The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond

Author:   David Carlisle
Publisher:   John Wiley & Sons Inc
ISBN:  

9781394203192


Pages:   288
Publication Date:   28 December 2023
Format:   Hardback
Availability:   In stock   Availability explained
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The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond


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Author:   David Carlisle
Publisher:   John Wiley & Sons Inc
Imprint:   John Wiley & Sons Inc
Dimensions:   Width: 16.00cm , Height: 3.10cm , Length: 23.10cm
Weight:   0.476kg
ISBN:  

9781394203192


ISBN 10:   1394203195
Pages:   288
Publication Date:   28 December 2023
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   In stock   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

Table of Contents

Foreword            5 Timeline of Key Events   6 Prologue              9 1             The Dark Web: The Origins of Crypto Laundering                12 2             Black Holes: The Rise of the Rogue Exchange        27 3             Mixers: Covering Up Their Tracks              38 4             Privacy Coins: Going Underground            50 5             Bitcoin ATMs: Crypto Hits the Streets      66 6             Ransomware: Cybercrime Goes Industrial              76 7             Hacked: Crypto Exchange Heists 94 8             DeFi: Tornadoes, Bridges, and the Frontiers of Regulation              105 9             NFTs: Virtual Art, Virtual Crime   121 10           Brave New World: The Metaverse, Web 3.0, and the Battle for the Future of Finance               130 Afterword: How Much Crime in Crypto? 140 Acknowledgments            144 Glossary               146 List of Figures     151 Bibliography       153 Notes    155

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Author Information

DAVID CARLISLE is the Vice President of Policy and Regulatory Affairs at Elliptic, a blockchain analytics company. His commentary on cryptocurrencies, crime, and public policy has appeared in The Economist, the FT, Bloomberg, Reuters, CNBC, and other major media outlets. He previously worked for the US Department of the Treasury’s Office of Terrorism and Financial Intelligence.

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