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Investigating Cryptocurrencies: Understanding, Extracting, and Analyzing Blockchain Evidence

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Investigate crimes involving cryptocurrencies and other blockchain technologies

Bitcoin has traditionally been the payment system of choice for a criminal trading on the Dark Web, and now many other blockchain cryptocurrencies are entering the mainstream as traders are accepting them from low-end investors putting their money into the market. Worse still, the blockchain can even be used to hide information and covert messaging, unknown to most investigators.

Investigating Cryptocurrencies is the first book to help corporate, law enforcement, and other investigators understand the technical concepts and the techniques for investigating crimes utilizing the blockchain and related digital currencies such as Bitcoin and Ethereum.

  • Understand blockchain and transaction technologies  
  • Set up and run cryptocurrency accounts
  • Build information about specific addresses
  • Access raw data on blockchain ledgers
  • Identify users of cryptocurrencies
  • Extracting cryptocurrency data from live and imaged computers
  • Following the money

With nearly $150 billion in cryptocurrency circulating and $3 billion changing hands daily, crimes committed with or paid for with digital cash are a serious business. Luckily, Investigating Cryptocurrencies Forensics shows you how to detect it and, more importantly, stop it in its tracks.

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Deep Learning Cookbook: Practical Recipes to Get Started Quickly
Deep Learning Cookbook: Practical Recipes to Get Started Quickly

Deep learning doesn’t have to be intimidating. Until recently, this machine-learning method required years of study, but with frameworks such as Keras and Tensorflow, software engineers without a background in machine learning can quickly enter the field. With the recipes in this cookbook, you’ll learn how to solve...

Introduction to Machine Learning with R: Rigorous Mathematical Analysis
Introduction to Machine Learning with R: Rigorous Mathematical Analysis

Machine learning is an intimidating subject until you know the fundamentals. If you understand basic coding concepts, this introductory guide will help you gain a solid foundation in machine learning principles. Using the R programming language, you’ll first start to learn with regression modelling and then move into more...

Learning Web Design: A Beginner's Guide to HTML, CSS, JavaScript, and Web Graphics
Learning Web Design: A Beginner's Guide to HTML, CSS, JavaScript, and Web Graphics

Do you want to build web pages but have no prior experience? This friendly guide is the perfect place to start. You’ll begin at square one, learning how the web and web pages work, and then steadily build from there. By the end of the book, you’ll have the skills to create a simple site with multicolumn pages that adapt...


An Introduction to Numerical Methods and Analysis
An Introduction to Numerical Methods and Analysis

Praise for the First Edition

". . . outstandingly appealing with regard to its style,contents, considerations of requirements of practice, choice ofexamples, and exercises."—Zentralblatt MATH

". . . carefully structured with many detailed workedexamples."—The...

Building Products for the Enterprise: Product Management in Enterprise Software
Building Products for the Enterprise: Product Management in Enterprise Software

If you’re new to software product management or just want to learn more about it, there’s plenty of advice available—but most of it is geared toward consumer products. Creating high-quality software for the enterprise involves a much different set of challenges. In this practical book, two expert product managers...

Scrum: Novice to Ninja: Methods for Agile, Powerful Development
Scrum: Novice to Ninja: Methods for Agile, Powerful Development

Why should you use Scrum in your web projects? Simply put, it'll enable your team to get more done in less time.

Scrum is the most popular agile project management methodology used in web projects today. While most Scrum books tend to be lengthy textbooks that cover every detail of Scrum for all types of...

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