Uncover the hidden forces shaping the digital economy. Cryptocurrency Tumbler, part of the Cryptoeconomics series by Fouad Sabry, is an essential guide for understanding the intersection of privacy, crime, policy, and innovation in the realm of decentralized finance. For professionals, students, and enthusiasts alike, this book bridges political science with blockchain technology, making complex issues accessible and urgent.
Chapters Brief Overview:
1: Cryptocurrency tumbler: Explores mixing services used to obscure crypto transactions.
2: Virtual currency law in the United States: Reviews U.S. legal frameworks governing digital currencies.
3: Money laundering: Discusses laundering risks and techniques in the digital financial landscape.
4: Cryptocurrency and crime: Examines how crypto facilitates and combats illicit activity.
5: Hydra Market: Analyzes the role of Russia's darknet market in global cryptoeconomics.
6: Privacy and blockchain: Investigates privacypreserving methods within blockchain ecosystems.
7: Exit scam: Details fraudulent schemes where crypto platform operators vanish with funds.
8: DeepDotWeb: Covers the dark web portal that linked users to illicit marketplaces.
9: Sheep Marketplace: Chronicles the rise and fall of this notorious darknet market.
10: Bitcoin ATM: Describes how ATMs contribute to both access and regulatory challenges.
11: Dark web: Offers insights into the anonymous layer of the internet where crypto thrives.
12: 2016 Bitfinex hack: Breaks down one of the biggest thefts in cryptocurrency history.
13: Grams (search): Details a search engine built for navigating darknet markets.
14: Bitfinex: Profiles the exchange's history, controversies, and economic influence.
15: Monero: Highlights this privacyfocused cryptocurrency and its impact on regulation.
16: Cryptocurrency exchange: Discusses platforms that enable digital asset trading.
17: Darknet market: Explores black markets powered by crypto and hidden networks.
18: Cryptocurrencies in Europe: Reviews the European regulatory and innovation landscape.
19: Tornado Cash: Examines this mixing protocol and its implications for financial privacy.
20: Cryptocurrency: Provides a foundational overview of digital currencies in society.
21: AntiMoney Laundering Improvement Act: Explains recent U.S. legislative updates in AML policy.
Whether you're navigating policy, researching criminal networks, or exploring blockchain’s future, this book equips you with the insights needed to critically engage with the political and economic forces behind cryptocurrencies. By connecting political science with cryptoeconomics, Cryptocurrency Tumbler illuminates the challenges and opportunities of this revolutionary technology.