Books
Fouad Sabry

Cryptocurrency Tumbler

“Cryptocurrency Tumbler” is a mustread for anyone interested in the intersection of cryptocurrency, privacy, and regulation. This comprehensive book delves deep into the world of Bitcoin ATMs, offering insights into privacyenhancing technologies and the global regulatory landscape. Whether you're a professional, an undergraduate or graduate student, or simply an enthusiast, this book is an invaluable resource to understand the evolving world of digital currencies and the challenges they bring

Chapters Brief Overview:

Cryptocurrency tumbler-An introduction to cryptocurrency tumblers, explaining how they anonymize transactions to protect users’ privacy

Cryptocurrencies in Europe-A look into how European nations regulate and interact with cryptocurrencies, highlighting both challenges and opportunities

Privacy and blockchain-Explores the critical role of privacy in blockchain technology and its implications for user anonymity

Monero-A detailed discussion on Monero, a privacyfocused cryptocurrency, and its role in protecting financial transactions

2016 Bitfinex hack-Examines the infamous 2016 Bitfinex hack and the consequences for the cryptocurrency world, focusing on security flaws

Cryptocurrency-An overview of cryptocurrency, its evolution, and the impact it has on global financial systems

Virtual currency law in the United States-A thorough look at the legal landscape surrounding virtual currencies in the U.S. and how it shapes innovation and regulation

Money laundering-Discusses the connection between cryptocurrencies and money laundering, and the efforts made to prevent illegal activities

Cryptocurrency exchange-A deep dive into cryptocurrency exchanges, how they function, and the role they play in global trading

Darknet market-Investigates the use of cryptocurrencies in the darknet market and the challenges it presents for law enforcement

Bitfinex-A comprehensive analysis of Bitfinex, its influence on the market, and the ongoing efforts to recover stolen funds

Grams (search)-Examines Grams, a darknet search engine, and its role in navigating illegal markets using cryptocurrencies

DeepDotWeb-Investigates DeepDotWeb’s impact on the darknet, its role in illegal activity, and its eventual shutdown by authorities

Hydra Market-Analyzes Hydra Market, one of the most significant darknet markets, and its relationship with cryptocurrency transactions

Cryptocurrency and crime-Explores the darker side of cryptocurrency usage, where illicit activities intersect with digital currencies

Dark web-A look into the dark web, where cryptocurrencies are frequently used to support illegal activities and avoid detection

Bitcoin ATM-Explores the rise of Bitcoin ATMs and how they’ve revolutionized access to cryptocurrencies globally, increasing convenience for users

AntiMoney Laundering Improvement Act-Examines the U.S. AntiMoney Laundering Improvement Act and its impact on cryptocurrency businesses

Exit scam-Discusses exit scams in the crypto space and the significant losses they cause to unsuspecting investors and users

Tornado Cash-A case study of Tornado Cash, a privacyfocused tool used to anonymize transactions on the Ethereum blockchain

Sheep Marketplace-Investigates Sheep Marketplace, a notorious darknet marketplace, and the role cryptocurrency played in its rise and fall

The “Cryptocurrency Tumbler” series is a critical resource for understanding the complexities of cryptocurrency in today's society. With clear insights into the technologies, risks, and regulations, this book provides essential knowledge that professionals, students, and enthusiasts need to navigate the world of Bitcoin ATMs and digital currency. The book goes beyond mere theory, offering realworld examples and analyses of major events that have shaped the cryptocurrency landscape.
234 printed pages
Original publication
2025
Publication year
2025
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