There's No Such Thing as Crypto Crime
eBook - ePub

There's No Such Thing as Crypto Crime

An Investigative Handbook

  1. English
  2. ePUB (mobile friendly)
  3. Available on iOS & Android
eBook - ePub

There's No Such Thing as Crypto Crime

An Investigative Handbook

About this book

Hands-on guidance for professionals investigating crimes that include cryptocurrency

In There's No Such Thing as Crypto Crime: An Investigators Guide, accomplished cybersecurity and forensics consultant Nick Furneaux delivers an expert discussion of the key methods used by cryptocurrency investigators, including investigations on Bitcoin and Ethereum type blockchains. The book explores the criminal opportunities available to malicious actors in the crypto universe, as well as the investigative principles common to this realm.

The author explains in detail a variety of essential topics, including how cryptocurrency is used in crime, exploiting wallets, and investigative methodologies for the primary chains, as well as digging into important areas such as tracing through contracts, coin-swaps, layer 2 chains and bridges. He also provides engaging and informative presentations of:

  • Strategies used by investigators around the world to seize the fruits of crypto-related crime
  • How non-fungible tokens, new alt-currency tokens, and decentralized finance factor into cryptocurrency crime
  • The application of common investigative principles—like discovery—to the world of cryptocurrency

An essential and effective playbook for combating crypto-related financial crime, There's No Such Thing as Crypto Crime will earn a place in the libraries of financial investigators, fraud and forensics professionals, and cybercrime specialists.

Information

Publisher
Wiley
Year
2024
Print ISBN
9781394164820
Edition
1
eBook ISBN
9781394164837
Topic
Computer Science
Subtopic
Auditing
Index
Computer Science

Table of contents

  1. Cover
  2. Table of Contents
  3. Title Page
  4. Foreword
  5. Introduction
  6. 1 A History of Cryptocurrencies and Crime
  7. 2 Understanding the Criminal Opportunities: Money Laundering
  8. 3 Understanding the Criminal Opportunities: Theft
  9. 4 Who Should Be a Cryptocurrency Investigator?
  10. 5 The Role of Commercial Investigation Tools
  11. 6 Mining: The Key to Cryptocurrencies
  12. 7 Cryptocurrency Wallets
  13. 8 The Importance of Discovery
  14. 9 The Workings of Bitcoin and Derivatives
  15. 10 Bitcoin: Investigation Methodology
  16. 11 The Workings of Ethereum and Derivatives
  17. 12 Ethereum: Investigation Methodology
  18. 13 Investigating Binance Smart Chain
  19. 14 Applying What You Have Learned to New Cryptocurrencies
  20. 15 Open Source Intelligence and the Blockchain
  21. 16 Using Wallets for Investigations
  22. 17 Crypto Seizure
  23. Final Thoughts
  24. Acknowledgments
  25. About the Author
  26. About the Contributors
  27. About the Technical Editor
  28. Index
  29. Copyright
  30. End User License Agreement

Trusted by 375,005 students

Access to over 1.5 million titles for a fair monthly price.

Study more efficiently using our study tools.

Frequently asked questions

Yes, you can cancel anytime from the Subscription tab in your account settings on the Perlego website. Your subscription will stay active until the end of your current billing period. Learn how to cancel your subscription
No, books cannot be downloaded as external files, such as PDFs, for use outside of Perlego. However, you can download books within the Perlego app for offline reading on mobile or tablet. Learn how to download books offline
Perlego offers two plans: Essential and Complete
  • Essential is ideal for learners and professionals who enjoy exploring a wide range of subjects. Access the Essential Library with 800,000+ trusted titles and best-sellers across business, personal growth, and the humanities. Includes unlimited reading time and Standard Read Aloud voice.
  • Complete: Perfect for advanced learners and researchers needing full, unrestricted access. Unlock 1.5M+ books across hundreds of subjects, including academic and specialized titles. The Complete Plan also includes advanced features like Premium Read Aloud and Research Assistant.
Both plans are available with monthly, semester, or annual billing cycles.
We are an online textbook subscription service, where you can get access to an entire online library for less than the price of a single book per month. With over 1.5 million books across 990+ topics, we’ve got you covered! Learn about our mission
Look out for the read-aloud symbol on your next book to see if you can listen to it. The read-aloud tool reads text aloud for you, highlighting the text as it is being read. You can pause it, speed it up and slow it down. Learn more about Read Aloud
Yes! You can use the Perlego app on both iOS and Android devices to read anytime, anywhere — even offline. Perfect for commutes or when you’re on the go.
Please note we cannot support devices running on iOS 13 and Android 7 or earlier. Learn more about using the app
Yes, you can access There's No Such Thing as Crypto Crime by Nick Furneaux in PDF and/or ePUB format, as well as other popular books in Computer Science & Auditing. We have over 1.5 million books available in our catalogue for you to explore.