Thomas Alber | US Crypto Cop

When Crypto Meets KYC: Why Know Your Customer Policies are Critical in Preventing Crime

by Thomas Alber | Oct 19, 2024 | Banking, Crypto, Crypto Scams, For the Public, latest-news

The emergence of cryptocurrency has revolutionized the financial landscape, providing unprecedented freedom for users to transfer value across borders with minimal friction. While this innovation offers many benefits, it has also become an attractive tool for...

Crypto Crime and Cyberbullying: The Rise of Digital Blackmail

by Thomas Alber | Oct 18, 2024 | For the Public, latest-news

The rise of digital currencies has transformed the way cybercriminals operate, leading to an increase in crypto-based crimes, including one of the most troubling forms: digital blackmail. With the anonymity and decentralized nature of cryptocurrencies like Bitcoin,...

Are you tired of telling scam victims, “It’s been converted to crypto, there’s nothing we can do”?

by Thomas Alber | Oct 13, 2024 | For Peace Officers, latest-news

Are you tired of telling scam victims, “It’s been converted to crypto, there’s nothing we can do”? 🛑💸 Contact me at uscryptocop@gmail.com to schedule a course for your agency! 👮‍♂️📚 #CryptoInvestigations #LawEnforcementTraining...

Scam Alert

by Thomas Alber | Oct 13, 2024 | Crypto Scams, For the Public, latest-news

Here we go again… another fraudster trying to slide into USCryptoCop’s DMs. 🚫 BLOCKED. 🚫 DELETED. Another FAIL for the scammer! 🎯 Pro tip: Don’t engage, just block and move on! 💪 #FraudFail #StaySafe #USCryptoCop

🚀 Elevate Your Investigative Skills with USCryptoCop Training! 🚀

by Thomas Alber | Oct 13, 2024 | For Peace Officers, latest-news

USCryptoCop offers expert-led courses to arm law enforcement and investigators with the knowledge they need to tackle cryptocurrency crimes and support victims. Sign up for our specialized courses and boost your fraud investigation skills today! 💪📅 Upcoming Course:...