Theres No Such Thing as Crypto Crime..., Nick Furneaux
Theres No Such Thing as Crypto Crime..., Nick Furneaux
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There's No Such Thing as Crypto Crime
An Investigative Handbook

Author: Nick Furneaux

Narrator: Mitch Crawford

Unabridged: 20 hr 29 min

Format: Digital Audiobook Download

Publisher: Ascent Audio

Published: 12/31/2024

Includes: Bonus Material Bonus Material Included


Synopsis

In There's No Such Thing as Crypto Crime, accomplished cybersecurity and forensics consultant Nick Furneaux delivers an expert discussion of the key methods used by cryptocurrency investigators, including investigations on Bitcoin and Ethereum type blockchains. The book explores the criminal opportunities available to malicious actors in the crypto universe, as well as the investigative principles common to this realm.

The author explains in detail a variety of essential topics, including how cryptocurrency is used in crime, exploiting wallets, and investigative methodologies for the primary chains, as well as digging into important areas such as tracing through contracts, coin-swaps, layer 2 chains, and bridges. He also provides engaging and informative presentations of strategies used by investigators around the world to seize the fruits of crypto-related crime; how non-fungible tokens, new alt-currency tokens, and decentralized finance factor into cryptocurrency crime; and the application of common investigative principles—like discovery—to the world of cryptocurrency.

An essential and effective playbook for combating crypto-related financial crime, There's No Such Thing as Crypto Crime will earn a place in the libraries of financial investigators, fraud and forensics professionals, and cybercrime specialists.

Reviews

Goodreads review by Woflmao on March 18, 2025

Furneaux's book teaches a pedestrian approach to investigating crimes that involve cryptocurrencies. The somewhat odd title of the book, There is no such thing as a crypto crime, alludes to the fact that most of these crimes are just plain old real-world crimes (scams, theft, money laundering etc.)......more