Blockchain Bandits

Blockchain Bandits  (English, Paperback, Joshi Pranav)

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    • Language: English
    • Binding: Paperback
    • Publisher: Independently Published
    • Genre: Education
    • ISBN: 9798379146801
    • Edition: 2023
    • Pages: 174
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    • 7 Days Replacement Policy
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  • Description
    If you want to be a successful Crypto Currency Laundering Expert then this book is a must read. Delve into the captivating world of cryptocurrency's darker side with "Blockchain Bandits," authored by CA Mayur Joshi and AML Expert Pranav Joshi. This enlightening book unveils the exploitation of Bitcoin by criminals for illegal activities such as drug trafficking, money laundering, and extortion. Discover the efforts of law enforcement agencies to combat these illicit operations using blockchain analysis tools and innovative investigative techniques. With an accessible approach aimed at a general audience, "Blockchain Bandits" serves as an insightful introduction to the intricate world of cryptocurrencies and their criminal applications. This book highlights the intersection of technology, finance, and crime, making it an essential read for anyone intrigued by the complex web of digital currencies. Key Features: Comprehensive Overview: Gain a clear understanding of how criminals leverage Bitcoin for nefarious purposes, and explore the impact of these activities. Law Enforcement Efforts: Learn how law enforcement agencies are countering criminal activities through the use of blockchain analysis and other investigative methods. Case Studies: Delve into real-life case studies of exchange failures, like the infamous MT. Gox and QuadrigaCX incidents, and comprehend their implications on the cryptocurrency market. Preventive Measures: Understand the proactive steps needed to prevent cryptocurrency exchange failures, including improving security, adopting better management practices, and strengthening regulations. Authors CA Mayur Joshi and AML Expert Pranav Joshi bring their combined expertise to the table, offering a comprehensive guide that navigates the complexities of cryptocurrency's criminal side. "Blockchain Bandits" equips readers with insights into the challenges faced by the industry, the ongoing battle between criminals and law enforcement, and the potential solutions to mitigate risks. Why "Blockchain Bandits" Matters: As the digital landscape evolves, understanding the nexus between technology, finance, and crime is crucial. "Blockchain Bandits" serves as a timely resource, enlightening readers about the hidden dangers of cryptocurrencies and the tireless efforts to maintain financial integrity. Whether you're a student, professional, or simply intrigued by the topic, this book offers a comprehensive overview of the challenges and opportunities that arise in the ever-evolving world of digital currencies.
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    Book Details
    • Independently Published
    Publication Year
    • 2023
    Author Info
    • Mayur Joshi is a graduate in commerce and a Chartered Accountant. Mayur has completed the Certification in Forensic Accounting [CFAP], Certification in Anti Money Laundering [CAME], and Certification in Bank Forensic Accounting [CBFA] in addition to US certification in fraud examination. Mayur is a forensic accounting evangelist in India. Mayur won the International award in the year 2006 for Outstanding Achievement in Outreach/Community Service given by the Association of Certified Fraud Examiners. Mayur was the first Indian professional to win an award from a professional association from India. He also serves on the board of the ACFE- Western India chapter as the Vice President of the ACFE chapter. He has extensively lectured on the topic of forensic accounting and fraud investigations. He lectured at ISACA, ICAI, BMCC, Vaikunth Mehta College of Co-operative Management, MIT School of Management, SNDT Women's college of Commerce, St. Meera's College, and many other business colleges. The presence of large sums of cash in current accounts could be further evidence money was being siphoned from the company, according to Mayur Joshi, an Indian forensic accountant. Mayur is one of the most quoted authors in the country as an expert on forensic accounting. From Economic Times to Business Standard and from Outlook Money to BusinessToday he assists every newspaper and business magazine. He was also quoted as an expert in forensic accounting in New York Times. Mayur has authored several research papers on the subject of forensic accounting and fraud investigations published by the Indiaforensic Center of Studies. Most of these research papers were widely quoted by the National Media in the country. These research papers made a lot of difference in the thinking style of Indian companies.
    Series & Set Details
    Series Name
    • Certified Anti Money Laundering Expert
    University Books Details
    • Commerce, Finance
    • 9 mm
    • 229 mm
    • 152 mm
    • 240 gr
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