The Cryptocurrency and Digital Asset Fraud Casebook, Volume II : DeFi, NFTs, DAOs, Meme Coins, and Other Digital Asset Hacks

• Autore: Scharfman Jason
• Pubblicazione: Cham : , : Springer International Publishing AG, , 2024; ©2024
• Edizione: 1st ed.
• Descrizione fisica: 1 online resource (394 pages)
• Nota di contenuto: Intro -- Preface -- Contents -- 1 Introduction to Cryptocurrency and Digital Asset Fraud -- Introduction to Cryptocurrency and Digital Asset Fraud and Crime -- Effect of COVID-19 Pandemic on Digital Asset Fraud Trends -- Pandemic Response Accountability Committee (PRAC) -- Technological Sophistication of Fraud in the Pandemic Era -- Cryptocurrency-Related COVID-19 Economic Injury Disaster Loan (EIDL)/Paycheck Protection Program (PPP) Fraud -- Laundering Fiat into Crypto -- Case Studies in Cryptocurrency Bankruptcy and Turmoil -- Cryptopia (January 2019) -- Fcoin (February 2020) -- Hodlnaut (January 2022) -- Babel Finance (July 2022) -- Zipmex (July 2022) -- Voyager Digital (July 2022) -- Core Scientific (December 2022) -- Terra (LUNA) collapse (May 2022) -- SEC Fraud Charges Against Terraform and Do Kwon (February 2023) -- Celsius Network (July 2022) -- FTX Fraud and Impact (November 2022) -- FTX High-Profile Sponsorships and Celebrity Endorsements -- FTX and SBF Political Contributions and Effective Altruism -- FTX Collapse and Investigations -- Deltec Bank, Moonstone Bank, and Silvergate Bank -- FTX and Alameda Startup Investments -- FTX Fallout Throughout Cryptocurrency Industry -- Ikigai Asset Management FTX Exposure (November 2022) -- BlockFi (November 2022) -- Impact on African Crypto Firms of FTX Failure -- Huboi Entities FTX Exposure (November 2022) -- Salt Crypto Lending FTX Exposure (November 2022) -- Auros Global FTX Exposure (December 2022) -- FTX Related Venture Capital Litigation (August 2023) -- Post-FTX Cryptocurrency Ponzi Schemes -- Chapter Summary -- Notes -- 2 Crypto Romance Scams and Pig Butchering -- Introduction to Crypto Romance Scams -- African Romance Scam Groups -- Ghana-Sakawa Boys -- South Africa-The Black Axe -- Distinguishing Romance Scams and Catfishing -- Anatomy of Romance Scams -- Where Do the Victims Come From?. ; Targeting of Elderly in Romance Scams -- Online and App-Based Dating Scams -- Law Enforcement Challenges Related to Crypto Romance Scams -- Law Enforcement's Options for Recovery -- Jurisdictional Challenges Faced by Law Enforcement -- Typical Law Enforcement Actions for Victims -- Social Stigmas Lead to Underreporting -- Romance Scam Victims -- Fake Facebook Profile Romance Scam (February 2024) -- Interview with Anonymous Romance Scam Victim-iPhone scam (2024) -- Scammers May Themselves Be Human Smuggling Victims -- Lies Told by Scammers -- Derek Mylan Alldred Romance Scam (2018) -- Use of Sextortion in Romance Scams -- Explosive Global Growth in Romance Scams -- Use of Cryptocurrency in Romance Scams -- Cryptocurrency Advanced Fee Scams Combined with Romance Scams -- Increased Use of Artificial Intelligence in Scams -- Introduction to Pig Butchering -- Contrasting Romance Scams and Pig Butchering -- Use of Cryptocurrency in Pig Butchering -- Australia-China Crypto Money Laundering Gangs -- Chen Organization -- Long River and Changjian Currency Exchange -- Thailand-China Crypto Money Laundering -- Chapter Summary -- Notes -- 3 Decentralized Autonomous Organization (DAO) Fraud, Hacks, and Controversies -- Introduction to DAOs -- The DAO -- The DAO Hack (2016) -- Reentrancy Attack Vulnerabilities -- White Hat Robin Hood Counterattack -- The DAO Hack Aftermath -- Research into the DAO Hacker's Identity -- Common Types of DAO Frauds and Hacks -- DAO Oracle Manipulation -- Functions of Oracles -- Types of Oracles -- Comparing Centralized to Decentralized Oracles -- Oracles Can Fit into Multiple Categories -- Oracle Alternatives -- Hash Locks -- Time Locks -- Height Locks -- Sequence Locks -- Multisig Approval -- Combining Oracles and Alternative Mechanisms -- Blockchain Interoperability Alternatives -- DAO Security Measures and Challenges. ; DAO Voting and Governance Approaches -- DAO Decentralization Metrics -- Gini Coefficient -- Nakamoto Coefficient -- Additional DAO Decentralization Metrics -- DAO Governance Challenges and Evolution -- DAO Vote Fraud Methods -- The Mechanics of On-Chain Vote Buying -- Dark DAOs -- Case Studies in DAO Fraud and Controversies -- Parity Multisig Wallet Freeze (November 2017) -- Olympus DAO (October 2022) -- friesDAO Profanity Exploit (October 2022) -- Layer2DAO (October 2022) -- TempleDAO (October 2022) -- Core DAO Airdrop Direct Warning (February 2023) -- BONq DAO (February 2023) -- Movement DAO (March 2023) -- PeopleDAO (March 2023) -- Tornado Cash DAO Vote Fraud Case (May 2023) -- Atlantis Loans (June 2023) -- Azuki DAO Hack (July 2023) -- AirDAO (March 2024) -- Chapter Summary -- Notes -- 4 Decentralized Finance (DeFi) Fraud and Hacks: Part 1 -- Introduction to Decentralized Finance (DeFi) Fraud and Hack Trends -- Case Studies in DeFi Fraud and Hacks -- Flash Loans -- Flash Loan Attacks -- Platypus Finance (February 2023) -- Ethical Hacker Defense -- Platypus Finance Additional Hacks (July 2020, October 2023) -- Deus Finance (March 2022, April 2022, May 2023) -- Euler Finance (March 2023) -- Themis Protocol (June 2023) -- Jimbos Protocol (May 2023) -- KyberSwap (April 2023) -- Palmswap (April 2023) -- Liquidity Pools (LPs) -- Arcadia Finance (July 2023) -- Earning Farm (August 2023) -- 0VIX Protocol (April 2023) -- Chapter Summary -- Notes -- 5 Decentralized Finance (DeFi) Fraud and Hacks: Part 2 -- Smart Contracts and Vulnerabilities -- Team Finance (October 2022) -- Transit Swap (October 2022) -- LendHub (January 2023) -- Rodeo Finance (February 2023) -- Dexible Aggregator (February 2023) -- CS Token Exploit (May 2023) -- Level Finance (May 2023) -- Rabby Wallet (August 2023) -- Temple DAO (August 2023) -- DeFi Bounty Programs -- DeFi Wallet Hacks. ; Terraport (April 2023) -- Binance Deployer Wallet Hack (November 2023) -- Deployer Wallets -- Reentrancy Attacks -- Orion Protocol (February 2023) -- Mutex Locks in Smart Contracts -- Other Reentrancy Guards -- Hundred Finance (March 2022, April 2023) -- Sentiment Protocol (April 2023) -- Yearn Finance (April 2023) -- Sturdy Finance (June 2023) -- Curve Finance (July 2023) -- Read-Only Reentrancy Attacks -- dForce (February 2023) -- Checks-Effect-Interactions (CEI) Pattern in Smart Contract Development -- Conic Finance (July 2023) -- Chapter Summary -- Notes -- 6 Decentralized Finance (DeFi) Fraud and Hacks: Part 3 -- Oracle Attacks -- Lodestar Finance (December 2022) -- Solend (November 2022) -- El Dorado Exchange (May 2023) -- Decentralized Spot Exchanges -- Decentralized Perpetual Exchanges -- DeFi Market Manipulation Schemes -- Moola Market (October 2022) -- Mango Markets (October 2022) -- Pando Rings (November 2022) -- TheStandard.io (November 2023) -- Rug Pulls -- Ordinals Finance (April 2023) -- Atomic Wallet (June 2023) -- Magnate Finance (August 2023) -- DeFrost Finance (December 2022) -- Dungeonswap and LaunchZone Hacks (February 2023) -- Social Engineering and Private Key Exploits -- Ankr and Helio Protocols (December 2022) -- UnshETH (May 2023) -- Proof of Stake Validators -- Liquid Staking Derivatives and LSDfi -- Other Case Studies in DeFi Fraud and Hacks -- MakerDAO "Black Thursday" (April 2020) -- Sovryn (October 2022) -- WDZD Swap (May 2023) -- OptyFi (June 2023) -- Levana (October 2023) -- Chapter Summary -- Stargate Snapshot (December 2023) -- Notes -- 7 Crypto Phishing and Spoofing Scams -- Introduction to Phishing Scams -- Cryptocurrency Phishing Scams -- Distinguishing Cryptocurrency Phishing Scams and Wallet Phishing -- Mechanics of Cryptocurrency Phishing Scams -- Phishing Bots -- Prevalence of Cryptocurrency Phishing Scams. ; Types of Phishing Scams -- Targeted Phishing Attacks -- Spear Phishing -- Whaling -- Technology Exploitation Phishing -- Pharming -- Permit Phishing -- Ice Phishing -- Communication Channel Phishing -- Smishing (SMS Phishing) -- Text Message Phishing -- Vishing (Voice Phishing) -- Content Manipulation Phishing -- Homograph Phishing -- Credential Theft Phishing -- Social Engineering and Deception -- Sextortion, Extortion, Blackmail, and Romance Scams -- Malicious Airdrops -- Service and Platform Abuse -- Emerging Technology Phishing -- Delivery Method Phishing -- Website Spoofing -- Introduction to Spoofing Scams -- Cryptocurrency Spoofing Scams -- Comparing Cryptocurrency Spoofing and Phishing Scams -- Mechanics of Cryptocurrency Spoofing Scams -- Researcher Spoofing -- Chapter Summary -- Notes -- 8 Meme Coins, Honeypots, and Artificial Intelligence-Enabled Crypto Fraud -- Introduction to Meme Coins -- Bonk -- Pump and Dump Meme Coin Schemes -- Repeat Offender Meme Coins Scammers -- BOB -- SafeMoon -- Teddy Doge -- BALD -- GROK -- Squid Game Coin (November 2021) -- Anti-Dump Features -- Honeypot Scams -- Honeypots as Cyber-Defense Mechanisms -- Production and Research Honeypots -- MetaMask Fake Token Honeypot Scam (December 2021) -- Dechate Erroneous Honeypot Link (December 2021) -- Deepfake Frauds -- Elon Musk SpaceX Starship Deepfake (November 2023) -- TikTok Deepfake News Story (December 2023) -- Sam Bankman-Fried FTX Deepfake (November 2022) -- Elon Musk TED Talk Deepfake (May 2022) -- Warren Buffett, Mark Zuckerberg, Bill Gates TikTok Deepfake (December 2023) -- Binance CCO Deepfake Exchange Listing Scam (August 2022) -- Chapter Summary -- Notes -- 9 Decentralized Applications (dApp) and Cryptocurrency Gaming Fraud -- Introduction to dAPPS -- Web3 dApps -- dApps and Cryptocurrency -- Artificial Intelligence and dApps -- dApp Scams. ; Honeypot Scams and dApp Scams.
• Titolo autorizzato: The Cryptocurrency and Digital Asset Fraud Casebook, Volume II
• ISBN: 9783031608360; 9783031608353
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910865267803321
• Lo trovi qui: Univ. Federico II