by Thomas Alber | Jun 14, 2024 | Banking, Basics, Blockchain Technology, Crypto, latest-news
Cryptocurrency can be an intimidating space for newcomers due to its unique jargon and technical terminology. Understanding the key terms associated with cryptocurrency is essential for anyone looking to delve into this rapidly evolving field. This guide aims to...
by Thomas Alber | Jun 14, 2024 | Chinese Organized Crime, Crypto, latest-news, Money Laundering, Organized Crime
In recent years, a troubling trend has emerged: the coordinated efforts of Chinese organized crime, North Korean cyber operatives, and Russian cybercriminals against Western targets. This collaboration poses significant threats to national security, economic...
by Thomas Alber | Jun 14, 2024 | Banking, Basics, Blockchain Technology, Crypto, latest-news
As cryptocurrency continues to grow in popularity and adoption, regulatory compliance has become a critical aspect for exchanges operating across different regions. Understanding the differences between US, EU, and UK compliant crypto exchanges is essential for users,...
by Thomas Alber | Jun 14, 2024 | Banking, Crypto, Crypto Scams, For the Public, Knowledge Base, latest-news
Cryptocurrency, once considered a niche investment, has rapidly gained mainstream popularity over the past decade. While this digital asset offers significant financial opportunities, it also opens new avenues for fraudulent activities. Kansas, like many other states,...
by Thomas Alber | Jun 3, 2024 | Basics, Security & Enforcement
Blockchain technology, initially designed to support the cryptocurrency Bitcoin, has evolved far beyond its original scope. It is a decentralized, distributed ledger technology that ensures secure, transparent, and tamper-proof record-keeping. Its potential...