by Thomas Alber | Nov 1, 2025 | Banking, For Peace Officers, For the Public, latest-news
We’re kicking off the St. Louis IAFCI Chapter Conference Nov 6!Agent Thomas R. Alber, USCryptoCop, will be first on stage sharing insights on today’s scams and digital crime threats. Don’t miss it! 🔍 #IAFCI #FraudAwareness #CyberSecurity
by Thomas Alber | Oct 25, 2024 | Banking, Blockchain Technology, Crypto, Crypto Scams, For Peace Officers, latest-news
As criminals increasingly exploit cryptocurrency to obscure their illegal activities, it’s crucial for law enforcement to be well-equipped. USCryptoCop delivers high-impact training designed to provide officers and investigators with the skills needed to detect crypto...
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...
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...
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...
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...