Trends and Future Developments

Jason Scharfman ()
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Jason Scharfman: Corgentum Consulting, LLC

Chapter Chapter 12 in The Cryptocurrency and Digital Asset Fraud Casebook, 2023, pp 173-186 from Springer

Abstract: Abstract This chapter provided perspective on future trends and developments that will have a major impact on fraud and consumer protection in the cryptocurrency space going forward. It began with a discussion of a trend of increased regulatory resources to fight fraud. Next, we discussed a similar case of Navy employee Jonathan Toebbe and his wife Diana, accused of selling classified nuclear submarine secrets in exchange for cryptocurrency payments. It also discussed, the alarming trend of North Korean-affiliated hackers stealing crypto. Finally, the chapter discussed the impact of sanctions on Tornado Cash and how this will likely impact the space.

Keywords: Jonathan Toebbe; Biden Crypto; National Security Agency (NSA); US Navy crypto; FinCEN; Tornado cash; Cryptocurrency Sanctions (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_12

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DOI: 10.1007/978-3-031-23679-2_12

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