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

There's No Such Thing as Crypto Crime

An Investigative Handbook

  1. English
  2. PDF
  3. Available on iOS & Android
eBook - PDF

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.

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.
At the moment all of our mobile-responsive ePub books are available to download via the app. Most of our PDFs are also available to download and we're working on making the final remaining ones downloadable now. Learn more here.
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 1.4M+ 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 million books across 1000+ topics, we’ve got you covered! Learn more here.
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 here.
Yes! You can use the Perlego app on both iOS or 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 Business & Auditing. We have over one million books available in our catalogue for you to explore.

Information

Publisher
Wiley
Year
2024
Print ISBN
9781394164820
eBook ISBN
9781394164844
Edition
1
Subtopic
Auditing

Table of contents

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