{"product_id":"theres-no-such-thing-as-crypto-crime-isbn-9781394164820","title":"There's No Such Thing as Crypto Crime","description":"\u003cp\u003e\u003cb\u003eHands-on guidance for professionals investigating crimes that include cryptocurrency\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eIn \u003ci\u003eThere’s No Such Thing as Crypto Crime: An Investigators Guide\u003c\/i\u003e, 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.\u003c\/p\u003e \u003cp\u003eThe 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:\u003c\/p\u003e \u003cul\u003e \u003cli\u003eStrategies used by investigators around the world to seize the fruits of crypto-related crime\u003c\/li\u003e \u003cli\u003eHow non-fungible tokens, new alt-currency tokens, and decentralized finance factor into cryptocurrency crime\u003c\/li\u003e \u003cli\u003eThe application of common investigative principles—like discovery—to the world of cryptocurrency\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eAn essential and effective playbook for combating crypto-related financial crime, \u003ci\u003eThere’s No Such Thing as Crypto Crime\u003c\/i\u003e will earn a place in the libraries of financial investigators, fraud and forensics professionals, and cybercrime specialists.\u003c\/p\u003e \u003cp\u003eForeword xiii\u003c\/p\u003e \u003cp\u003eIntroduction xvii\u003c\/p\u003e \u003cp\u003e\u003cb\u003e1 A History of Cryptocurrencies and Crime 1\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eWhere Did It All Start? 3\u003c\/p\u003e \u003cp\u003eThe Rise of the Smart Contract 7\u003c\/p\u003e \u003cp\u003eThe Next Targets? 14\u003c\/p\u003e \u003cp\u003eThe Future? More Crime! 16\u003c\/p\u003e \u003cp\u003e\u003cb\u003e2 Understanding the Criminal Opportunities: Money Laundering 19\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eThere Is No Such Thing as Crypto Crime 36\u003c\/p\u003e \u003cp\u003eMoney Laundering 40\u003c\/p\u003e \u003cp\u003eWhat Is an Investigator Looking For? 42\u003c\/p\u003e \u003cp\u003eCentralized Exchanges 43\u003c\/p\u003e \u003cp\u003eNFTs and NFT Gaming 45\u003c\/p\u003e \u003cp\u003eMixers 48\u003c\/p\u003e \u003cp\u003eDecentralized Exchanges 53\u003c\/p\u003e \u003cp\u003eCasinos. 56\u003c\/p\u003e \u003cp\u003eChain Hopping 57\u003c\/p\u003e \u003cp\u003ePrivacy Coins 59\u003c\/p\u003e \u003cp\u003eCrypto ATMs 62\u003c\/p\u003e \u003cp\u003ePeer-to-Peer Platforms 64\u003c\/p\u003e \u003cp\u003e\u003cb\u003e3 Understanding the Criminal Opportunities: Theft 67\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eCrypto Thefts 67\u003c\/p\u003e \u003cp\u003eSocial Engineering 67\u003c\/p\u003e \u003cp\u003ePhishing 68\u003c\/p\u003e \u003cp\u003eHacks 71\u003c\/p\u003e \u003cp\u003eFraud 73\u003c\/p\u003e \u003cp\u003eRug Pull 74\u003c\/p\u003e \u003cp\u003ePig-Butchering\/Romance Scams 76\u003c\/p\u003e \u003cp\u003eInvestment Scams 79\u003c\/p\u003e \u003cp\u003eSupport Scams 83\u003c\/p\u003e \u003cp\u003eSimple Theft 84\u003c\/p\u003e \u003cp\u003eContract Manipulation 86\u003c\/p\u003e \u003cp\u003eFake Contracts 86\u003c\/p\u003e \u003cp\u003eExploiting the Contract 87\u003c\/p\u003e \u003cp\u003ePhishing 89\u003c\/p\u003e \u003cp\u003eFlash Loans 90\u003c\/p\u003e \u003cp\u003ePlaying by the Rules 92\u003c\/p\u003e \u003cp\u003eOther Criminal Opportunities 96\u003c\/p\u003e \u003cp\u003eYield Farming 96\u003c\/p\u003e \u003cp\u003eFunding of Groups 97\u003c\/p\u003e \u003cp\u003eSanctions Avoidance 99\u003c\/p\u003e \u003cp\u003eSummary 108\u003c\/p\u003e \u003cp\u003e\u003cb\u003e4 Who Should Be a Cryptocurrency Investigator? 109\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eIndividual Skills 111\u003c\/p\u003e \u003cp\u003eKnowledge of Technological Systems 111\u003c\/p\u003e \u003cp\u003eKnowledge of Digital Currencies 112\u003c\/p\u003e \u003cp\u003eUnderstanding of the Cryptocurrency Market 112\u003c\/p\u003e \u003cp\u003eExtensive Knowledge of Computer Networks 113\u003c\/p\u003e \u003cp\u003eCryptography 114\u003c\/p\u003e \u003cp\u003eFinancial Crime 114\u003c\/p\u003e \u003cp\u003eFraud Investigators 114\u003c\/p\u003e \u003cp\u003eOpen Source Investigations 115\u003c\/p\u003e \u003cp\u003eCybercrime Investigations 116\u003c\/p\u003e \u003cp\u003eSetting Up a Cryptocurrency Investigation Department 117\u003c\/p\u003e \u003cp\u003eOther Roles. 123\u003c\/p\u003e \u003cp\u003e\u003cb\u003e5 The Role of Commercial Investigation Tools 125\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eDo You Need a Commercial Tool? 129\u003c\/p\u003e \u003cp\u003eTwo Is One and One Is None 133\u003c\/p\u003e \u003cp\u003eThe Future of Investigation Tools 135\u003c\/p\u003e \u003cp\u003e\u003cb\u003e6 Mining: The Key to Cryptocurrencies 139\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eWhat Really Is Mining? 141\u003c\/p\u003e \u003cp\u003eValidating Transactions 141\u003c\/p\u003e \u003cp\u003eMinting New Coins 142\u003c\/p\u003e \u003cp\u003eProof of Work (PoW) Mining 142\u003c\/p\u003e \u003cp\u003eHow PoW Mining Works 142\u003c\/p\u003e \u003cp\u003eEnergy Consumption and Environmental Concerns 145\u003c\/p\u003e \u003cp\u003eProof of Stake (PoS) Mining 146\u003c\/p\u003e \u003cp\u003eHow PoS Mining Works 146\u003c\/p\u003e \u003cp\u003eAdvantages of PoS Mining 146\u003c\/p\u003e \u003cp\u003eDoes an Investigator Need to Understand Mining Technologies? 146\u003c\/p\u003e \u003cp\u003eCryptocurrency Mining Frauds and Scams 147\u003c\/p\u003e \u003cp\u003eCloud Mining Scams 147\u003c\/p\u003e \u003cp\u003ePonzi and Pyramid Schemes 148\u003c\/p\u003e \u003cp\u003eMalware and Cryptojacking 149\u003c\/p\u003e \u003cp\u003eAsset Discovery 149\u003c\/p\u003e \u003cp\u003eWill Cryptocurrencies Always Be Mined? 150\u003c\/p\u003e \u003cp\u003e\u003cb\u003e7 Cryptocurrency Wallets 153\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eWhen a Wallet Is Not Really a Wallet 155\u003c\/p\u003e \u003cp\u003eTypes of Cryptocurrency Wallets 156\u003c\/p\u003e \u003cp\u003eHot Wallets 157\u003c\/p\u003e \u003cp\u003eDesktop Wallets. 157\u003c\/p\u003e \u003cp\u003eMobile Wallets 158\u003c\/p\u003e \u003cp\u003eWeb\/Online Wallets 158\u003c\/p\u003e \u003cp\u003eCold Wallets 160\u003c\/p\u003e \u003cp\u003eHardware Wallets 160\u003c\/p\u003e \u003cp\u003ePaper Wallets 161\u003c\/p\u003e \u003cp\u003eSoftware Wallets: Functionality and Security 162\u003c\/p\u003e \u003cp\u003eFunctionality 163\u003c\/p\u003e \u003cp\u003eSecurity 163\u003c\/p\u003e \u003cp\u003eHardware Wallets: Functionality and Security 164\u003c\/p\u003e \u003cp\u003eFunctionality 164\u003c\/p\u003e \u003cp\u003eSecurity 164\u003c\/p\u003e \u003cp\u003eChoosing the Right Wallet 165\u003c\/p\u003e \u003cp\u003eWallet Vulnerabilities 166\u003c\/p\u003e \u003cp\u003eWeak or Reused Passwords 166\u003c\/p\u003e \u003cp\u003ePhishing Attacks 166\u003c\/p\u003e \u003cp\u003eMalware 167\u003c\/p\u003e \u003cp\u003eOn-Path Attacks 167\u003c\/p\u003e \u003cp\u003eVulnerable Wallet Software 168\u003c\/p\u003e \u003cp\u003eLack of Two-Factor Authentication (2FA) 168\u003c\/p\u003e \u003cp\u003eSocial Engineering 169\u003c\/p\u003e \u003cp\u003eSIM-Swapping Attacks 169\u003c\/p\u003e \u003cp\u003eSupply Chain Attacks 170\u003c\/p\u003e \u003cp\u003e\u003cb\u003e8 The Importance of Discovery 173\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003ePremises Searching: Legal Framework and Search Powers 176\u003c\/p\u003e \u003cp\u003eSearch Strategies 177\u003c\/p\u003e \u003cp\u003eHandling and Securing Evidence 177\u003c\/p\u003e \u003cp\u003eEvidence Bags 178\u003c\/p\u003e \u003cp\u003eBody Cameras 179\u003c\/p\u003e \u003cp\u003ePhotography 179\u003c\/p\u003e \u003cp\u003eChain of Custody 180\u003c\/p\u003e \u003cp\u003ePhysical Clues. 181\u003c\/p\u003e \u003cp\u003eHardware Wallets 181\u003c\/p\u003e \u003cp\u003ePaper Wallets 183\u003c\/p\u003e \u003cp\u003eQR Codes 186\u003c\/p\u003e \u003cp\u003eDocumentation 186\u003c\/p\u003e \u003cp\u003eQuestioning 188\u003c\/p\u003e \u003cp\u003eGeneral Understanding 188\u003c\/p\u003e \u003cp\u003eInvolvement and Knowledge of Cryptocurrencies 188\u003c\/p\u003e \u003cp\u003eSpecific Details of the Alleged Crime 189\u003c\/p\u003e \u003cp\u003eTechnical Details 189\u003c\/p\u003e \u003cp\u003eSearching Digital Assets 190\u003c\/p\u003e \u003cp\u003eLegal Framework and Warrants 192\u003c\/p\u003e \u003cp\u003eDigital Forensics 194\u003c\/p\u003e \u003cp\u003eHardware Examination 198\u003c\/p\u003e \u003cp\u003eStorage Devices 198\u003c\/p\u003e \u003cp\u003eRAM Analysis 200\u003c\/p\u003e \u003cp\u003eWhat are you looking for? 202\u003c\/p\u003e \u003cp\u003eHandling and Securing Digital Evidence 204\u003c\/p\u003e \u003cp\u003eThe Role of Exchanges 204\u003c\/p\u003e \u003cp\u003eSenior Officers\/Management 206\u003c\/p\u003e \u003cp\u003eSummary 206\u003c\/p\u003e \u003cp\u003e\u003cb\u003e9 The Workings of Bitcoin and Derivatives 209\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eBitcoin Is a Blockchain-Based UTXO Cryptocurrency 210\u003c\/p\u003e \u003cp\u003eUTXO 211\u003c\/p\u003e \u003cp\u003eWhat Does an Transaction Look Like? 215\u003c\/p\u003e \u003cp\u003eHow Does a UTXO Blockchain Help an Investigator? 220\u003c\/p\u003e \u003cp\u003eBlockchain Explorers 222\u003c\/p\u003e \u003cp\u003eWhat Else Can You Learn in a Transaction? 226\u003c\/p\u003e \u003cp\u003eTimes and Dates 227\u003c\/p\u003e \u003cp\u003eValues 229\u003c\/p\u003e \u003cp\u003eOmni Layer 231\u003c\/p\u003e \u003cp\u003eTaproot 232\u003c\/p\u003e \u003cp\u003eThe Lightning Network 235\u003c\/p\u003e \u003cp\u003eSummary 237\u003c\/p\u003e \u003cp\u003e\u003cb\u003e10 Bitcoin: Investigation Methodology 239\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eBuilding an Investigation in Bitcoin 251\u003c\/p\u003e \u003cp\u003eAddress Clustering 253\u003c\/p\u003e \u003cp\u003eHow Are Clusters Defined? 255\u003c\/p\u003e \u003cp\u003eCo-spend Heuristic 255\u003c\/p\u003e \u003cp\u003eChange Analysis 256\u003c\/p\u003e \u003cp\u003eNominal Spend 257\u003c\/p\u003e \u003cp\u003eAddress Type Analysis 259\u003c\/p\u003e \u003cp\u003eMultisig Analysis 260\u003c\/p\u003e \u003cp\u003eRound Number Payments 261\u003c\/p\u003e \u003cp\u003eSome Other Things to Note 262\u003c\/p\u003e \u003cp\u003eChange of Ownership 263\u003c\/p\u003e \u003cp\u003eChange of Wallet 263\u003c\/p\u003e \u003cp\u003eLook at the Amounts 263\u003c\/p\u003e \u003cp\u003eAddress Triage 265\u003c\/p\u003e \u003cp\u003eAttribution 271\u003c\/p\u003e \u003cp\u003eInvestigating Bitcoin 271\u003c\/p\u003e \u003cp\u003e\u003cb\u003e11 The Workings of Ethereum and Derivatives 273\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eHistory of the Ethereum Cryptocurrency 274\u003c\/p\u003e \u003cp\u003eEthereum Fundamentals 276\u003c\/p\u003e \u003cp\u003eTypes of Tokens 279\u003c\/p\u003e \u003cp\u003eEthereum Transaction Types 282\u003c\/p\u003e \u003cp\u003eOne Address for All Tokens 286\u003c\/p\u003e \u003cp\u003eA User’s Address Can Be the Same on Other Blockchains 288\u003c\/p\u003e \u003cp\u003eReading Basic Transactions 290\u003c\/p\u003e \u003cp\u003eTransaction Methods 291\u003c\/p\u003e \u003cp\u003eTransaction and Address Types 293\u003c\/p\u003e \u003cp\u003eWhat Are These Contracts We Keep Mentioning? 294\u003c\/p\u003e \u003cp\u003eIdentifying Contract Transactions 295\u003c\/p\u003e \u003cp\u003eConclusion 296\u003c\/p\u003e \u003cp\u003e\u003cb\u003e12 Ethereum: Investigation Methodology 297\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eFollowing ETH-to-ETH Transactions 297\u003c\/p\u003e \u003cp\u003eSmart Contracts Deep Dive 304\u003c\/p\u003e \u003cp\u003eMethods, Functions, and Events 307\u003c\/p\u003e \u003cp\u003eCode 309\u003c\/p\u003e \u003cp\u003eRead Contract 310\u003c\/p\u003e \u003cp\u003eWrite Contract. 310\u003c\/p\u003e \u003cp\u003eLogs 314\u003c\/p\u003e \u003cp\u003eETH-to-Contract Transactions 316\u003c\/p\u003e \u003cp\u003eToken-to-Token Transactions 324\u003c\/p\u003e \u003cp\u003eNFTs 329\u003c\/p\u003e \u003cp\u003eDecentralized Exchanges 335\u003c\/p\u003e \u003cp\u003eReading Decentralized Finance Contracts 342\u003c\/p\u003e \u003cp\u003eThe Approve Transaction 351\u003c\/p\u003e \u003cp\u003eSummary 353\u003c\/p\u003e \u003cp\u003e\u003cb\u003e13 Investigating Binance Smart Chain 355\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eWhat is Binance Smart Chain? 355\u003c\/p\u003e \u003cp\u003eInvestigating Funds on Binance Smart Chain 357\u003c\/p\u003e \u003cp\u003eWhat Have You Learned? 364\u003c\/p\u003e \u003cp\u003e\u003cb\u003e14 Applying What You Have Learned to New Cryptocurrencies 367\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eStable Coins Such as USDT, USDC, and Paxos 368\u003c\/p\u003e \u003cp\u003eTron 372\u003c\/p\u003e \u003cp\u003eTron Fee Structure 372\u003c\/p\u003e \u003cp\u003eWhat Transactions Look Like 372\u003c\/p\u003e \u003cp\u003eLayer 2 Chains 377\u003c\/p\u003e \u003cp\u003eBridges 383\u003c\/p\u003e \u003cp\u003eMixers 388\u003c\/p\u003e \u003cp\u003eBitcoin Mixing 389\u003c\/p\u003e \u003cp\u003eEthereum Mixing 393\u003c\/p\u003e \u003cp\u003ePrivacy Coins 395\u003c\/p\u003e \u003cp\u003eMonero (XMR): The Vanguard of Privacy Coins 396\u003c\/p\u003e \u003cp\u003eZcash (ZEC): Selective Transparency 396\u003c\/p\u003e \u003cp\u003eDash (DASH): Privacy as an Option 397\u003c\/p\u003e \u003cp\u003eHorizen (ZEN): Extended Privacy with Sidechains 397\u003c\/p\u003e \u003cp\u003eGrin and Beam: Mimblewimble Protocol 398\u003c\/p\u003e \u003cp\u003eWhat Have You Learned? 398\u003c\/p\u003e \u003cp\u003e\u003cb\u003e15 Open Source Intelligence and the Blockchain 401\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eMindset 402\u003c\/p\u003e \u003cp\u003eJust “Search Engine” It 404\u003c\/p\u003e \u003cp\u003eAttribution of Individuals 412\u003c\/p\u003e \u003cp\u003eNFT Metadata 421\u003c\/p\u003e \u003cp\u003eOSINT and the Dark Web 423\u003c\/p\u003e \u003cp\u003eSummary 425\u003c\/p\u003e \u003cp\u003e\u003cb\u003e16 Using Wallets for Investigations 427\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eUnderstanding Cryptocurrency Wallets 427\u003c\/p\u003e \u003cp\u003eSeed Words and Wallet Recovery 428\u003c\/p\u003e \u003cp\u003eStep-by-Step Guide to HD Wallet Re-creation 428\u003c\/p\u003e \u003cp\u003eWhat Can Be Seen? 429\u003c\/p\u003e \u003cp\u003eThe Benefits of Wallet Re-creation in Investigations 434\u003c\/p\u003e \u003cp\u003eUnderstanding Derivation Paths in Cryptocurrency Wallets 435\u003c\/p\u003e \u003cp\u003eThe Importance of Understanding Derivation Paths for Investigators 435\u003c\/p\u003e \u003cp\u003eAvoiding Oversight and Ensuring Legal Admissibility 436\u003c\/p\u003e \u003cp\u003eThe Concept of a Derivation Path 436\u003c\/p\u003e \u003cp\u003eBitcoin vs Ethereum Derivation Paths 437\u003c\/p\u003e \u003cp\u003eChanging Derivation Paths in Software Wallets 438\u003c\/p\u003e \u003cp\u003eTo Sum Up 444\u003c\/p\u003e \u003cp\u003e\u003cb\u003e17 Crypto Seizure 445\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eWhat Do You Need to Carry Out a Crypto Seizure? 463\u003c\/p\u003e \u003cp\u003eRecording Seed Words 466\u003c\/p\u003e \u003cp\u003eSeizing to Your Own Wallet 467\u003c\/p\u003e \u003cp\u003eConsiderations for a Software Wallet 467\u003c\/p\u003e \u003cp\u003eConsiderations for a Hardware Wallet 468\u003c\/p\u003e \u003cp\u003eEstablishing an Organizational Process 469\u003c\/p\u003e \u003cp\u003eDocument Your Processes 469\u003c\/p\u003e \u003cp\u003eMethods of Recording 470\u003c\/p\u003e \u003cp\u003ePaperwork 470\u003c\/p\u003e \u003cp\u003eVideo 470\u003c\/p\u003e \u003cp\u003ePreparation and Administration 471\u003c\/p\u003e \u003cp\u003eDocumentation in Law Enforcement Systems 471\u003c\/p\u003e \u003cp\u003eQuestions to Ask before Carrying Out a Crypto Seizure 471\u003c\/p\u003e \u003cp\u003ePreparing for a Time-Sensitive Seizure 472\u003c\/p\u003e \u003cp\u003eOn-Site Seizure Considerations 472\u003c\/p\u003e \u003cp\u003eManaging Access and Potential Threats 472\u003c\/p\u003e \u003cp\u003eOn-Site Toolkit and Practice 473\u003c\/p\u003e \u003cp\u003eWhere to Store Seized Assets? 473\u003c\/p\u003e \u003cp\u003eSeizing to an Exchange 473\u003c\/p\u003e \u003cp\u003eSpecialist Custodians 474\u003c\/p\u003e \u003cp\u003eSeizing to a Law Enforcement–Controlled Wallet 475\u003c\/p\u003e \u003cp\u003eFinal Thoughts 477\u003c\/p\u003e \u003cp\u003eAcknowledgments 483\u003c\/p\u003e \u003cp\u003eAbout the Author 485\u003c\/p\u003e \u003cp\u003eAbout the Contributors 487\u003c\/p\u003e \u003cp\u003eAbout the Technical Editor 493\u003c\/p\u003e \u003cp\u003eIndex 495\u003c\/p\u003e  \u003cp\u003e\u003cb\u003eNICK FURNEAUX\u003c\/b\u003e is a cybersecurity and forensics consultant specializing in the prevention and investigation of cybercrime. Nick is author of the 2018 book \u003ci\u003eInvestigating Cryptocurrencies\u003c\/i\u003e and has trained thousands of investigators in the skills needed to track cryptocurrency used in crimes. He works within the training academy at TRM Labs, and is an advisor to the Board of Asset Reality.   \u003c\/p\u003e\u003cp\u003e\u003cb\u003eA PLAYBOOK FOR FOLLOWING THE DIGITAL MONEY TRAIL AND SOLVING CRIMES INVOLVING CRYPTO\u003c\/b\u003e \u003c\/p\u003e\u003cp\u003eFrom high profile cases and media reporting, we know that crimes involving cryptocurrency are on the rise—to the tune of tens of billions of dollars per year. So is this a new type of crime? \u003ci\u003eThere’s No Such Thing as Crypto Crime: An Investigative Handbook \u003c\/i\u003ewill show you that fraud or theft involving cryptocurrency is substantially the same as fraud or theft of any other financial asset. That’s good news for investigators—it means we already have the tools and tactics we need to solve these crimes and stop crypto criminals in their tracks. This book shows you how to apply the principles of financial forensic investigation to the world of digital currency. \u003c\/p\u003e\u003cp\u003eInside, leading cybersecurity and forensics consultant Nick Furneaux, assisted by some of the worlds experts in crypto oriented crime, lays it all out: the technology behind cryptocurrency, the most common types of crime and exploitation, various investigative strategies, and methods for seizing illicitly held assets. From the primary cryptocurrencies of Bitcoin and Ethereum to key alt coins such as Tron and Binance Smart Chain, you’ll learn how to follow the trail of blockchain transactions and combat crypto related financial crime. \u003c\/p\u003e\u003cp\u003eThis is a book that should be read by everyone involved in financially motivated crimes including criminal and tax investigators, lawyers, legislators and more.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":47990382559461,"sku":"NP9781394164820","price":35.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1842\/7735\/files\/9781394164820.jpg?v=1761787602","url":"https:\/\/k12savings.com\/es\/products\/theres-no-such-thing-as-crypto-crime-isbn-9781394164820","provider":"K12savings","version":"1.0","type":"link"}