Cryptocurrency Forensics and Investigation using Open Source Intelligence Techniques (OSINT) - Prakash Prasad

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Résumé :

The financial industry has been evolving more quickly than most of us have anticipated. As digital currencies gain popularity, both new opportunities and hazards are emerging. Cryptocurrencies are no longer a fringe idea...

Biographie:

Prakash Prasad didn't set out to become one of the most trusted names in crypto crime investigation-it just happened that way. With over 20 years of experience in cyber forensics, he's spent most of his career helping people understand threats that many still don't fully see coming.

He's written more than a dozen books, not to show off credentials, but to fill the massive knowledge gap around cyber law, financial fraud, and cryptocurrency investigations. His work reflects what he's seen first-hand-how digital crimes unfold, how investigators get misled, and how smarter tools can turn the tide.

Prakash's approach blends technical know-how with a grounded understanding of criminal behaviour. He is not only curious in cyberspace...

Sommaire:
they are now a component of international investment, business, and, regrettably, criminal activity. Investigators and legal experts can help with that. Untangling intricate transactions, tracking digital footprints, and maintaining system integrity are all urgently needed.

Cryptocurrency Forensics and Investigation Using Open Source Intelligence Techniques (OSINT) is a two-volume series that was written for such reason. It is intended to be a useful, hands-on resource for people who wish to learn about and research cryptocurrency forensics and investigation using openly accessible tools.

The fundamentals are covered in Volume I, including the essential ideas, open-source resources, and fundamental techniques, how criminals operate in crypto space, working on privacy coins, and more you'll need to get going. From there, Volume II delves into more complex methods such as tracking assets across many blockchains, identifying trends, and studying actual case studies.