Cryptocurrency and Digital Asset Fraud Casebook

Inbunden, Engelska, 2023

AvJason Scharfman

799 kr

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The Cryptocurrency and Digital Asset Fraud Casebook will provide up to date information and analysis on fraudulent activity in the crypto space.

Produktinformation

Utgivningsdatum2023-01-17
Mått155 x 235 x 19 mm
Vikt476 g
FormatInbunden
SpråkEngelska
Antal sidor192
FörlagSpringer International Publishing AG
ISBN9783031236785

Tillhör följande kategorier

Finansiering inom Ekonomi och Ledarskap
Finansrätt inom Juridik

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.

CHAPTER 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.