Cryptocurrency and Digital Asset Fraud Casebook, Volume II

DeFi, NFTs, DAOs, Meme Coins, and Other Digital Asset Hacks

Inbunden, Engelska, 2024

AvJason Scharfman

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Offering an in-depth examination of digital asset frauds in the gaming, metaverse, and NFT spaces, it also covers Decentralized Autonomous Organization (DAO) fraud, smart contract attacks, dApp scams, crypto asset manager investment fraud, mining fraud, honeypots, meme coins, and artificial intelligence-based digital asset fraud.

Produktinformation

Utgivningsdatum2024-06-08
Mått155 x 235 x 29 mm
Vikt752 g
FormatInbunden
SpråkEngelska
Antal sidor381
FörlagSpringer International Publishing AG
ISBN9783031608353

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Jason Scharfman is the Managing Partner of Corgentum Consulting, a specialist consulting firm that performs compliance consulting, due diligence reviews, and investigations of cryptocurrency projects, digital assets, and fund managers of all types, including cryptocurrency hedge funds, private equity, and venture capital. Mr. Scharfman has previous experience advising regulators and government institutions, as well as working on behalf of institutional investors and venture capital firms. He is recognized as one of the leading experts in the fields of digital asset and cryptocurrency compliance, fund operations, and due diligence.

CHAPTER 1 Introduction to Cryptocurrency and Digital Asset Fraud and Crime.- CHAPTER 2 Crypto Romance Scams, Pig Butchering and Crypto Recovery Scams.- CHAPTER 3 Decentralized Autonomous Organization (DAO) Fraud, Hacks and Controversies.- CHAPTER 4 Decentralized Finance (DeFi) fraud and hacks: Part 1.- CHAPTER 5 Decentralized Finance (DeFi) fraud and hacks: Part 2.- CHAPTER 6 Decentralized Finance (DeFi) fraud and hacks: Part 3.- CHAPTER 7 Crypto Phishing and Spoofing Scams.- CHAPTER 8 Meme Coins, Honeypots, and Artificial Intelligence Enabled Crypto Fraud.- CHAPTER 9 Decentralized Applications (dApp) and Cryptocurrency Gaming Fraud.- CHAPTER 10 Wallet Drainers, Crypto Stealers and Cryptojacking.- CHAPTER 11 Non-Fungible Token (NFT) Frauds, Hacks and Controversies.- CHAPTER 12 Additional Cases and Trends in Cryptocurrency Fraud.