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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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Never saw me coming : how I outsmarted the FBI and the entire banking system - and pocketed $40 million / by Smith, Tanya,author.;
A riveting true story of an unsuspecting woman who creates an ingeniously clever white-collar scheme that manipulates the Federal banking system out of millions -- who eventually loses everything that is most important to her. In Never Saw Me Coming, Tanya Smith shares her deeply personal and remarkable story of how she went from a precocious young girl to a money-grabbing, computer-savvy wiz. It starts out as a keen interest in technology and innocently acquiring phone numbers to Michael Jackson, as well as other celebrities, and moves to her successfully stealing and depositing $5,000 into her grandmother's banking account. By the time she is 18, the risk taker has confiscated millions in cash. The FBI is hot on her tail and hauls her in for an interview, demanding Smith let them know who she's working for, "as these are not the kind of crimes Black people are smart enough to commit." Their words, indicating that intelligence was determined by race, severely offended Smith. Up for the challenge, she proves the FBI wrong and over time steals $40 million dollars, while securing diamonds, gold bars, and other commodities. Her lifestyle attracts the wrong kind of people, even those who set out to kill her. Law enforcement persisted, ultimately dubbing Smith "one of the single biggest threats to the entire United States banking system." She receives an outrageous prison sentence -- the longest for a white-collar offense -- and is eventually released by mounting her own brilliant defense. Complete with unexpected twists and turns, Never Saw Me Coming is a gripping caper that reminds never to underestimate a woman.
Subjects: Biographies.; Case studies.; True crime stories.; Personal narratives.; Smith, Tanya.; African American criminals; Commercial crimes; Corporations; Female offenders; Fraud; Swindlers and swindling;
Available copies: 0 / Total copies: 1
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Madoff : the final word / by Behar, Richard,author.;
"Fifteen years after Bernie Madoff's arrest, renowned investigative journalist Richard Behar delivers the definitive account of history's largest -- and longest-running -- financial fraud"--
Subjects: Biographies.; Personal narratives.; Madoff, Bernard L.; Commercial crimes; Investment advisors; Ponzi schemes; Securities fraud; Swindlers and swindling;
Available copies: 1 / Total copies: 1
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Results 1 to 10 of 20 |