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Kerime Toprak

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Aktuelle Bücher Crypto-Assets & Crime

Dr. Kerime Toprak is a lawyer and criminologist specialising in the intersection of economic crime, crypto-assets, and regulatory governance. She holds a PhD in Criminology from Swansea University, where her research investigated crypto-assets, fraud, ransomware, and money laundering. A qualified lawyer in Türkiye, Dr. Toprak earned her LL.B. from İ.D. Bilkent University and Master degree from Ibn Khaldun University. Her professional background combines legal practice at Mustafa Tırtır Law Firm in Istanbul with academic experience as a Senior Teaching Assistant at Swansea University, where she delivered modules on criminal justice and media criminology. She has published on the legal dimensions of ransomware and holds advanced certifications in crypto-asset analysis, OSINT, digital economy.

Crypto-Assets & Crime

Crypto-Assets & Crime

This book examines the rise of fraud, ransomware attacks, and money laundering within the crypto-asset ecosystem. It introduces the innovative “Control-Opportunity Nexus” (CON) framework to explain how criminals exploit technological opportunities when regulatory and governance controls are weak.