Crypto-Assets & Crime: Exploiting Opportunities and Exercising Control in Fraud, Ransomware Attacks, and Money Laundering
暫譯: 加密資產與犯罪：在詐騙、勒索攻擊和洗錢中利用機會與行使控制
Toprak, Kerime
- 出版商: Springer
- 出版日期: 2026-06-30
- 售價: $5,780
- 貴賓價: 9.5 折 $5,491
- 語言: 英文
- 頁數: 266
- 裝訂: Hardcover - also called cloth, retail trade, or trade
- ISBN: 3032268613
- ISBN-13: 9783032268617
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相關分類:
區塊鏈 Blockchain
海外代購書籍(需單獨結帳)
商品描述
This book examines the rise of fraud, ransomware attacks, and money laundering within the crypto-asset ecosystem. It introduces the innovative "Control-Opportunity Nexus" (CON) framework to explain how criminals exploit technological opportunities when regulatory and governance controls are weak.
Drawing on 15 expert interviews and analysis of international policy documents and private sector reports, the volume explores why crypto-asset exchanges and related platforms have become crime promoters. It highlights the systemic gaps that allow crime promoters to thrive and offers practical strategies for rebalancing control through improved governance, legal adaptation, and global cooperation.
Representing a unique contribution to criminological theory and cyber and economic crime research, this book will be of interest to scholars, policymakers, financial regulators, and practitioners seeking to understand and mitigate risks in digital financial ecosystems.
商品描述(中文翻譯)
本書探討了在加密資產生態系統中詐騙、勒索病毒攻擊和洗錢的興起。它介紹了創新的「控制-機會聯結」(Control-Opportunity Nexus, CON) 框架，以解釋當監管和治理控制薄弱時，罪犯如何利用技術機會。
本書基於15次專家訪談以及對國際政策文件和私營部門報告的分析，探討了為何加密資產交易所及相關平台成為犯罪促進者。它突顯了使犯罪促進者得以繁榮的系統性缺口，並提供了通過改善治理、法律適應和全球合作來重新平衡控制的實用策略。
作為對犯罪學理論及網絡和經濟犯罪研究的獨特貢獻，本書將吸引學者、政策制定者、金融監管機構及尋求理解和減輕數位金融生態系統風險的實務工作者的興趣。
作者簡介
Dr. Kerime Toprak is a lawyer and criminologist specialising in the intersection of economic crime, crypto-assets, and regulatory governance. She holds a PhD in Criminology from Swansea University, where her research investigated crypto-assets, fraud, ransomware, and money laundering. A qualified lawyer in Türkiye, Dr. Toprak earned her LL.B. from İ.D. Bilkent University and Master degree from Ibn Khaldun University. Her professional background combines legal practice at Mustafa Tırtır Law Firm in Istanbul with academic experience as a Senior Teaching Assistant at Swansea University, where she delivered modules on criminal justice and media criminology. She has published on the legal dimensions of ransomware and holds advanced certifications in crypto-asset analysis, OSINT, digital economy.
作者簡介(中文翻譯)
德克里梅·托普拉克博士是一位專注於經濟犯罪、加密資產與監管治理交集的律師和犯罪學家。她擁有斯旺西大學的犯罪學博士學位，研究內容涵蓋加密資產、詐騙、勒索病毒和洗錢。托普拉克博士是土耳其的合格律師，獲得了比爾肯特大學的法學士學位（LL.B.）及伊本·哈爾敦大學的碩士學位。她的專業背景結合了在伊斯坦堡的穆斯塔法·提爾特律師事務所的法律實務經驗，以及在斯旺西大學擔任高級教學助理的學術經歷，教授刑事司法和媒體犯罪學的課程。她在勒索病毒的法律層面上發表過文章，並持有加密資產分析、開源情報（OSINT）和數位經濟的高級證書。
