There's No Such Thing as Crypto Crime: An Investigative Handbook

Hands-on guidance for professionals investigating crimes that include cryptocurrency

In There's No Such Thing as Cryptocurrency Crime: An Investigators Guide, accomplished cybersecurity and forensics consultant Nick Furneaux delivers an expert discussion of the key methods used by crypto investigators, including investigations on the light and dark web. The book explores the criminal opportunities available to malicious actors in the crypto universe, as well as the investigative principles common to this realm.

The author explains in detail a variety of essential topics, including bitcoin, crypto exchanges, wallets, and visualization, as well as important alt-currencies like Ethereum, Tron, Ripple, and more. He also provides engaging and informative presentations of:

• Strategies used by investigators around the world to seize the fruits of crypto-related crime
• How non-fungible tokens, new alt-currency tokens, and decentralized finance factor into cryptocurrency crime
• The application of common investigative principles--like discovery--to the world of cryptocurrency

An essential and effective playbook for combating crypto-related financial crime, There's No Such Thing as Cryptocurrency Crime will earn a place in the libraries of financial investigators, fraud and forensics professionals, and cybercrime specialists.