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The Legal Gray Area: How International Crypto Criminals Exploit Jurisdictional Loopholes

The Legal Gray Area: How International Crypto Criminals Exploit Jurisdictional Loopholes

by Thomas Alber | Sep 25, 2024 | Banking, Basics, Crypto, For the Public, latest-news, Money Laundering, Organized Crime

Cryptocurrencies, with their decentralized nature and promise of anonymity, have revolutionized the financial landscape. However, they have also opened new avenues for criminal activities that transcend national borders, creating significant challenges for law...
Financial Fraud Targeting Military Personnel and Their Families: A Growing Threat

Financial Fraud Targeting Military Personnel and Their Families: A Growing Threat

by Thomas Alber | Sep 16, 2024 | Basics, Crypto Scams, For the Public, For Victims, latest-news

Military personnel and their families are pillars of sacrifice, duty, and resilience. However, the very qualities that make them strong also make them targets for increasingly sophisticated financial fraud schemes. From fraudulent investments to identity theft,...
The 10 Biggest Myths About Cryptocurrency: Separating Fact from Fiction

The 10 Biggest Myths About Cryptocurrency: Separating Fact from Fiction

by Thomas Alber | Aug 18, 2024 | Basics, Crypto, For the Public, Knowledge Base, latest-news

Cryptocurrency has revolutionized the financial world, offering a decentralized and secure means of transferring value across borders without the need for traditional financial institutions. Despite its growing popularity and adoption, many myths and misconceptions...
The Critical Partnership: Law Enforcement and Banking Professionals in the Fight Against Scams

The Critical Partnership: Law Enforcement and Banking Professionals in the Fight Against Scams

by Thomas Alber | Jul 27, 2024 | Banking, Basics, Crypto Scams, For Peace Officers, For the Public, latest-news

Scams have become a pervasive global issue, causing significant financial damage and undermining trust in financial systems. As scammers employ increasingly sophisticated tactics, the collaboration between law enforcement and banking professionals has become crucial...
Elder Fraud in the Digital Age: Targeting the Vulnerable Through Social Media and Email

Elder Fraud in the Digital Age: Targeting the Vulnerable Through Social Media and Email

by Thomas Alber | Jul 17, 2024 | Banking, Basics, Crypto Scams, For the Public, latest-news

In the digital age, elder fraud has become an increasingly alarming issue, with scammers leveraging social media, email, and other online platforms to exploit the elderly. This demographic, often less familiar with the nuances of digital security, becomes a prime...
An Explanation of Blockchain Basics

An Explanation of Blockchain Basics

by Thomas Alber | Jun 14, 2024 | Banking, Basics, Blockchain Technology, Casino Industry, Charitable Gaming, Crypto, iGaming, Knowledge Base, latest-news

1. Introduction to Blockchain TechnologyBlockchain is a decentralized ledger technology where data is stored in blocks that are linked together in a chain. Each block contains a list of transactions, and once a block is filled, it is linked to the previous block,...
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