Description

Book Synopsis


Table of Contents

Foreword ix

Timeline of Key Events xi

Prologue xv

Chapter 1: The Dark Web: The Origins of Crypto Laundering 1

Chapter 2: Black Holes: The Rise of the Rogue Exchange 23

Chapter 3: Mixers: Covering Up Their Tracks 39

Chapter 4: Privacy Coins: Going Underground 59

Chapter 5: Bitcoin ATMs: Crypto Hits the Streets 83

Chapter 6: Ransomware: Cybercrime Goes Industrial 97

Chapter 7: Hacked: Crypto Exchange Heists 123

Chapter 8: DeFi: Tornadoes, Bridges, and the Frontiers of Regulation 139

Chapter 9: NFTs: Virtual Art, Virtual Crime 163

Chapter 10: Brave New World: The Metaverse, Web 3.0, and the Battle for the Future of Finance 177

Afterword: How Much Crime in Crypto? 193

Acknowledgements 199

Glossary 201

List of Figures 207

Bibliography 209

Notes 211

Index 249

The Crypto Launderers

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Order before 4pm today for delivery by Tue 23 Dec 2025.

A Hardback by David Carlisle

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    View other formats and editions of The Crypto Launderers by David Carlisle

    Publisher: John Wiley & Sons Inc
    Publication Date: 28/12/2023
    ISBN13: 9781394203192, 978-1394203192
    ISBN10: 1394203195

    Description

    Book Synopsis


    Table of Contents

    Foreword ix

    Timeline of Key Events xi

    Prologue xv

    Chapter 1: The Dark Web: The Origins of Crypto Laundering 1

    Chapter 2: Black Holes: The Rise of the Rogue Exchange 23

    Chapter 3: Mixers: Covering Up Their Tracks 39

    Chapter 4: Privacy Coins: Going Underground 59

    Chapter 5: Bitcoin ATMs: Crypto Hits the Streets 83

    Chapter 6: Ransomware: Cybercrime Goes Industrial 97

    Chapter 7: Hacked: Crypto Exchange Heists 123

    Chapter 8: DeFi: Tornadoes, Bridges, and the Frontiers of Regulation 139

    Chapter 9: NFTs: Virtual Art, Virtual Crime 163

    Chapter 10: Brave New World: The Metaverse, Web 3.0, and the Battle for the Future of Finance 177

    Afterword: How Much Crime in Crypto? 193

    Acknowledgements 199

    Glossary 201

    List of Figures 207

    Bibliography 209

    Notes 211

    Index 249

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