The Cryptocurrency and Digital Asset Fraud Casebook

The Cryptocurrency and Digital Asset Fraud Casebook

Jason Scharfman

48,22 €
IVA incluido
Disponible
Editorial:
Springer Nature B.V.
Año de edición:
2023
Materia
Gestión financiera de las sociedades
ISBN:
9783031236808
48,22 €
IVA incluido
Disponible
Añadir a favoritos

Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. With this rapid growth in both the crypto and digital asset spaces, there has also been an unfortunate steady drumbeat of fraudulent activity. It has been reported that in 2021 alone over $14 billion in crypto was stolen from investors. Frauds have touched all aspects of the crypto universe ranging from outright Bitcoin theft, pig butchering, and wallet phising to DeFi rug pulls, exchange hacks, mining scams and NFT fraud. The Cryptocurrency and Digital Asset Fraud Casebook will provide up to date information and analysis on fraudulent activity in the crypto space. 

Artículos relacionados

  • Mastering Financial Freedom
    V T HARIKUMAR
    'Mastering Financial Freedom: Strategies for Building Wealth' is a comprehensive guidebook designed to empower readers with the knowledge and tools necessary to achieve financial independence. Authored by [Your Name], a seasoned financial expert with years of experience in wealth management, this book offers practical advice, actionable strategies, and insightful tips to help i...
  • Dinheiro Do Mundo Inteiro
    Victor Thiago Porto Dos Santos
    Dinheiro do Mundo Inteiro, Existem cerca de 180 tipos diferentes de moeda no mundo, usados em 195 nações diferentes, conforme reconhecido pelas Nações Unidas este livro é o mais completo sobre dinheiro do mundo inteiro com fotos e detalhes, Histórias, Todos Salários minimo desde 1940 até atual do Brasil,O que é inflação, O que é bolsa de valores. ...
  • Reforma Tributária
    Osvaldo Dalla Coletta
    Reforma Tributária: o sistema tributário brasileiro atual tem mais de oitenta tributos e é muito complicado e confuso. Esta reforma tributária simplifica, racionaliza e substitui todos estes mais de oitenta tributos por apenas quatro tributos e torna a venda de serviços e a produção, a venda e o transporte de máquinas, produtos e mercadorias livres de tributação e livres de emb...
  • Governança Corporativa: Estudos Administrativos
    Elói Martins Senhoras (organizador)
    A governança corporativa trata-se de uma agenda temática institucional que emergiu na década de 1970 a fim de garantir sistemas de comando e controle nas organizações com base em princípios, regras e práticas processuais que possibilitem a maximização de objetivos estratégicos em um contexto de manutenção de segurança jurídica, monitoramento de performance e de garantia de dire...
  • Reformas Tributária, Administrativa E Política
    Osvaldo Dalla Coletta
    Reformas tributária, administrativa e política: substituir os atuais 92 tributos do atual sistema tributário brasileiro por um Imposto Único e preservar a receita tributária dos governos federal, distrital, estaduais e municipais. Substituir o atual sistema administrativo e político presidencialista brasileiro pelo sistema parlamentarista republicano com voto distrital puro, co...
  • Dívidas???jamais!
    Ronaldo Nasr Tabet
    Nesta obra, oriento as pessoas a não perderem o foco dos seus gastos.Você não pode gastar mais do que ganha. Bem como comprar parcelado ou com cartão de crédito sem ter a perspectiva de ter o seu dinheiro mensalmente para tal. Compre sempre à vista!Não deixe as contas vencerem, para evitar de pagar juros e multas!Não compre sem necessidade!Procure sempre incrementar os seus ren...
    Disponible

    8,84 €

Otros libros del autor

  • The Cryptocurrency and Digital Asset Fraud Casebook, Volume III
    Jason Scharfman
    Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. Alongside this rapid growth, the digital ecosystem remains plagued by bad actors who prey on the space. These range from state-sponsored North Korean hacker groups, Russian ransomware gangs, multinational organized criminal enterprises to lower-level Ch...
    Disponible

    88,75 €

  • The Cryptocurrency and Digital Asset Fraud Casebook, Volume II
    Jason Scharfman
    Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. As part of this continued growth, there has been an unfortunate series of ongoing and increasingly sophisticated frauds, Ponzi schemes, and hacks that have cost investors billions of dollars. Since the publication of the original Cryptocurrency and Digi...
    Disponible

    82,86 €

  • The Cryptocurrency and Digital Asset Fraud Casebook
    Jason Scharfman
    Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. With this rapid growth in both the crypto and digital asset spaces, there has also been an unfortunate steady drumbeat of fraudulent activity. It has been reported that in 2021 alone over $14 billion in crypto was stolen from investors. Frauds have touc...
    Disponible

    80,19 €

  • The Cryptocurrency and Digital Asset Fraud Casebook
    Jason Scharfman
    Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. With this rapid growth in both the crypto and digital asset spaces, there has also been an unfortunate steady drumbeat of fraudulent activity. It has been reported that in 2021 alone over $14 billion in crypto was stolen from investors. Frauds have touc...
    Disponible

    78,85 €

  • Cryptocurrency Compliance and Operations
    Jason Scharfman
    Cryptocurrencies and digital assets are increasingly garnering interest from institutional investors. This is on top of the already strong support in place for cryptocurrencies such as Bitcoin from the retail investor. With this rapid growth has come a series of complex operational and regulatory compliance challenges. These challenges have become further exacerbated by the inc...
    Disponible

    72,57 €

  • Cryptocurrency Compliance and Operations
    Jason Scharfman
    Cryptocurrencies and digital assets are increasingly garnering interest from institutional investors. This is on top of the already strong support in place for cryptocurrencies such as Bitcoin from the retail investor. With this rapid growth has come a series of complex operational and regulatory compliance challenges. These challenges have become further exacerbated by the inc...
    Disponible

    108,10 €