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Investigating Cryptocurrencies: Understanding, Extracting, and Analyzing Blockchain Evidence - Nick Furneaux May 10, 2018 PDF  BOOKS
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Investigating Cryptocurrencies: Understanding, Extracting, and Analyzing Blockchain Evidence
Author: Nick Furneaux
Year: May 10, 2018
Format: PDF
File size: PDF 19 MB



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Investigating Cryptocurrencies: Understanding, Extracting, and Analyzing Blockchain Evidence Introduction In today's digital age, the use of cryptocurrencies and blockchain technology has become increasingly prevalent, with many individuals and organizations turning to these decentralized systems for secure and anonymous transactions. However, this shift towards decentralization has also brought about new challenges for law enforcement agencies and investigators, who must now navigate the complex world of blockchain forensics to uncover evidence of criminal activities. Investigating Cryptocurrencies: Understanding, Extracting, and Analyzing Blockchain Evidence is the first book to provide a comprehensive guide to investigating crimes involving cryptocurrencies such as Bitcoin and Ethereum, helping corporate law enforcement and other investigators understand the technical concepts and techniques necessary to detect and prevent these crimes. The Need for Blockchain Forensics As the use of cryptocurrencies continues to grow, so does the need for specialized knowledge and skills in the field of blockchain forensics. With nearly $150 billion in cryptocurrency circulating and over $3 billion changing hands daily, crimes committed with or paid for with digital cash are a serious business. From money laundering and fraud to drug trafficking and terrorist financing, the anonymity and complexity of blockchain technology make it an attractive platform for criminals.
Исследование криптовалют: понимание, извлечение и анализ доказательств блокчейна Введение В современную цифровую эпоху использование криптовалют и технологии блокчейна становится все более распространенным, и многие лица и организации обращаются к этим децентрализованным системам для безопасных и анонимных транзакций. Однако этот сдвиг в сторону децентрализации также вызвал новые проблемы для правоохранительных органов и следователей, которые теперь должны ориентироваться в сложном мире блокчейн-криминалистики, чтобы раскрыть доказательства преступной деятельности. «Исследование криптовалют: понимание, извлечение и анализ доказательств блокчейна» - первая книга, которая представляет собой всеобъемлющее руководство по расследованию преступлений, связанных с криптовалютами, такими как Bitcoin и Ethereum, помогая корпоративным правоохранительным органам и другим следователям понять технические концепции и методы, необходимые для обнаружения и предотвращения этих преступлений. Потребность в блокчейн-криминалистике По мере того, как использование криптовалют продолжает расти, растет и потребность в специализированных знаниях и навыках в области блокчейн-криминалистики. Из-за почти 150 миллиардов долларов, обращающихся в криптовалюте, и более 3 миллиардов долларов, ежедневно переходящих из рук в руки, преступления, совершенные с помощью цифровых наличных денег или оплаченные ими, являются серьезным бизнесом. От отмывания денег и мошенничества до наркоторговли и финансирования терроризма, анонимность и сложность технологии блокчейн делают ее привлекательной платформой для преступников.
Recherche sur les crypto-monnaies : comprendre, extraire et analyser les preuves du blockchain Introduction À l'ère numérique moderne, l'utilisation des crypto-monnaies et de la technologie du blockchain est de plus en plus répandue, et de nombreuses personnes et organisations se tournent vers ces systèmes décentralisés pour des transactions sécurisées et anonymes. Cependant, ce changement vers la décentralisation a également posé de nouveaux défis aux forces de l'ordre et aux enquêteurs, qui doivent maintenant s'orienter dans le monde complexe de la blockchain scientifique pour révéler des preuves d'activités criminelles. « Recherche sur les crypto-monnaies : comprendre, extraire et analyser les preuves du blockchain » est le premier livre qui est un guide complet pour enquêter sur les crimes liés aux crypto-monnaies tels que Bitcoin et Ethereum, aidant les autorités d'application de la loi et d'autres enquêteurs à comprendre les concepts techniques et les méthodes nécessaires pour détecter et prévenir ces crimes. besoin de blockchain criminalistique À mesure que l'utilisation des crypto-monnaies continue de croître, le besoin de connaissances et de compétences spécialisées dans le domaine de la blockchain criminalistique augmente également. Avec près de 150 milliards de dollars en crypto-monnaie et plus de 3 milliards de dollars qui changent de main chaque jour, les crimes commis avec de l'argent numérique ou payés par eux sont des affaires sérieuses. Du blanchiment d'argent à la fraude en passant par le trafic de drogue et le financement du terrorisme, l'anonymat et la complexité de la technologie blockchain en font une plate-forme attrayante pour les criminels.
Investigación de criptomonedas: comprensión, extracción y análisis de evidencia blockchain Introducción En la era digital actual, el uso de criptomonedas y la tecnología blockchain es cada vez más común y muchas personas y organizaciones recurren a estos sistemas descentralizados para realizar transacciones seguras y anónimas. n embargo, este cambio hacia la descentralización también ha causado nuevos problemas para las fuerzas del orden y los investigadores, que ahora deben navegar por el complejo mundo de la ciencia forense blockchain para revelar pruebas de actividades criminales. «Investigación de criptomonedas: comprender, extraer y analizar evidencia de blockchain» es el primer libro que es una guía integral para investigar delitos relacionados con criptomonedas como Bitcoin y Ethereum, ayudando a las agencias de aplicación de la ley corporativa y otros investigadores a comprender los conceptos técnicos y métodos necesarios para detectar y prevenir estos delitos. Necesidad de blockchain forense A medida que el uso de criptomonedas sigue creciendo, también crece la necesidad de conocimientos especializados y habilidades en blockchain forense. Debido a los casi 150 mil millones de dólares que circulan en criptomonedas y los más de 3 millones de dólares que cambian de manos cada día, los delitos cometidos o pagados con dinero en efectivo digital son un negocio serio. Desde el lavado de dinero y el fraude hasta el narcotráfico y la financiación del terrorismo, el anonimato y la complejidad de la tecnología blockchain la convierten en una plataforma atractiva para los criminales.
Ricerca sulle criptovalute: comprensione, recupero e analisi delle prove della blockchain Introduzione all'era digitale moderna, l'uso delle criptovalute e della tecnologia blockchain è sempre più diffuso e molte persone e organizzazioni si rivolgono a questi sistemi decentralizzati per transazioni sicure e anonime. Ma questo cambiamento verso la decentralizzazione ha anche causato nuovi problemi alle forze dell'ordine e agli investigatori, che ora devono orientarsi nel complesso mondo della scientifica blockchain per scoprire le prove di attività criminali. «Ricerca sulle criptovalute: comprensione, recupero e analisi delle prove della blockchain» è il primo libro che fornisce una guida completa alle indagini sui crimini legati alle criptovalute, come Bitcoin ed Ethereum, aiutando le forze dell'ordine aziendali e altri investigatori a comprendere i concetti tecnici e le tecniche necessarie per individuare e prevenire questi crimini. Necessità di una blockchain-forense Mentre l'uso delle criptovalute continua a crescere, anche la necessità di conoscenze e competenze specializzate nel campo della blockchain-forense. A causa dei circa 150 miliardi di dollari che si trasformano in criptovaluta e degli oltre 3 miliardi di dollari che passano di mano ogni giorno, i crimini commessi con contanti digitali o pagati da essi sono un affare serio. Dal riciclaggio di denaro alla frode al traffico di droga e al finanziamento del terrorismo, l'anonimato e la complessità della tecnologia blockchain la rendono una piattaforma attraente per i criminali.
Cryptocurrency Research: Understanding, Extraction and Analysis of Blockchain Evidence Einleitung Im heutigen digitalen Zeitalter wird die Verwendung von Kryptowährungen und Blockchain-Technologie immer häufiger und viele Einzelpersonen und Organisationen wenden sich diesen dezentralen Systemen für sichere und anonyme Transaktionen zu. Diese Verschiebung in Richtung Dezentralisierung hat jedoch auch neue Herausforderungen für Strafverfolgungsbehörden und Ermittler mit sich gebracht, die nun in der komplexen Welt der Blockchain-Forensik navigieren müssen, um Beweise für kriminelle Aktivitäten aufzudecken. „Cryptocurrency Research: Understanding, Extraction and Analysis of Blockchain Evidence“ ist das erste Buch, das einen umfassenden itfaden zur Untersuchung von Verbrechen im Zusammenhang mit Kryptowährungen wie Bitcoin und Ethereum darstellt und den Strafverfolgungsbehörden von Unternehmen und anderen Ermittlern hilft, die technischen Konzepte und Techniken zu verstehen, die erforderlich sind, um diese Verbrechen zu erkennen und zu verhindern. Bedarf an Blockchain-Forensik Mit der zunehmenden Verwendung von Kryptowährungen steigt auch der Bedarf an spezialisiertem Wissen und Fähigkeiten im Bereich der Blockchain-Forensik. Mit fast 150 Milliarden Dollar, die in Kryptowährung zirkulieren, und mehr als 3 Milliarden Dollar, die täglich den Besitzer wechseln, sind Verbrechen, die mit digitalem Bargeld begangen oder bezahlt werden, ein ernstes Geschäft. Von Geldwäsche und Betrug bis hin zu Drogenhandel und Terrorismusfinanzierung machen die Anonymität und Komplexität der Blockchain-Technologie sie zu einer attraktiven Plattform für Kriminelle.
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Cryptocurrency Research: Understanding, Extracting and Analyzing Blockchain Evidence Introduction Modern dijital çağda, kripto para birimleri ve blockchain teknolojisinin kullanımı daha yaygın hale geliyor ve birçok kişi ve kuruluş güvenli ve anonim işlemler için bu merkezi olmayan sistemlere yöneliyor. Bununla birlikte, ademi merkeziyetçiliğe doğru bu değişim, suç faaliyetlerinin kanıtlarını ortaya çıkarmak için şimdi blockchain adli tıp karmaşık dünyasında gezinmesi gereken kolluk kuvvetleri ve araştırmacılar için yeni zorluklara neden oldu. "Kripto Para Birimlerini Keşfetmek: Blockchain Kanıtlarını Anlamak, Çıkarmak ve Analiz Etmek", Bitcoin ve Ethereum gibi kripto para birimleri ile ilgili suçları araştırmak için kapsamlı bir rehber sunan ve kurumsal kolluk kuvvetlerinin ve diğer araştırmacıların bu suçları tespit etmek ve önlemek için gereken teknik kavramları ve yöntemleri anlamalarına yardımcı olan ilk kitaptır. Kripto para birimlerinin kullanımı artmaya devam ettikçe, blockchain adli tıpta özel bilgi ve becerilere ihtiyaç duyulmaktadır. Kripto para biriminde yaklaşık 150 milyar dolar dolaşımda ve günde 3 milyar dolardan fazla el değiştirirken, dijital parayla işlenen veya ödenen suçlar ciddi bir iştir. Kara para aklama ve dolandırıcılıktan uyuşturucu kaçakçılığı ve terör finansmanına kadar, blockchain teknolojisinin anonimliği ve karmaşıklığı onu suçlular için çekici bir platform haline getiriyor.
أبحاث العملات المشفرة: فهم واستخراج وتحليل مقدمة أدلة Blockchain في العصر الرقمي الحديث، أصبح استخدام العملات المشفرة وتكنولوجيا blockchain أكثر شيوعًا، حيث لجأ العديد من الأفراد والمنظمات إلى هذه الأنظمة اللامركزية للمعاملات الآمنة والمجهولة. ومع ذلك، فقد تسبب هذا التحول نحو اللامركزية أيضًا في تحديات جديدة لإنفاذ القانون والمحققين، الذين يجب عليهم الآن التنقل في عالم blockchain المعقد للطب الشرعي للكشف عن أدلة على النشاط الإجرامي. «استكشاف العملات المشفرة: فهم واستخراج وتحليل أدلة Blockchain» هو أول كتاب يقدم دليلًا شاملاً للتحقيق في الجرائم المتعلقة بالعملات المشفرة مثل Bitcoin و Ethereum، مما يساعد الشركات على إنفاذ القانون والمحققين الآخرين على فهم المفاهيم والأساليب التقنية اللازمة للكشف عن هذه الجرائم ومنعها. الحاجة إلى الطب الشرعي blockchain مع استمرار تزايد استخدام العملات المشفرة، تزداد الحاجة إلى المعرفة والمهارات المتخصصة في الطب الشرعي blockchain. مع تداول ما يقرب من 150 مليار دولار في العملات المشفرة وتداول أكثر من 3 مليارات دولار يوميًا، فإن الجرائم المرتكبة أو المدفوعة بالنقد الرقمي هي أعمال جادة. من غسل الأموال والاحتيال إلى الاتجار بالمخدرات وتمويل الإرهاب، فإن إخفاء الهوية وتعقيد تقنية blockchain يجعلها منصة جذابة للمجرمين.

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