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Full Description
The financial industry has been evolving more quickly than most of us have anticipated. As digital currencies gain popularity, both new opportunities and hazards are emerging. Cryptocurrencies are no longer a fringe idea; they are now a component of international investment, business, and, regrettably, criminal activity. Investigators and legal experts can help with that. Untangling intricate transactions, tracking digital footprints, and maintaining system integrity are all urgently needed.
Cryptocurrency Forensics and Investigation Using Open Source Intelligence Techniques (OSINT) is a two-volume series that was written for such reason. It is intended to be a useful, hands-on resource for people who wish to learn about and research cryptocurrency forensics and investigation using openly accessible tools.
The fundamentals are covered in Volume I, including the essential ideas, open-source resources, and fundamental techniques, how criminals operate in crypto space, working on privacy coins, and more you'll need to get going. From there, Volume II delves into more complex methods such as tracking assets across many blockchains, identifying trends, and studying actual case studies.
Contents
Chapter 1: Origin of Money - Quick synopsis. Chapter 2: Fiat crime v/s crypto crime. Chapter 3: The Origins of Blockchain and Crypto: Uncovering Technical Jargon. Chapter 4: Cryptographic Hash. Chapter 5: Bitcoin Transactions. Chapter 6: Consensus Algorithm. Chapter 7: Blockchain & Privacy based Crypto Coins. Chapter 8: Mining Demystified. Chapter 9: Crypto business models - How and Why? Chapter 10: Crypto Frauds. Chapter 11: Challenges of Crypto Currency. Chapter 12: Case studies and Trends in Crypto Crimes. Chapter 13: Cryptocurrency Investigation Lab: Tools and Techniques. Chapter 14: Decoding Crypto Addresses: An In-Depth Analysis.
