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The cryptocurrency and digital asset fraud casebook / Jason Scharfman.

3031236793 electronic book
9783031236792 (electronic bk.)
3031236785
9783031236785

Cham : Palgrave Macmillan, [2023]

English

1 online resource (xv, 192 pages)

10.1007/978-3-031-23679-2 doi

HV6773.15.C56 S34 2023

364.16/3
332.4

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. 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. .

Includes index.

Includes bibliographical references and index.

Access limited to authorized users.

Description based on online resource; title from digital title page (viewed on February 22, 2023).

Print version: 9783031236785
Cryptocurrency and digital asset fraud casebook

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