Books
Fouad Sabry

BTC-e Cryptocurrency Exchange

In the everevolving world of cryptocurrency, understanding the intricacies of cryptocurrency exchanges is crucial for anyone navigating this space. Fouad Sabry’s BTCe offers an indepth exploration of one of the most significant and controversial exchanges in the cryptocurrency industry. This book sheds light on the exchange’s rise, its role in the ecosystem, and its connections to global financial and security issues

Chapters Brief Overview:

BTCe-A look into the origins and development of BTCe, one of the largest and most influential cryptocurrency exchanges

CoinDesk-Explores CoinDesk’s role in shaping the narrative of cryptocurrency and its connection to BTCe

Mt. Gox-Delving into Mt. Gox’s rise and fall, and its impact on the broader cryptocurrency ecosystem

Alexander Vinnik-Examines the controversial figure of Alexander Vinnik and his role in BTCe’s operations

Bitstamp-A discussion of Bitstamp’s influence as a competitor to BTCe and its role in cryptocurrency trading

Arkham Intelligence-An analysis of Arkham Intelligence and its approach to tracking cryptocurrency transactions

Cryptocurrency tumbler-A study on the use of cryptocurrency tumblers in laundering illicit funds and their impact on exchanges

Kucoin-Focuses on Kucoin, another major exchange, and its strategies to compete with BTCe

Cryptocurrency exchange-A deep dive into the mechanics of cryptocurrency exchanges and their influence on the market

History of bitcoin-An exploration of Bitcoin’s history, the driving force behind the creation of exchanges like BTCe

Blockchain analysis-Introduces the tools and methods used to track blockchain transactions, a key topic in exchange security

ShapeShift-Analyzes the role of ShapeShift in the cryptocurrency space, highlighting its relevance to exchanges like BTCe

Cryptocurrency and crime-Investigates the intersection of cryptocurrency and crime, offering insights into the challenges faced by exchanges

Bitfinex-Focuses on the Bitfinex exchange, discussing its connections to BTCe and the impact of security breaches

Lazarus Group-Examines the notorious Lazarus Group’s involvement in cryptocurrency heists, including the BTCe case

2016 Bitfinex hack-A detailed account of the 2016 Bitfinex hack, its repercussions, and its connection to BTCe

Monero-Explores the role of Monero, a privacy coin, and its relationship with exchanges like BTCe

Kraken (cryptocurrency exchange)-Investigates Kraken’s growth and its competitive positioning in the cryptocurrency exchange market

BTCC (company)-An overview of BTCC, another major player in the cryptocurrency exchange world, and its impact on the market

Cryptocurrency-Discusses the broader cryptocurrency ecosystem and its economic and social implications

Bitcoin-Provides an indepth look at Bitcoin, the cryptocurrency that revolutionized the financial world and led to the rise of exchanges like BTCe

This book is not just a technical manual but a deep dive into the underlying forces shaping cryptocurrency exchanges today. By reading BTCe, you will gain a comprehensive understanding of both the exchanges themselves and the broader issues of cryptocurrency governance, security, and innovation. With its thorough research and accessible writing style, this book is a mustread for anyone serious about understanding the digital financial revolution.
224 printed pages
Original publication
2025
Publication year
2025
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