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Tracers in the dark : the global hunt for the crime lords of cryptocurrency / by Greenberg, Andy,author.;
Includes bibliographical references and index."A propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, taking once-anonymous realms of money, drugs, and violence and holding them up to the light. Black markets have always thrived in the shadows of society. Increasingly, these enterprises--drug dealing, money laundering, human trafficking, terrorist funding--have found their shadows online. Digital crime lords inhabiting lawless corners of the internet have operated more freely than their analog counterparts could have ever dreamed of. At the heart of their massive conspiracies: cryptocurrency. By transacting not in dollars or pounds but in Bitcoin--a currency with anonymous ledgers, overseen by no government, beholden to no bankers--black marketeers robbed law enforcement for years of their chief method of cracking down on criminal markets, namely, following the money. But what if the centerpiece of this dark economy held a secret, fatal flaw? What if their currency wasn't so cryptic after all? An investigator using the right mixture of technical wizardry, financial forensics, and old-fashioned persistence could crack open an entire world of crime. With unprecedented access to the major players in federal law enforcement and private industry, veteran cybersecurity reporter Andy Greenberg tells an astonishing saga of criminal empires built and destroyed. He introduces an IRS agent with a defiant streak; a Bitcoin-tracing Danish entrepreneur; and a colorful ensemble of hardboiled agents and prosecutors as they delve deep into the crypto-underworld. The result is a thrilling, globe-spanning story of dirty cops, drug bazaars, sex-abuse rings, and the biggest takedown of an online narcotics market in the history of the internet. This is a cat-and-mouse story and a tale of a technological one-upmanship that's utterly of our time. Filled with canny maneuvering and shocking twists, it answers a provocative question: How would some of the world's most brazen criminals behave if they were sure they could never get caught?"--
Subjects: Commercial crimes.; Computer crimes.; Cryptocurrencies.; Transnational crime.;
Available copies: 1 / Total copies: 1
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The missing cryptoqueen : the billion dollar cryptocurrency con and the woman who got away with it / by Bartlett, Jamie,author.;
Includes bibliographical references.In 2016, on stage at Wembley Arena in front of thousands of adoring fans, Dr. Ruja Ignatova promised her followers a financial revolution. The future, she said, belonged to cryptocurrencies such as Bitcoin. And the Oxford-educated, self-styled cryptoqueen vowed that she had invented the Bitcoin Killer. OneCoin would not only earn its investors untold fortunes; it would change the world. By March 2017, more than $4 billion had been invested in OneCoin in countries all around the world. But by October 2017, Ruja Ignatova had disappeared, and it slowly became clear that her revolutionary cryptocurrency was not all it seemed. Fortune was left asking, "Is OneCoin the biggest financial fraud in history?" In The Missing Cryptoqueen, acclaimed tech journalist Jamie Bartlett tells the story he began in his smash hit BBC podcast, entering the murky worlds of little-regulated cryptocurrencies and multilevel marketing schemes. Through a globe-crossing investigation into the criminal underworlds, corrupt governments, and the super-rich, he reveals a very modern tale of intrigue, techno-hype and herd madness that allowed OneCoin to become a million-person pyramid scheme--where, at the top, investors were making millions and, at the bottom, people were putting their livelihoods at risk. It's the inside story of the smartest and biggest scam of the 21st Century--and the genius behind it, who is still on the run.
Subjects: Ignatova, Ruja.; Commercial crimes; Commercial crimes.; Cryptocurrencies.; Swindlers and swindling.;
Available copies: 1 / Total copies: 1
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Crash / by Hagberg, David,author.; Light, Lawrence,author.;
"With debt-burdened governments and businesses worldwide about to go bust, a cabal of Wall Street big shots plot to destroy the globe's stock exchanges. To provide that one thing that goes wrong. In 24 hours, a powerful computer worm will smash the exchanges and spark an international panic, pushing a debt-laden world into the abyss. The Wall Street gang's investment bank will be the last one standing, able to make a killing amid the ruins. But one person, who works for their bank as a computer expert, spots the worm embedded deep in its network. Cassy Levin invents a program to destroy the cyber-intruder. Angered by Cassy's discovery, her bosses order her kidnapping. Her boyfriend, a former Navy SEAL, is alarmed at Cassy's disappearance and unravels the plot. Ben Whalen only has until the next morning to save the woman he loves and prevent the economic apocalypse."--Amazon.ca.
Subjects: Thrillers (Fiction); Computer crimes; Commercial crimes; Kidnapping; Conspiracies; Financial crises;
Available copies: 1 / Total copies: 1
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Devil's coin : my battle to take down the notorious OneCoin cryptoqueen / by McAdam, Jennifer,author.; Thompson, Douglas(Douglas Henry),author.;
"Devil's Coin is the astonishing true story of the Scottish coal miner's daughter who took on the mafia founders of the world's biggest financial fraud, and helped the FBI to convict them, soon to be a major motion picture"--
Subjects: Ignatova, Ruja, 1980-; Commercial crimes; Cryptocurrencies.; Fraud.; Swindlers and swindling.;
Available copies: 1 / Total copies: 1
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Money monster [videorecording] / by Clooney, George,film producer,actor.; Di Fiore, Alan,screenwriter.; Dubiecki, Daniel,1977-film producer.; Foster, Jodie,film director.; Kouf, Jim,screenwriter.; Linden, Jamie,screenwriter.; O'Connell, Jack,1989-actor.; Roberts, Julia,1967-actor.; West, Dominic,1970-actor.; Sony Pictures Home Entertainment (Firm),publisher.; Tri-Star Pictures,presenter.;
George Clooney, Julia Roberts, Jack O'Connell, Dominic West, Caitriona Balfe, Giancarlo Esposito, Christopher Denham.In the real-time high stakes thriller, financial TV host Lee Gates and his producer Patty, are put in an extreme situation when an irate investor who has lost everything forcefully takes over their studio. During a tense standoff broadcast to millions on live TV, Lee and Patty must work furiously against the clock to unravel the mystery behind a conspiracy at the heart of today's fast-paced, high-tech global markets.Canadian Home Video Rating: 14A.MPAA rating: R; for language throughout, some sexuality and brief violence.DVD, region 1, widescreen (2.39:1); Dolby digital 5.1.
Subjects: Thrillers (Motion pictures); Crime films.; Feature films.; Video recordings for people with visual disabilities.; Capitalists and financiers; Commercial crimes; Hostages; Live television programs;
For private home use only.
Available copies: 1 / Total copies: 1
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The key man : the true story of how the global elite was duped by a capitalist fairy tale / by Clark, Simon,1975-author.; Louch, Will,author.;
Includes bibliographical references and index."In this compelling story of greed, theft, and the dark underbelly of globalization and impact investing, two Wall Street Journal financial reporters investigate the shocking collapse of Abraaj-the largest private-equity failure in history-and the face behind its glimmering rise and catastrophic fall"--
Subjects: Biographies.; Naqvi, Arif, 1960-; Abraaj Group.; Commercial crimes.; Investment advisors; Investment advisors; Swindlers and swindling;
Available copies: 1 / Total copies: 1
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The fix : how bankers lied, cheated and colluded to rig the world's most important number / by Vaughan, Liam,1979-; Finch, Gavin,1979-;
Includes bibliographical references, Internet addresses and index.LSC
Subjects: Commercial crimes; Banks and banking; Financial institutions, International; Interest rates.; LIBOR market model.;
Available copies: 1 / Total copies: 1
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The wizard of lies [videorecording] / by Azaria, Hank,1964-actor.; Baum, Samuel,1976-screenwriter.; Connolly, Kristen,1980-actor.; Darrow, Nathan,1976-actor.; De Niro, Robert,actor.; Iberti, Joseph E.,film producer.; Levinson, Barry,film director.; Levinson, Sam,1985-screenwriter.; Nivola, Alessandro,actor.; Pfeiffer, Michelle,1957-actor.; Rabe, Lily,1982-actor.; Schwartz, John Burnham,screenwriter.; television adaptation of (work):Henriques, Diana B.Wizard of lies.; HBO Films,presenter.; Home Box Office (Firm),publisher.; Levinson/Fontana Company,production company.; Warner Home Video (Firm),film distributor.; Tribeca Productions,production company.;
Director of photography, Eigil Bryld; editor, Ron Patane; music, Evgueni Galperine, Sacha Galperine.Robert De Niro, Michelle Pfeiffer, Alessandro Nivola, Nathan Darrow, Kristen Connolly, Lily Rabe, Hank Azaria.It is the headline-making true story about the deceptions, lies and betrayals of Bernie Madoff, the man who masterminded the most heinous financial swindle of our generation.Canadian Home Video Rating: 14A.DVD ; widescreen presentation ; Dolby Digital 5.1, 2.0.
Subjects: Made-for-TV movies.; Biographical films.; Henriques, Diana B.; Madoff, Bernard L.; Commercial crimes; Ponzi schemes; Swindlers and swindling;
For private home use only.
Available copies: 1 / Total copies: 1
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Boundless : the rise, fall, and escape of Carlos Ghosn / by Kostov, Nick,author.; McLain, Sean(Journalist),author.;
Includes bibliographical references and index.'Boundless' explores the unprecedented rise and catastrophic fall of one of the worlds most feared and admired business executives - Carlos Ghosn - a remarkable story of innovation, hubris, alleged crimes, and daring international escape, as chronicled by two Wall Street Journal reporters.
Subjects: Biographies.; Personal narratives.; Ghosn, Carlos, 1954-; Mitsubishi Jidōsha Kōgyō Kabushiki Kaisha; Nissan Jidōsha Kabushiki Kaisha; Renault SA; Automobile industry and trade; Automobile industry and trade; Chief executive officers; Chief executive officers; Commercial crimes;
Available copies: 1 / Total copies: 1
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People vs. Donald Trump : an inside account / by Pomerantz, Mark F.,author.;
Includes bibliographical references and index."Mark Pomerantz was a retired lawyer living a calm suburban life when he accepted an unexpected offer to join the staff of the district attorney of New York County in February 2021 to work on the investigation of former president Donald Trump. The Manhattan DA was interested in Pomerantz because he brought vast experience in litigating white collar and organized crime cases, having worked as a federal prosecutor and a criminal defense attorney for decades. Pomerantz had prosecuted and defended cases involving murder, drug trafficking, political corruption, tax evasion, and financial fraud. His clients had included governors and senators, business leaders, financial institutions, and also gangsters and murderers. Over the next year, Pomerantz investigated the world of Donald Trump and the Trump Organization. He interviewed potential witnesses, scrutinized financial records, and learned everything he could about Trump's business practices. The investigation led him to believe that the former president's approach to business had much in common with the business practices of another well-known public figure--former mob boss John J. Gotti. Ultimately, Pomerantz gathered enough evidence to support the view--held by many of his colleagues on the case, including former Manhattan district attorney Cyrus Vance Jr.--that former president Donald Trump should be indicted for a number of financial crimes. But that indictment never happened. This book explains why. Pomerantz's work ultimately led to the indictment of the Trump Organization and Allen Weisselberg, the chief financial officer of the Trump Organization, who pleaded guilty to tax fraud. But that indictment was merely the prelude to a larger criminal case that Pomerantz urged the Manhattan DA, Alvin Bragg, to bring against Donald Trump. When the DA refused to authorize that prosecution, Pomerantz and his colleague Carey Dunne resigned. Aspects of the case Pomerantz wanted to bring are currently being pursued against Trump by the attorney general of New York State in a civil fraud case that does not involve criminal penalties. In People vs. Donald Trump, Pomerantz tells the story of his unprecedented investigation, why he believes Donald Trump should be prosecuted, and what we can learn about the nature of justice in America from this extraordinary case. Pomerantz draws from a lifetime of legal experience to tell a devastating and frequently entertaining story of how prosecutors think, how criminals act, and how our justice system works-and sometimes doesn't work. Pomerantz has written a cautionary tale that illuminates the challenges of prosecuting Donald Trump, why Trump manages to dance between the raindrops of accountability, and how others might bring him to justice."--
Subjects: Biographies.; Personal narratives.; Pomerantz, Mark F.; Trump, Donald, 1946-; Trump, Donald, 1946-; Trump Organization (New York, N.Y.); Trump Organization (New York, N.Y.); Commercial crimes; Corruption investigation; Criminal investigation; Finance; Governmental investigations; Justice, Administration of; Political corruption; Presidents; Presidents; Public prosecutors;
Available copies: 1 / Total copies: 1
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Results 1 to 10 of 18 |