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Additional Case Studies in Cryptocurrency Fraud

Jason Scharfman ()
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Jason Scharfman: Corgentum Consulting, LLC

Chapter Chapter 11 in The Cryptocurrency and Digital Asset Fraud Casebook, 2023, pp 161-172 from Springer

Abstract: Abstract The chapter presented additional topics in cryptocurrency fraud. The chapter began with a discussion of the breadth of cryptocurrency fraud. It next discussed the Titanium Blockchain fraud related to an initial coin offering (ICO). Next it discussed the NFT play-to-earn fraud Mercenary Gold and CryptoBay VIP. As part of this discussion, it also analyzed several other January 2022 rug pulls including Kingfund Finance, Doodled Dragons, and Ballonsville. We then discussed VirSE, an alleged metaverse-related fraud.

Keywords: Titanium Blockchain; NFT play-to-earn; CryptoBay VIP (search for similar items in EconPapers)
Date: 2023
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Persistent link: https://EconPapers.repec.org/RePEc:spr:sprchp:978-3-031-23679-2_11

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DOI: 10.1007/978-3-031-23679-2_11

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