Books
Fouad Sabry

Quadriga Company

“Quadriga Company” is a critical exploration of the dark side of the cryptocurrency industry. This book, part of the “Cryptocurrency Crime” series, delves deep into the story of QuadrigaCX, a company that rose to fame and fell under mysterious circumstances. With cryptocurrency crime becoming a global concern, this book offers essential insights into the intersection of business, technology, and crime. Whether you're a professional, a student, or simply an enthusiast, this book presents invaluable knowledge to navigate the complexities of the cryptocurrency world

Quadriga (company)-Explore the rise and fall of QuadrigaCX, a key player in the crypto exchange market

Jennifer Robertson (Quadriga)-Delve into the role of Jennifer Robertson in the Quadriga scandal and her impact on the company's downfall

Celsius Network-Understand the rise of Celsius Network, another prominent player in the crypto world, and its entanglements with cryptocurrency crime

Bitfinex-Investigate the Bitfinex exchange, including the controversy surrounding its operations and security breaches

Brian Armstrong (businessman)-Learn about Brian Armstrong's role in shaping the crypto industry, his business dealings, and the ethical challenges he faced

Kraken (cryptocurrency exchange)-A closer look at Kraken, its pivotal role in cryptocurrency trading, and the regulatory hurdles it faces

Blockchain.com-Discover how Blockchain.com emerged as a major player in the cryptocurrency space, and its role in securing crypto assets

Binance-Uncover the complexities surrounding Binance, its rapid growth, and its involvement in controversies related to crypto crime

Bitconnect-A deep dive into Bitconnect, its rise as a crypto investment platform, and the fraudulent activities that led to its collapse

BitGo-Investigate BitGo’s contributions to crypto security, and the challenges it faces in protecting users from hacking and fraud

Cryptocurrency exchange-Understand the critical role of cryptocurrency exchanges in the market and the associated risks of security breaches and scams

Cryptocurrency in Nigeria-Examine the growing cryptocurrency market in Nigeria, the challenges faced by local enthusiasts, and its association with financial crime

Alexandra Posadzki-Learn about Alexandra Posadzki's investigative reporting on cryptocurrency crime and its impact on public awareness

Cryptocurrency wallet-A closer look at cryptocurrency wallets, how they work, and the security issues that can lead to criminal activities

Cryptocurrency-Gain a comprehensive understanding of cryptocurrency, its origins, and its vulnerability to manipulation and fraud

Bitmain-Investigate Bitmain’s role in cryptocurrency mining and the controversies surrounding its business practices

Coinbase-Discover how Coinbase became a household name in the cryptocurrency world, and the regulatory and security challenges it faces

Anthony Di Iorio-Learn about Anthony Di Iorio, one of the cofounders of Ethereum, and his role in the evolving crypto landscape

Tether (cryptocurrency)-Understand the controversies surrounding Tether, a stablecoin at the center of many discussions about crypto market manipulation

Michael Patryn-Dive into Michael Patryn’s role in the Quadriga scandal, his past criminal activities, and his impact on the crypto world

Cryptocurrency and crime-The final chapter ties everything together, analyzing the broader issue of crime in the cryptocurrency space and its future implications

In today's world, cryptocurrency is often synonymous with innovation, but it is also deeply entwined with crime. This book is a vital resource for anyone looking to understand how these digital currencies can be used for criminal activities, while also providing crucial lessons for those navigating the evolving world of cryptocurrency.
194 printed pages
Original publication
2025
Publication year
2025
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