“Cryptocurrency Crime” delves into the fascinating and complex intersection of digital currency and criminal activity. With the rise of blockchain technology, cryptocurrencies like Bitcoin have revolutionized the financial world, yet they've also created new avenues for crime. This book is an essential resource for professionals, students, and enthusiasts eager to understand the risks, challenges, and opportunities in this emerging field

Cryptocurrency and crime-This chapter introduces the correlation between cryptocurrency and criminal activities, providing context for the book's exploration of illicit uses of digital currencies

Sheep Marketplace-A look into one of the most infamous darknet marketplaces and its connection to cryptocurrency crime, revealing how these platforms function

Blockchain-dot-com-This chapter analyzes the role of Blockchain.com in cryptocurrency transactions and the potential for misuse in illicit activities

Quadriga (company)-An investigation into QuadrigaCX, its collapse, and the significant role it played in the cryptocurrency crime landscape

Cryptocurrency-An overview of cryptocurrency, from its inception to its rise in popularity, and the vulnerabilities it presents for both users and law enforcement

Privacy and blockchain-This chapter discusses the privacy implications of blockchain technology and how anonymity can facilitate criminal behavior

Coincheck-A case study of the Coincheck hack, one of the largest cryptocurrency thefts, highlighting vulnerabilities in exchanges and the security risks associated with digital assets

Cryptocurrency tracing-Techniques used to trace cryptocurrency transactions, identifying how blockchain analysis can uncover criminal activities hidden in the digital world

Cryptocurrency exchange-This chapter provides an indepth look at cryptocurrency exchanges and how they can be exploited for illegal transactions and money laundering

Bitcoin-A closer examination of Bitcoin, its role in both legitimate and illicit activities, and its impact on global financial systems

Binance-An analysis of Binance, one of the world's largest cryptocurrency exchanges, and its involvement in regulatory and legal challenges

History of bitcoin-This chapter traces the evolution of Bitcoin, exploring key events that shaped its rise as both a financial asset and a tool for criminal enterprises

Blockchain analysis-An exploration of how blockchain analysis tools have revolutionized the fight against cryptocurrency crime by providing transparency to otherwise anonymous transactions

Tether (cryptocurrency)-A critical look at Tether and its role in the cryptocurrency ecosystem, as well as concerns about its stability and potential for misuse

Bitconnect-A deep dive into the Bitconnect Ponzi scheme, a notorious example of fraud within the cryptocurrency space, and its lasting impact on the industry

Cryptocurrency wallet-An explanation of cryptocurrency wallets, their function, and the security risks they present for both investors and criminals

2016 Bitfinex hack-A detailed analysis of the 2016 Bitfinex hack, exploring how the breach occurred and its implications for the security of cryptocurrency exchanges

Cryptocurrency tumbler-This chapter examines cryptocurrency tumblers, or mixing services, and their role in obscuring the origins of illicit funds

SafeMoon-A case study on SafeMoon, a controversial cryptocurrency token that raised concerns over its legitimacy and potential for fraud

Bitfinex-A continued exploration of Bitfinex, with a focus on its role in cryptocurrency crime and its relationship with international regulators

Cryptocurrency bubble-The final chapter discusses the volatile nature of cryptocurrency markets, the rise and burst of bubbles, and how these cycles influence both investors and criminals

Theory