The cryptocurrency and digital asset fraud casebook: DeFi, NFTs, DAOs, meme coins, and other digital asset hacks (Vol. II)
- Cham Palgrave Macmillan 2024
- xxii, 381 p.
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)
9783031608353
Cryptocurrencies Crypto fraud Fraud Law and legislation Cryptocurrencies--law and legislation