Thomas Alber | US Crypto Cop

🎃 October Crime Prevention: Protect Yourself from Financial Scams 👻

by Thomas Alber | Oct 6, 2024 | For the Public, latest-news

As we approach the end of the year, scams targeting individuals and businesses often increase. It’s important to stay vigilant and take proactive steps to protect yourself from financial fraud, particularly those involving digital currencies and online transactions....

The Role of Cryptocurrency in Financial Sanctions Evasion

by Thomas Alber | Oct 6, 2024 | Banking, Blockchain Technology, Crypto, For the Public, latest-news

Financial sanctions are a critical tool in global diplomacy, designed to exert economic pressure on rogue states, criminal enterprises, and individuals who violate international norms. Traditionally, sanctions have targeted conventional banking systems, making it...

Elevate Your Investigative Skills with USCryptoCop Courses!

by Thomas Alber | Oct 5, 2024 | Banking, Crypto, Crypto Scams, For Peace Officers, latest-news, Money Laundering

Elevate Your Investigative Skills with USCryptoCop Courses!USCryptoCop offers specialized training to empower law enforcement and investigators with the skills needed to tackle cryptocurrency-related crimes and scams while supporting victims. Enroll in our tailored...

How Telegram and WhatsApp Are Facilitating Crypto Crime

by Thomas Alber | Oct 5, 2024 | Crypto, Crypto Scams, For the Public, latest-news

Cryptocurrency has revolutionized the financial world, offering decentralized, borderless, and often anonymous transactions. While these attributes provide significant benefits for legitimate users, they also attract criminal actors seeking to exploit the system for...

Tax Evasion and Cryptocurrency: How Criminals Are Dodging the IRS

by Thomas Alber | Oct 4, 2024 | Banking, For the Public, latest-news

The rise of cryptocurrency has presented both opportunities and challenges to financial markets globally. As these digital assets have gained mainstream adoption, they have also become a tool for criminal enterprises and tax evaders seeking to avoid financial...