THERE'S NO SUCH THING AS CRYPTO CRIME: an investigative handbook : money laundering, romance scams, illicit financing, ransomware, fraud and more
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 invest...
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Beteilige Person: | |
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Format: | Elektronisch E-Book |
Sprache: | Englisch |
Veröffentlicht: |
[Erscheinungsort nicht ermittelbar]
JOHN WILEY
2023
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Schlagwörter: | |
Links: | https://learning.oreilly.com/library/view/-/9781394164820/?ar |
Zusammenfassung: | 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. |
Umfang: | 1 Online-Ressource |
ISBN: | 9781394164837 1394164831 9781394164820 |
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spelling | Furneaux, Nick VerfasserIn aut THERE'S NO SUCH THING AS CRYPTO CRIME an investigative handbook : money laundering, romance scams, illicit financing, ransomware, fraud and more Nick Furneaux [Erscheinungsort nicht ermittelbar] JOHN WILEY 2023 1 Online-Ressource Text txt rdacontent Computermedien c rdamedia Online-Ressource cr rdacarrier 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. Cryptocurrencies Security measures Blockchains (Databases) Computer crimes Investigation Fraud investigation Computer security Cryptomonnaie ; Sécurité ; Mesures Chaînes de blocs Criminalité informatique ; Enquêtes Fraude ; Enquêtes Sécurité informatique 1394164823 Erscheint auch als Druck-Ausgabe 1394164823 |
spellingShingle | Furneaux, Nick THERE'S NO SUCH THING AS CRYPTO CRIME an investigative handbook : money laundering, romance scams, illicit financing, ransomware, fraud and more Cryptocurrencies Security measures Blockchains (Databases) Computer crimes Investigation Fraud investigation Computer security Cryptomonnaie ; Sécurité ; Mesures Chaînes de blocs Criminalité informatique ; Enquêtes Fraude ; Enquêtes Sécurité informatique |
title | THERE'S NO SUCH THING AS CRYPTO CRIME an investigative handbook : money laundering, romance scams, illicit financing, ransomware, fraud and more |
title_auth | THERE'S NO SUCH THING AS CRYPTO CRIME an investigative handbook : money laundering, romance scams, illicit financing, ransomware, fraud and more |
title_exact_search | THERE'S NO SUCH THING AS CRYPTO CRIME an investigative handbook : money laundering, romance scams, illicit financing, ransomware, fraud and more |
title_full | THERE'S NO SUCH THING AS CRYPTO CRIME an investigative handbook : money laundering, romance scams, illicit financing, ransomware, fraud and more Nick Furneaux |
title_fullStr | THERE'S NO SUCH THING AS CRYPTO CRIME an investigative handbook : money laundering, romance scams, illicit financing, ransomware, fraud and more Nick Furneaux |
title_full_unstemmed | THERE'S NO SUCH THING AS CRYPTO CRIME an investigative handbook : money laundering, romance scams, illicit financing, ransomware, fraud and more Nick Furneaux |
title_short | THERE'S NO SUCH THING AS CRYPTO CRIME |
title_sort | there s no such thing as crypto crime an investigative handbook money laundering romance scams illicit financing ransomware fraud and more |
title_sub | an investigative handbook : money laundering, romance scams, illicit financing, ransomware, fraud and more |
topic | Cryptocurrencies Security measures Blockchains (Databases) Computer crimes Investigation Fraud investigation Computer security Cryptomonnaie ; Sécurité ; Mesures Chaînes de blocs Criminalité informatique ; Enquêtes Fraude ; Enquêtes Sécurité informatique |
topic_facet | Cryptocurrencies Security measures Blockchains (Databases) Computer crimes Investigation Fraud investigation Computer security Cryptomonnaie ; Sécurité ; Mesures Chaînes de blocs Criminalité informatique ; Enquêtes Fraude ; Enquêtes Sécurité informatique |
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