Books
Fouad Sabry

Coincheck Company

In today's rapidly evolving world of digital currencies, the intersection of cryptocurrency and crime presents an urgent need for understanding. “Coincheck” is a crucial read for professionals, students, and enthusiasts seeking to grasp the intricate realities of cryptocurrencyrelated criminal activities. This book dives deep into the highstakes world of cybercrime, fraud, and security breaches within the cryptocurrency ecosystem, presenting not just a cautionary tale, but also a blueprint for navigating the increasingly complex digital frontier

Chapters Brief Overview:

Coincheck: Discover the infamous Coincheck hack, its impact on the crypto market, and the aftermath that rocked Japan’s financial scene

Cryptocurrency and Crime: An analysis of how cryptocurrencies fuel criminal activities and the ways they evade traditional financial systems

PayPay: Explore the involvement of PayPay in the cryptocurrency sphere and how its integration has been challenged by fraud and theft

ShapeShift: Uncover the role of ShapeShift in facilitating anonymous crypto trades and how it became a hub for illicit activities

Kuchibiru Kara Biyaku: Dive into the Japanese cryptocurrency culture and the darker side of its anonymity, drawing connections to the criminal underworld

2016 Bitfinex hack: Review the infamous Bitfinex hack of 2016, focusing on the stolen assets and the investigative process that followed

Turbolinux: Analyze the implications of Turbolinux’s role in the crypto industry and its unfortunate connection to hacking operations

Virtual Currency Girls: Examine the intersection of cryptocurrency and anime culture in Japan, and the potential dangers of the virtual world

Blockchain-dot-com: Delve into Blockchain-dot-com’s contributions to cryptocurrency security and its entanglements with criminal investigations

TwitCasting: Uncover how TwitCasting, a social media platform, became an unlikely vehicle for cryptocurrency crime

Mt. Gox: Explore the largest and most notorious crypto exchange collapse in history, revealing its profound implications on the crypto market

Coinbase: Investigate how Coinbase, one of the most trusted crypto exchanges, navigates the challenges of security, regulation, and crime

Litecoin: Learn about Litecoin’s evolution in the crypto space and its associations with illicit transactions

History of bitcoin: Trace the birth and rise of Bitcoin, and examine how its revolutionary technology laid the foundation for both innovation and crime

Rakuten: Study Rakuten’s integration of cryptocurrency and its efforts to maintain security while dealing with the criminal threats

Recruit (company): Understand how Recruit Holdings’ involvement in cryptocurrency created both opportunities and vulnerabilities to exploit

BitFlyer: Discover the role of BitFlyer in the Japanese market and how it became a key player in regulating cryptocurrencyrelated crime

Bitcoin Cash: Analyze the emergence of Bitcoin Cash and its influence on illegal transactions and market manipulation

Bitcoin Gold: Explore Bitcoin Gold's controversial fork from Bitcoin and its effects on market security and illicit activity

Ethereum Classic: Delve into the rise of Ethereum Classic, examining how its divergent path contributed to security risks and crime

Cryptojacking: Investigate the increasing prevalence of cryptojacking—malicious mining of cryptocurrencies—and the risks it poses to global cybersecurity

The “Coincheck” book offers invaluable insights for anyone invested in the cryptocurrency world. Whether you’re a professional, student, or hobbyist, this book provides essential knowledge on how crime is deeply entwined with digital finance. Learn how breaches, hacks, and theft shape the crypto landscape, and discover methods to safeguard against these growing threats.
180 printed pages
Original publication
2025
Publication year
2025
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