Book- Blockchain Bandits: An Exploration of Cryptocurrency-Related Financial Crimes (Certified Anti Money Laundering Expert)

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.

224 pages.