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商品描述
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.
商品描述(中文翻譯)
《暗網到去中心化金融：從犯罪到加密貨幣的洗錢》是知名反洗錢和反恐融資專家大衛·卡萊爾（David Carlisle）所著，他深入探討了犯罪對比特幣和其他加密貨幣世界的影響。從暗網的興起到現今，卡萊爾追蹤了加密貨幣犯罪的歷史和演變，生動地描述了朝鮮黑客、俄羅斯駭客、毒品販子和其他非法行為者如何通過區塊鏈將數十億美元的加密貨幣洗錢，並利用新的技術創新從犯罪中獲利。
為了應對這一情況，監管機構、私營企業和執法部門開始對濫用加密貨幣的不良行為者進行打擊，取得了重要的勝利，但也引發了關於創新、金融和法律未來的重要且有時激烈的辯論。作者解釋了以下內容：
- 犯罪分子利用的各種技術，包括混合器、隱私幣、比特幣自動提款機、去中心化金融應用和非同質化代幣（NFT）
- 勒索軟體的興起和網絡犯罪生態的工業化
- 區塊鏈的透明度使犯罪分子易於被檢測，同時引發了有關金融隱私的爭議性辯論
- 新興創新，例如元宇宙的興起，可能塑造加密貨幣犯罪的未來
《暗網到去中心化金融：從犯罪到加密貨幣的洗錢》是一本引人入勝且全面的犯罪、技術和金融交叉分析，對於對法律、金融、科技和區塊鏈感興趣的讀者以及對加密貨幣稍有興趣的人來說，將無法放下。
作者簡介
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.
作者簡介(中文翻譯)
DAVID CARLISLE是Elliptic的政策和監管事務副總裁，該公司是一家區塊鏈分析公司。他在加密貨幣、犯罪和公共政策方面的評論曾出現在《經濟學人》、《金融時報》、彭博社、路透社、CNBC等主要媒體。他曾在美國財政部的恐怖主義和金融情報辦公室工作。
