When Crypto Meets KYC: Why Know Your Customer Policies are Critical in Preventing Crime
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...
The Role of Cryptocurrency in Financial Sanctions Evasion
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!
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...
Tax Evasion and Cryptocurrency: How Criminals Are Dodging the IRS
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...
Synthetic Identity Fraud and Crypto: How Fake Identities Are Used in Financial Crime
Synthetic identity fraud (SIF) is one of the most rapidly growing forms of financial crime in the U.S., with the Federal Trade Commission (FTC) estimating that it accounts for up to 80% of all credit card fraud losses (Federal Trade Commission, 2022). In SIF,...
Now Offering Cryptocurrency for the Patrol Officer