The Cryptocurrency and Digital Asset Fraud Casebook, Volume III

Jason Scharfman ()
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Jason Scharfman: Corgentum Consulting, LLC

in Springer Books from Springer

Date: 2025
ISBN: 978-3-031-84108-8
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Chapters in this book:

Ch 1 Centralized Exchange (CEX) Hacks and Attacks (Part 1)

Jason Scharfman

Ch 2 Centralized Exchange (CEX) Hacks and Attacks (Part 2)

Jason Scharfman

Ch 3 DeFi Frauds and Exploits (Part 1)

Jason Scharfman

Ch 4 DeFi Frauds and Exploits (Part 2)

Jason Scharfman

Ch 5 Ponzi Schemes and Affinity Fraud

Jason Scharfman

Ch 6 Cryptocurrency Fraud in Social Media and Communication Platforms (Part 1)

Jason Scharfman

Ch 7 Cryptocurrency Fraud in Social Media and Communication Platforms (Part 2)

Jason Scharfman

Ch 8 Spoofing and Advanced Fraud Techniques (Part 1)

Jason Scharfman

Ch 9 Spoofing and Advanced Fraud Techniques (Part 2)

Jason Scharfman

Ch 10 NFT Fraud, Crypto Mining Scams, and MLM Scams

Jason Scharfman

Ch 11 Political, Regulatory Compliance, and Anti-Money Laundering Cases

Jason Scharfman

Ch 12 Additional Cases and Trends in Cryptocurrency Fraud

Jason Scharfman

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DOI: 10.1007/978-3-031-84108-8

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