The Cryptocurrency and Digital Asset Fraud Casebook, Volume III: Exchange Hacks, Deepfakes, Social Media, and Artificial Intelligence Scams
暫譯: 加密貨幣與數位資產詐騙案例集，第三卷：交易所駭客、深度偽造、社交媒體與人工智慧詐騙

Scharfman, Jason

The Cryptocurrency and Digital Asset Fraud Casebook, Volume III: Exchange Hacks, Deepfakes, Social Media, and Artificial Intelligence Scams
  • 出版商: Palgrave MacMillan
  • 出版日期: 2025-05-27
  • 售價: $3,000
  • 貴賓價: 9.5 折 $2,850
  • 語言: 英文
  • 頁數: 270
  • 裝訂: Hardcover - also called cloth, retail trade, or trade
  • ISBN: 3031841077
  • ISBN-13: 9783031841071
  • 相關分類: 區塊鏈 Blockchain

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商品描述

Cryptocurrencies and digital assets have continued to gain widespread acceptance from both retail and institutional investors. Alongside this rapid growth, the digital ecosystem remains plagued by bad actors who prey on the space. These range from state-sponsored North Korean hacker groups, Russian ransomware gangs, multinational organized criminal enterprises to lower-level Chinese gangsters and run of the mill romance scammers. These criminals indiscriminately target victims across all demographics. Furthermore, cryptocurrency-related scams continue to present increasingly significant threats to institutions and national security.

Since the publication of The Cryptocurrency and Digital Asset Fraud Casebook volumes I and II, scammers have only intensified the sophistication and scope of their attacks. This evolving threat landscape, coupled with a rapidly changing regulatory environment, underscores the ongoing need for up-to-date information and analysis. The Cryptocurrency and Digital Asset Fraud Casebook, Volume III: Exchange Hacks, Deepfakes, Social Media, and Artificial Intelligence Scams is essential reading for anyone seeking the latest insights into fraudulent activity within the cryptocurrency and digital asset space.

商品描述(中文翻譯)

加密貨幣和數位資產持續獲得零售和機構投資者的廣泛接受。隨著這一快速增長，數位生態系統仍然受到不法分子的侵擾，這些不法分子包括國家支持的北韓黑客組織、俄羅斯勒索病毒團夥、跨國有組織犯罪企業，以及較低層級的中國黑幫和一般的戀愛詐騙者。這些罪犯無差別地針對各種族群的受害者。此外，與加密貨幣相關的詐騙活動持續對機構和國家安全構成日益嚴重的威脅。

自從《加密貨幣與數位資產詐騙案例集》第一卷和第二卷出版以來，詐騙者的攻擊手法和範圍只會變得更加複雜。這一不斷演變的威脅環境，加上快速變化的監管環境，凸顯了持續獲取最新資訊和分析的必要性。《加密貨幣與數位資產詐騙案例集，第三卷：交易所駭客、深偽技術、社交媒體與人工智慧詐騙》是任何希望獲得有關加密貨幣和數位資產領域內詐騙活動最新見解的讀者必讀的書籍。

作者簡介

Jason Scharfman is the Managing Partner of Corgentum Consulting, a specialist consulting firm that performs compliance consulting, due diligence reviews, and investigations of cryptocurrency projects, digital assets, and fund managers of all types, including cryptocurrency hedge funds, private equity, and venture capital. Mr. Scharfman has previous experience advising regulators and government institutions, as well as working on behalf of institutional investors and venture capital firms. He is recognized as one of the leading experts in the fields of digital asset and cryptocurrency compliance, fund operations, and due diligence. This third volume offers an in-depth examination of deepfake scams, advanced wallet phishing and spoofing techniques, SIM swap attacks, artificial intelligence focused scams, and social engineering attacks. It includes up-to-date examinations of recent cases in decentralized finance (DeFi) hacks, smart contract attacks, rug pulls, dApp scams, honeypots, and meme coins. It analyzes the scams facilitated by social media and communication platforms such as TikTok, Facebook, Twitch, X (formerly Twitter), Discord and Telegram while also examining the historical and recent centralized exchange (CEX) and decentralized exchange (DEX) hacks and attack patterns. Leveraging the author's experience analyzing and implementing compliance and operations best practices with a variety of cryptocurrency and digital asset projects and consulting with international regulators on blockchain and digital asset policy, this book will be of interest to those working throughout the cryptocurrency and digital asset space including lawyers, auditors, regulators, governments, retail investors, and institutional investors.

作者簡介(中文翻譯)

傑森·沙夫曼是Corgentum Consulting的管理合夥人，這是一家專門從事合規諮詢、盡職調查和加密貨幣項目、數位資產及各類基金經理（包括加密貨幣對沖基金、私募股權和風險投資）的調查的顧問公司。沙夫曼先生曾經擔任監管機構和政府機構的顧問，並代表機構投資者和風險投資公司工作。他被認為是數位資產和加密貨幣合規、基金運營和盡職調查領域的領先專家之一。本書的第三卷深入探討了深偽詐騙、高級錢包釣魚和偽裝技術、SIM交換攻擊、以人工智慧為焦點的詐騙以及社會工程攻擊。它包括對去中心化金融（DeFi）黑客攻擊、智能合約攻擊、地毯拉拔（rug pulls）、去中心化應用（dApp）詐騙、蜜罐（honeypots）和迷因幣（meme coins）等近期案例的最新檢視。它分析了社交媒體和通訊平台（如TikTok、Facebook、Twitch、X（前身為Twitter）、Discord和Telegram）所促成的詐騙，同時檢視了歷史和近期的中心化交易所（CEX）和去中心化交易所（DEX）黑客攻擊及攻擊模式。利用作者在分析和實施各種加密貨幣和數位資產項目的合規和運營最佳實踐方面的經驗，以及與國際監管機構就區塊鏈和數位資產政策進行諮詢的經歷，本書將吸引在加密貨幣和數位資產領域工作的律師、審計師、監管機構、政府、零售投資者和機構投資者的興趣。

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