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The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond by Carlisle, David is a book available to read on EtoBox.

What is The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond about?

Re-discover the crypto underground In The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond, renowned anti-money laundering and counter-terrorist financing expert David Carlisle delivers a fascinating breakdown of the impact of crime on the world of Bitcoin and other cryptocurrencies. Tracking the history and evolution of crypto crime from the rise of the Dark Web to the present day, Carlisle recounts how an increasingly complex money laundering ecosystem has taken root in the crypto space. He describes in vivid detail how North Korean cyber thieves, Russian hackers, narcotics traffickers, and other illicit actors have moved billions of dollars' worth of cryptocurrencies through the blockchain, exploiting new technological innovations to profit from their crimes. In response, regulators, private industry, and law enforcement have begun fighting back against bad actors abusing cryptocurrencies - scoring critical victories along the way, but also igniting important and sometimes fierce debates about the future of innovation, finance, and the law. The author explains: * A wide variety of technologies exploited by criminals, including mixers, privacy co

Author

Carlisle, David

Publisher

Wiley & Sons, Limited, John

Published

2023

Language

EN

ISBN

9781394203192

Subjects

Finance, Business