The Cryptocurrency and Digital Asset Fraud Casebook

by Jason Scharfman

CHAPTER 1: Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2: Cryptocurrency Exchange Fraud and Hacks: Part 1 (2022 – 2019) -- CHAPTER 3: Cryptocurrency Exchange Fraud and Hacks: Part 2 (2018 – 2012) -- CHAPTER 4: Cryptocurrency Ponzi Schemes -- CHAPTER 5: Non-Fungible Token (NFT) Fraud: Part 1 -- CHAPTER 6: Non-Fungible Token (NFT) Fraud: Part 2 -- CHAPTER 7: Decentralized Finance (DeFi) fraud and hacks -- CHAPTER 8: Crypto Mining Scams -- CHAPTER 9: Additional Topics in Crypto and Digital Asset Fraud -- CHAPTER 10: Cryptocurrency Money Laundering and Forensic Cryptocurrency Analysis -- CHAPTER 11: Initial Coin Offering (ICO) Fraud and Crypto Asset Manager Scams -- CHAPTER 12: Trends and Future Developments in Cryptocurrency Fraud. .

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Year of publication:	2023
Authors:	Scharfman, Jason A.
Publisher:	2023.: Cham : Springer International Publishing 2023.: Cham : Imprint: Palgrave Macmillan
Subject:	Digital Asset Fraud \| Cryptocurrency Fraud \| Cryptocurrency Exchange Fraud and Hacks \| Non-Fungible Token (NFT) Fraud \| Crypto Mining Scams \| Initial Coin Offering (ICO) Fraud \| Crypto Asset Manager Scams \| Virtuelle Währung \| Virtual currency \| Betrug \| Fraud \| Wirtschaftskriminalität \| Economic crime \| Blockchain \| Bilanzdelikt \| Accounting fraud \| Elektronisches Zahlungsmittel \| Electronic payment