Cyberlaw Book Resources – Chapter 22

Chapter 22 resources for the Cyberlaw book

By John Bandler

This page has resources specific for this chapter.

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Chapter 22 Virtual currency and money laundering

Chapter references, resources, and additional reading

• Chapter 22 resources, https://johnbandler.com/cyberlawbook-resources-ch22/ (this page)
• Virtual Currency (including cryptocurrency, virtual assets..), https://johnbandler.com/virtual-currency-virtual-assets-cryptocurrency/
• Virtual Currency References, https://johnbandler.com/virtual-currency-references/
• Money Laundering, https://johnbandler.com/money-laundering/
• Money Mule, https://johnbandler.com/money-mule/
• A Brief History of Virtual Currency and Value, https://johnbandler.com/history-of-virtual-currency/
• Cryptocurrency past is prologue: before and after FTX, https://johnbandler.com/cryptocurrency-past-is-prologue-before-and-after-ftx/ to access the PDF file at https://johnbandler.com/wp-content/uploads/2023/01/Bandler-ReutersLN-Cryptocurrency-Past-Prologue-2023-01-17.pdf
• John Bandler, Money Laundering Investigations, article in the Encyclopedia of Security and Emergency Management (Springer) (August 2018) (DOI 10.1007/978-3-319-69891-5_26-1)
• Cybercrime Investigations, Chapter 15 Financial Investigation: Following the Cybercrime Money
• New FinCEN Guidance Affirms Its Longstanding Regulatory Framework for Virtual Currencies (May 9, 2019), www.fincen.gov/news/news-releases/new-fincen-guidance-affirms-its-longstanding-regulatory-framework-virtual
• See John Bandler, Lawyers, Drugs and Money: AML in Popular Media, ACAMS Today, Vol 17, No. 2 (March 20, 2018), www.acamstoday.org/lawyers-drugs-and-money-aml-in-popular-media
• John Bandler, Dirty Digital Dollars, Fraud Magazine, a publication of the ACFE, https://johnbandler.com/dirty-digital-dollars/

Chapter questions

• Name two of the earliest virtual currencies
• What was the first cryptocurrency?
• How is cryptocurrency a type of virtual currency?
• How is cryptocurrency a type of virtual asset?
• What year was Egold created?
• What year was Webmoney created?
• What year was Bitcoin created?
• How is virtual currency (including cryptocurrency) both similar to what we have had before, and different? (compare, contrast, analogize, distinguish)
• How is cryptocurrency (such as Bitcoin) similar to virtual currencies that existed before, how is it different?
• What current cryptocurrencies are truly “decentralized” in terms of how they are managed and governed? If a cryptocurrency has ownership and leadership, can it truly be called “decentralized” in terms of management and governance?
• “Value that substitutes for currency” has been around since about ___________

Links and information

• The book: Cyberlaw: Law for Digital Spaces and Information Systems, by John Bandler
• Cyberlaw Book Resources (main resources page)
• Cyberlaw book FAQ
• Cyberlaw main book page
• Amazon - John's Author page
• Udemy online course on cyberlaw (other online courses too)
• Services
  • Cybersecurity Services

This page is hosted at https://johnbandler.com/cyberlawbook-resources-ch22, copyright John Bandler, all rights reserved.