The cryptocurrency and digital asset fraud casebook: DeFi, NFTs, DAOs, meme coins, and other digital asset hacks (Vol. II)

By:

Scharfman, Jason

Material type: Text

TextPublication details: Palgrave Macmillan Cham 2024Description: xxii, 381 pISBN:

9783031608353

Subject(s):

DDC classification:

332.4 SCH

Summary: Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. As part of this continued growth, there has been an unfortunate series of ongoing and increasingly sophisticated frauds, Ponzi schemes, and hacks that have cost investors billions of dollars. Since the publication of the original Cryptocurrency and Digital Asset Fraud Casebook, conservative estimates indicate that there have been thousands of new digital asset fraud cases that have contributed to billions in broadening losses in space. Beyond the digital asset space, cryptocurrency-related scams also continue to present increasingly meaningful threats to traditional finance institutions, the global economy, and national security, as well. (https://link.springer.com/book/10.1007/978-3-031-60836-0)

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Holdings
Item type	Current library	Collection	Call number	Copy number	Status	Date due	Barcode
Book	Indian Institute of Management LRC General Stacks	Finance & Accounting	332.4 SCH (Browse shelf(Opens below))	1	Available		008569

Table of contents:
Front Matter
Pages i-xxii
Download chapter PDF
Introduction to Cryptocurrency and Digital Asset Fraud
Jason Scharfman
Pages 1-37
Crypto Romance Scams and Pig Butchering
Jason Scharfman
Pages 39-63
Decentralized Autonomous Organization (DAO) Fraud, Hacks, and Controversies
Jason Scharfman
Pages 65-106
Decentralized Finance (DeFi) Fraud and Hacks: Part 1
Jason Scharfman
Pages 107-126
Decentralized Finance (DeFi) Fraud and Hacks: Part 2
Jason Scharfman
Pages 127-158
Decentralized Finance (DeFi) Fraud and Hacks: Part 3
Jason Scharfman
Pages 159-191
Crypto Phishing and Spoofing Scams
Jason Scharfman
Pages 193-219
Meme Coins, Honeypots, and Artificial Intelligence-Enabled Crypto Fraud
Jason Scharfman
Pages 221-249
Decentralized Applications (dApp) and Cryptocurrency Gaming Fraud
Jason Scharfman
Pages 251-270
Wallet Drainers, Crypto Stealers and Cryptojacking
Jason Scharfman
Pages 271-306
Non-Fungible Token (NFT) Fraud, Hacks, and Controversies
Jason Scharfman
Pages 307-325
Additional Cases and Trends in Cryptocurrency Fraud
Jason Scharfman
Pages 327-361
[Front Matter
Pages i-xxii
Download chapter PDF
Introduction to Cryptocurrency and Digital Asset Fraud
Jason Scharfman
Pages 1-37
Crypto Romance Scams and Pig Butchering
Jason Scharfman
Pages 39-63
Decentralized Autonomous Organization (DAO) Fraud, Hacks, and Controversies
Jason Scharfman
Pages 65-106
Decentralized Finance (DeFi) Fraud and Hacks: Part 1
Jason Scharfman
Pages 107-126
Decentralized Finance (DeFi) Fraud and Hacks: Part 2
Jason Scharfman
Pages 127-158
Decentralized Finance (DeFi) Fraud and Hacks: Part 3
Jason Scharfman
Pages 159-191
Crypto Phishing and Spoofing Scams
Jason Scharfman
Pages 193-219
Meme Coins, Honeypots, and Artificial Intelligence-Enabled Crypto Fraud
Jason Scharfman
Pages 221-249
Decentralized Applications (dApp) and Cryptocurrency Gaming Fraud
Jason Scharfman
Pages 251-270
Wallet Drainers, Crypto Stealers and Cryptojacking
Jason Scharfman
Pages 271-306
Non-Fungible Token (NFT) Fraud, Hacks, and Controversies
Jason Scharfman
Pages 307-325
Additional Cases and Trends in Cryptocurrency Fraud
Jason Scharfman
Pages 327-361
[https://link.springer.com/book/10.1007/978-3-031-60836-0]

Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. As part of this continued growth, there has been an unfortunate series of ongoing and increasingly sophisticated frauds, Ponzi schemes, and hacks that have cost investors billions of dollars. Since the publication of the original Cryptocurrency and Digital Asset Fraud Casebook, conservative estimates indicate that there have been thousands of new digital asset fraud cases that have contributed to billions in broadening losses in space. Beyond the digital asset space, cryptocurrency-related scams also continue to present increasingly meaningful threats to traditional finance institutions, the global economy, and national security, as well.
(https://link.springer.com/book/10.1007/978-3-031-60836-0)

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