Cryptocurrency Crime

Explore the hidden intersections of political science and technology through the lens of cryptocurrency crime. In a world shaped by decentralized systems, understanding the darker side of blockchain is not just optional—it's essential for professionals, students, and enthusiasts seeking clarity in a fastevolving digital landscape.

Chapters Brief Overview:

1: Cryptocurrency and crime: Examines how crypto enables new forms of political and economic crimes.

2: Cryptocurrency tumbler: Analyzes obfuscation tools challenging law enforcement in decentralized finance.

3: Blockchain.com: Investigates how major platforms intersect with regulatory gaps and illicit activity.

4: Bitconnect: Unpacks a highprofile crypto Ponzi scheme and its impact on decentralized trust.

5: 2016 Bitfinex hack: Chronicles a major hack revealing systemic risks in crypto infrastructure.

6: Cryptocurrency wallet: Explores wallets as tools of both empowerment and criminal concealment.

7: Quadriga (company): Details the collapse of a crypto exchange and governance flaws in DAOs.

8: Bitcoin: Surveys Bitcoin’s evolution and misuse in circumventing centralized oversight.

9: SafeMoon: Studies hypedriven tokens and risks of manipulation in decentralized markets.

10: Privacy and blockchain: Considers the political tension between privacy rights and accountability.

11: Blockchain analysis: Describes forensic tools used to track transactions in decentralized networks.

12: Tether (cryptocurrency): Evaluates stablecoins in market manipulation and crossborder crimes.

13: Initial coin offering: Discusses ICOs as innovation and vectors for fraudulent fundraising.

14: Binance: Reviews a leading exchange's role in balancing decentralization with compliance.

15: Cryptocurrency exchange: Breaks down exchange vulnerabilities exploited for financial crimes.

16: Sheep Marketplace: Looks into darknet markets and their reliance on untraceable cryptocurrency.

17: Bitfinex: Reveals ongoing challenges in security and governance within centralized exchanges.

18: Coincheck: Explores lessons from a major breach in Japan and its policy aftermath.

19: History of bitcoin: Reflects on Bitcoin’s past to understand how crime adapts to DAO models.

20: Cryptocurrency tracing: Highlights tools reshaping political accountability in digital crime.

21: Cryptocurrency: Provides a grounding in crypto fundamentals, linking them to decentralized risk.

“Cryptocurrency Crime” is a timely guide that places political science at the heart of digital finance. As DAOs reshape governance, understanding their vulnerabilities is crucial. Whether you're a policymaker, a student of political science, or simply curious about the blockchain world, this book delivers insights worth far more than its price.