1
of
1
The Crypto Launderers
Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond
Ratings/reviews counts are updated frequently.
Check link for latest rating. ( 22 ratings, 4 reviews)
Book Hero Magic crafted this summary to help describe this book. While it's new and still
learning, it may not be perfect - your
feedback is welcome!
Summary
Read More
Format: Hardback
$7199
Unit price
/
Unavailable
AVAILABLE WITH SUPPLIER
Ships from our Auckland warehouse within 3-4 weeks
Found a better price? Request a price match
The Crypto Launderers
$7199
Unit price
/
Unavailable
Book Hero Magic created this recommendation. While it's new and still learning, it may not be perfect - your feedback is welcome! IS THIS YOUR NEXT READ?
Book Hero Magic formatted this description to make it easier to read. While it's new and
still learning, it may not be perfect - your
feedback is welcome!
Description
Re-discover the crypto underground
In The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond, renowned anti-money laundering and counter-terrorist financing expert David Carlisle delivers a fascinating breakdown of the impact of crime on the world of Bitcoin and other cryptocurrencies. Tracking the history and evolution of crypto crime from the rise of the Dark Web to the present day, Carlisle recounts how an increasingly complex money laundering ecosystem has taken root in the crypto space. He describes in vivid detail how North Korean cyber thieves, Russian hackers, narcotics traffickers, and other illicit actors have moved billions of dollars’ worth of cryptocurrencies through the blockchain, exploiting new technological innovations to profit from their crimes.
In response, regulators, private industry, and law enforcement have begun fighting back against bad actors abusing cryptocurrencies—scoring critical victories along the way, but also igniting important and sometimes fierce debates about the future of innovation, finance, and the law. The author explains:
- A wide variety of technologies exploited by criminals, including mixers, privacy coins, Bitcoin ATMs, decentralized finance applications, and NFTs
- The rise of ransomware and the industrialization of the cybercriminal ecosystem
- How the transparency of the blockchain leaves criminals vulnerable to detection, while fueling controversial debates about financial privacy
- Emerging innovations, such as the rise of the metaverse, that could shape the future of crypto crime
An engrossing and comprehensive analysis of the intersection of crime, technology, and finance, The Crypto Launderers will prove impossible to put down for readers with an interest in law, finance, tech, and the blockchain—as well as for anyone with even a passing interest in cryptocurrencies.
Book Details
INFORMATION
ISBN: 9781394203192
Publisher: John Wiley & Sons Inc
Format: Hardback
Date Published: 28 December 2023
Country: United States
Imprint: John Wiley & Sons Inc
Audience: Professional and scholarly
DIMENSIONS
Spine width: 28.0mm
Width: 160.0mm
Height: 231.0mm
Weight: 544g
Pages: 288
About the Author
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.
More from Finance & Investment
View all-
Staff PickI Will Teach You To Be Rich (2nd Edition)
I Will Teach You To Be Rich (2nd Edition) by Ramit Sethi is a highly practical and insightful guide that offers a comprehensive 6-week programme for mastering your personal finances. Ramit Sethi, an acclaimed financial guru, provides readers with a clear and actionable plan to manage money, eliminate debt, enhance savings, and make smart investments, all without skimping on the...Paperback$3200Elsewhere:$3799Unit price /UnavailableIn StockShips tomorrow -
Rich Dad Poor Dad
It's been nearly 25 years since Robert Kiyosaki's Rich Dad Poor Dad first made waves in the Personal Finance arena. It has since become the #1 Personal Finance book of all time, translated into dozens of languages and sold around the world. Rich Dad Poor Dad is Robert's story of growing up with two dads - his real father and...Paperback$1700Elsewhere:$1999Unit price /UnavailableIn StockShips tomorrow -
The Algebra of Wealth
Must-have guide to optimising your life for wealth and success from bestselling author of The Four by Scott Galloway. 'You need this book.' Steven Bartlett, author of The Diary of a CEO The world is changing. It's time for a new financial playbook. In this must-have guide to optimising your life for wealth, success, and happiness, you'll learn: how to...Paperback$3300Elsewhere:$4000Unit price /UnavailableIn StockShips tomorrow -
Same as Ever
When planning for the future, we often ask, "What will the economy be doing this time next year?" Or, "What will be different ten years from now?" But forecasting is hard. The important events that will shape the future are inherently unpredictable. Instead, we should be asking a different question: What will be the same ten years from now? What...Paperback$2799Elsewhere:$3499Unit price /UnavailableIn StockShips tomorrow -
The Richest Man In Babylon
The Richest Man in Babylon by George S. Clason is an extraordinary collection of timeless parables set in the ancient city of Babylon. Through a series of insightful and captivating stories, the book conveys powerful principles of financial wisdom, making complex concepts accessible to readers of all backgrounds. These parables follow the lives of merchants, tradesmen, and shepherds who must...Paperback$2200Elsewhere:$2600Unit price /UnavailableIn StockShips tomorrow -
The Millionaire Fastlane
In The Millionaire Fastlane, author MJ DeMarco invites readers to shift gears from the conventional approach to wealth accumulation to a more dynamic pathway that promises not only financial independence but also personal freedom. This revolutionary guide challenges the dogma of the "Slowlane," which champions a lifetime of frugal living and labour in the hopes of achieving wealth in the...Paperback$5300Unit price /UnavailableIn StockShips tomorrow -
Money
Money by David McWilliams delves deep into the fascinating and complex world of currency, offering readers an insightful and enthralling journey through the history and impact of money on human civilisation. Whether you are a seasoned economist or simply curious about the financial world, McWilliams' exploration provides a captivating narrative that is both enlightening and entertaining. Our relationship with money...Paperback$3700Elsewhere:$4299Unit price /UnavailableIn StockShips tomorrow -
Skin in the Game
In Skin in the Game, Nassim Nicholas Taleb delves into the principle that what one risks is a true measure of what one stands to gain. From the dynamics of global economies to the intricacies of personal relationships, Taleb reveals that real understanding and progress come from those who have something vital at stake. Through gripping anecdotes and profound insights,...Paperback$2400Elsewhere:$2800Unit price /UnavailableIn StockShips tomorrow -
Unshakeable
Unshakeable by Tony Robbins and Peter Mallouk is a pivotal guide that offers investors, both seasoned and novice, actionable strategies to not just weather market fluctuations but to thrive amidst them. Building upon the foundational principles laid out in Robbins' acclaimed work Money: Master the Game, this book delves deeper into the intricacies of successful investing, presenting readers with a...Paperback$2600Elsewhere:$2799Unit price /UnavailableIn StockShips tomorrow -
What I Learned Losing a Million Dollars
What I Learned Losing a Million Dollars is more than just an exploration of financial markets; it is a profound journey into the psychological intricacies of decision-making under pressure. Presented through the gripping and candid narrative of Jim Paul, a once-successful trader, the book delves into the sequence of events that led to his extraordinary rise and dramatic fall. Starting...Hardback$5299Unit price /UnavailableIn StockShips tomorrow -
The Price of Time
The Price of Time by Edward Chancellor delves into the intricate history and pivotal role of interest rates in financial systems, providing a lucid analysis of the forces that shape our global economy. Chancellor, acclaimed as one of the world's foremost financial writers, traces the origins of interest from ancient times to the present day, illustrating how this fundamental economic...Hardback$6500Unit price /UnavailableIn StockShips tomorrow -
The Alchemy of Finance
In The Alchemy of Finance, George Soros unveils the secrets behind his formidable success as one of the most astute and influential investors in the financial world. Renowned for his incredible feat of earning a billion dollars by speculating against the British pound, Soros offers a profound exploration into his innovative investment strategies, which have been instrumental in shaping global...Paperback$5800Unit price /UnavailableAvailableShips in 3-4 weeks
Why buy from us?
Book Hero is not a chain store or big box retailer. We're an independent 100% NZ-owned business on a mission to help more Kiwis rediscover a love of books and reading!
Service & Delivery
Our warehouse in Auckland holds over 100,000 books, toys, board games and puzzles in-stock so you're not waiting for your order to arrive from overseas.
Auckland Bookstore
We're primarily an online store, but for your convenience you can pick up your order for free from our bookstore, which is right next door to our warehouse in Hobsonville.
Our Gifting Service
Books make wonderful thoughtful gifts and we're here to help with gift-wrapping and cards. We can even send your gift directly to your loved one.
