Cryptocurrency Regulation Investigators, law enforcement officials, tax authorities, government regulators, Central Bankers, Chief Compliance Officers all need to figure out how they can be equipped to solve crimes in the crypto space, as a result, we recommend the following book:
Investigating Cryptocurrencies by Nick Furneaux which is the first book to help corporate, law enforcement, and other investigators understand the technical concepts and the techniques for investigating crimes utilizing the blockchain and related digital currencies such as Bitcoin and Ethereum etc.
-Firstly, one should understand blockchain and transaction technologies.
-Furthermore, set up and run cryptocurrency accounts.
-Build information about specific addresses
-Access raw data on blockchain ledgers
-In addition, identify users of cryptocurrencies
-Extracting cryptocurrency data from live and imaged computers
-Lastly, following the money…
In conclusion, with nearly $150 billion in cryptocurrency circulating and $3 billion changing hands daily. Moreover, crimes committed with or paid for with digital cash are a serious business. Luckily, Investigating Cryptocurrencies shows you how to detect it and, more importantly, stop it in its tracks, well, thats the idea at least!
