The Cryptocurrency and Digital Asset Fraud Casebook

Cryptocurrencies and digital assets have gained widespread acceptance, but there has been an unfortunate steady drumbeat of fraudulent activity. In 2021 alone, over $14 billion in crypto was stolen from investors. The Cryptocurrency and Digital Asset Fraud Casebook will provide up-to-date information and analysis on fraudulent activity in the crypto space.

Format: Hardback
Length: 192 pages
Publication date: 17 January 2023
Publisher: Springer International Publishing AG

Cryptocurrencies and digital assets have experienced a remarkable surge in acceptance among retail and institutional investors, driven by their rapid growth in the crypto and digital asset spaces. However, this growth has coincided with a concerning trend of fraudulent activity, leading to significant losses for investors. According to reports, over $14 billion in crypto was stolen from investors in 2021 alone, highlighting the widespread impact of these fraudulent activities. These fraudulent schemes encompass a wide range of tactics, including outright Bitcoin theft, pig butchering, wallet phishing, DeFi rug pulls, exchange hacks, mining scams, and NFT fraud.

The Cryptocurrency and Digital Asset Fraud Casebook aims to provide up-to-date information and analysis on these fraudulent activities, shedding light on the risks and challenges faced by investors in the crypto space. By examining real-world cases and expert insights, the book aims to empower readers with the knowledge and tools necessary to identify and mitigate fraud risks, protect their investments, and navigate the complex landscape of cryptocurrencies and digital assets with confidence.

The rise of cryptocurrencies and digital assets has brought with it new opportunities and risks. While the potential for high returns and innovation is undeniable, it has also attracted a host of fraudulent actors seeking to exploit the vulnerabilities of the industry. The Cryptocurrency and Digital Asset Fraud Casebook is a valuable resource for investors, regulators, and industry professionals seeking to understand the nature of fraud in the crypto space and develop effective strategies to combat it.

In conclusion, the Cryptocurrency and Digital Asset Fraud Casebook is a timely and essential contribution to the growing body of literature on fraud in the crypto and digital asset spaces. By providing comprehensive information and analysis on fraudulent activities, the book aims to empower investors with the knowledge and tools necessary to protect their investments and navigate the complex landscape of cryptocurrencies and digital assets with confidence. As the industry continues to evolve, it is crucial that we remain vigilant and committed to combating fraud to ensure the long-term sustainability and growth of this exciting and rapidly growing sector.

Weight: 476g
Dimension: 241 x 163 x 19 (mm)
ISBN-13: 9783031236785
Edition number: 1st ed. 2023