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/
- 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
This page is hosted at https://johnbandler.com/cyberlawbook-resources-ch22, copyright John Bandler, all rights reserved.
Originally posted 11/21/2024. Updated 11/21/2024.