The Cryptocurrency and Digital Asset Fraud Casebook, Volume III : Exchange Hacks, Deepfakes, Social Media, and Artificial Intelligence Scams

by Jason Scharfman

CHAPTER 1 Centralized Exchange Hacks and Attacks (Part 1) -- CHAPTER 2 Centralized Exchange Hacks and Attacks (Part 2) -- CHAPTER 3 DeFi Frauds and Exploits (Part 1) -- CHAPTER 4 DeFi Frauds and Exploits (Part 2) -- CHAPTER 5 Ponzi Schemes and Affinity Fraud -- CHAPTER 6 Cryptocurrency Fraud in Social Media and Communication Platforms (Part 1) -- CHAPTER 7 Cryptocurrency Fraud in Social Media and Communication Platforms (Part 2) -- CHAPTER 8 Spoofing and Advanced Fraud Techniques (Part 1) -- CHAPTER 9 Spoofing and Advanced Fraud Techniques (Part 2) -- CHAPTER 10 NFT Fraud, Crypto Mining Scams, and MLM Scams -- CHAPTER 11 Political Regulatory Compliance and AntiMoney Laundering Cases -- CHAPTER 12 Additional Cases and Trends in Cryptocurrency Fraud.

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Year of publication:	2025
Authors:	Scharfman, Jason A.
Publisher:	2025.: Cham : Springer Nature Switzerland 2025.: Cham : Imprint: Palgrave Macmillan
Subject:	Digital Asset Fraud \| Global Centralized Exchange \| Centralized Exchange (CEX) Hacks \| DeFi \| decentralized fnance \| DEX Hacks \| decentralized exchange hacks \| DeFi Security Risks$ddecentralized fnance Security Risks \| Ponzi Schemes \| Social Media Crypto Scams \| Discord Scams \| Spoofing \| Deepfakes \| Cybercrime \| Phishing Attacks \| NFT Fraud \| non-fungible token fraud \| Crypto Mining Scams \| MLM Scams \| multi-level marketing scams \| Anti-Money Laundering \| Cryptocurrency Fraud \| Virtuelle Währung \| Virtual currency \| Betrug \| Fraud \| Social Web \| Social web \| Datensicherheit \| Data security \| IT-Kriminalität \| IT crime \| Wirtschaftskriminalität \| Economic crime \| Geldwäsche \| Money laundering \| Künstliche Intelligenz \| Artificial intelligence \| Blockchain

Extent:	1 Online-Ressource (XXII, 270 p. 1 illus.)
Type of publication:	Book / Working Paper
Language:	English
ISBN:	978-3-031-84108-8 ; 978-3-031-84107-1 ; 978-3-031-84109-5 ; 978-3-031-84110-1
Other identifiers:	10.1007/978-3-031-84108-8 [DOI]
Source:	ECONIS - Online Catalogue of the ZBW

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