001454060 000__ 04102cam\a2200541\i\4500
001454060 001__ 1454060
001454060 003__ OCoLC
001454060 005__ 20230314003459.0
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001454060 007__ cr\cn\nnnunnun
001454060 008__ 230129s2023\\\\sz\\\\\\ob\\\\001\0\eng\d
001454060 020__ $$a3031236793$$qelectronic book
001454060 020__ $$a9783031236792$$q(electronic bk.)
001454060 020__ $$z3031236785
001454060 020__ $$z9783031236785
001454060 0247_ $$a10.1007/978-3-031-23679-2$$2doi
001454060 035__ $$aSP(OCoLC)1362865387
001454060 040__ $$aYDX$$beng$$erda$$cYDX$$dGW5XE$$dUKMGB$$dYDX$$dN$T
001454060 049__ $$aISEA
001454060 050_4 $$aHV6773.15.C56$$bS34 2023
001454060 050_4 $$aK4431
001454060 08204 $$a364.16/3$$223/eng/20230222
001454060 08204 $$a332.4$$223/eng/20230130
001454060 1001_ $$aScharfman, Jason A.,$$d1978-$$eauthor.$$1https://isni.org/isni/0000000374914393
001454060 24514 $$aThe cryptocurrency and digital asset fraud casebook /$$cJason Scharfman.
001454060 264_1 $$aCham :$$bPalgrave Macmillan,$$c[2023]
001454060 300__ $$a1 online resource (xv, 192 pages)
001454060 336__ $$atext$$btxt$$2rdacontent
001454060 337__ $$acomputer$$bc$$2rdamedia
001454060 338__ $$aonline resource$$bcr$$2rdacarrier
001454060 500__ $$aIncludes index.
001454060 504__ $$aIncludes bibliographical references and index.
001454060 5050_ $$aCHAPTER 1: Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- CHAPTER 2: Cryptocurrency Exchange Fraud and Hacks: Part 1 (2022 2019) -- CHAPTER 3: Cryptocurrency Exchange Fraud and Hacks: Part 2 (2018 2012) -- CHAPTER 4: Cryptocurrency Ponzi Schemes -- CHAPTER 5: Non-Fungible Token (NFT) Fraud: Part 1 -- CHAPTER 6: Non-Fungible Token (NFT) Fraud: Part 2 -- CHAPTER 7: Decentralized Finance (DeFi) fraud and hacks -- CHAPTER 8: Crypto Mining Scams -- CHAPTER 9: Additional Topics in Crypto and Digital Asset Fraud -- CHAPTER 10: Cryptocurrency Money Laundering and Forensic Cryptocurrency Analysis -- CHAPTER 11: Initial Coin Offering (ICO) Fraud and Crypto Asset Manager Scams -- CHAPTER 12: Trends and Future Developments in Cryptocurrency Fraud. .
001454060 506__ $$aAccess limited to authorized users.
001454060 520__ $$aCryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. With this rapid growth in both the crypto and digital asset spaces, there has also been an unfortunate steady drumbeat of fraudulent activity. It has been reported that in 2021 alone over $14 billion in crypto was stolen from investors. Frauds have touched all aspects of the crypto universe ranging from outright Bitcoin theft, pig butchering, and wallet phising to DeFi rug pulls, exchange hacks, mining scams and NFT fraud. The Cryptocurrency and Digital Asset Fraud Casebook will provide up to date information and analysis on fraudulent activity in the crypto space. Jason Scharfman is the Managing Partner of Corgentum Consulting, a specialist consulting firm that performs operational due diligence reviews and background investigations of fund managers of all types, including crypto asset managers, direct crypto investments, hedge funds, private equity, real estate, and long-only funds on behalf of institutional investors, including pensions, endowments, foundations, fund of funds, family offices, and high-net-worth individuals. He is recognized as one of the leading experts in the fields of digital asset and cryptocurrency compliance, fund operations and due diligence. .
001454060 588__ $$aDescription based on online resource; title from digital title page (viewed on February 22, 2023).
001454060 650_0 $$aCryptocurrencies$$xCorrupt practices.
001454060 650_0 $$aFraud.
001454060 650_0 $$aCryptocurrencies$$xLaw and legislation.
001454060 655_0 $$aElectronic books.
001454060 77608 $$iPrint version:$$z3031236785$$z9783031236785$$w(OCoLC)1352957344
001454060 77608 $$iPrint version:$$aScharfman, Jason A., 1978- author.$$tCryptocurrency and digital asset fraud casebook$$z9783031236785$$w(OCoLC)1363814759
001454060 852__ $$bebk
001454060 85640 $$3Springer Nature$$uhttps://univsouthin.idm.oclc.org/login?url=https://link.springer.com/10.1007/978-3-031-23679-2$$zOnline Access$$91397441.1
001454060 909CO $$ooai:library.usi.edu:1454060$$pGLOBAL_SET
001454060 980__ $$aBIB
001454060 980__ $$aEBOOK
001454060 982__ $$aEbook
001454060 983__ $$aOnline
001454060 994__ $$a92$$bISE