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ISBN-10 : 1394203215
ISBN-13 : 9781394203215
Author: David Carlisle
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.
Chapter 1: The Dark Web: The Origins of Crypto Laundering
The Birth of Bitcoin and the Rise of the Silk Road
The Feds Follow the Trail on the Blockchain
The Feds Sell the Silk Road Bitcoins
The Paradox of Crypto Crime
Notes
Chapter 2: Black Holes: The Rise of the Rogue Exchange
The Mt. Gox Bitcoins Go Missing
FinCEN Lays Down the Law
The Rise and Fall of BTC‐e
Notes
Chapter 3: Mixers: Covering Up Their Tracks
The Myth of Bitcoin's Anonymity
Helix and the Rise of the Industrial‐Scale Mixer
Busting the Mixers
Wasabi Wallet: The CoinJoin Alternative
The Privacy Conundrum
Notes
Chapter 4: Privacy Coins: Going Underground
The Rise of the Blockchain Analytics Industry
The Birth of Privacy Coins
Law Enforcement's Worst Nightmare
More Than Meets the Eye
Notes
Chapter 5: Bitcoin ATMs: Crypto Hits the Streets
Bridging the Cash and Crypto Underworlds
The Law Steps In
Notes
Chapter 6: Ransomware: Cybercrime Goes Industrial
Bitcoin Transforms the Ransomware Ecosystem
OFAC Enters the Crypto Space
The Rise of Ransomware‐as‐a‐Service and Big Game Hunting
The FATF Responds and Sparks Debate
Wielding the Sanctions Hammer
Notes
Chapter 7: Hacked: Crypto Exchange Heists
Exchanges: Low‐Hanging Fruit for Hackers
North Korea's Crypto Billions
The Blockchain Leads to Dutch and Razzlekhan
Notes
Chapter 8: DeFi: Tornadoes, Bridges, and the Frontiers of Regulation
The Birth of Ethereum
The Rise of DeFi Laundering
Hacking DeFi
The Regulators Come for DeFi
FTX and the DeFi Maze
Notes
Chapter 9: NFTs: Virtual Art, Virtual Crime
Enter NFTs
Frauds and Scams Galore
Shining a Light on NFT Crime
Notes
Chapter 10: Brave New World: The Metaverse, Web 3.0, and the Battle for the Future of Finance
The Metaverse and Web 3.0
The Future of Crypto Crime
Notes
Afterword: How Much Crime in Crypto?
Notes
Acknowledgements
Glossary
List of Figures
Bibliography
Notes
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organized crime cryptocurrency
the crypto money laundering myth
crypto laundry
Tags: The Crypto Launderers, Crime, Cryptocurrencies, the Dark Web, Beyond, David Carlisle
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