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  • US Crypto Cop
    • About Thomas R. Alber
    • Login
  • Courses & Training
    • Crypto Currency for the Patrol Officer
    • Masterclass: Fraud Investigations
    • Basic Crypto Tracing
  • Knowledge Center
    • Gaming
    • Regulation
    • Enforcement
  • News
  • Public Service Announcements (PSA)
  • Checklist for Victims
  • Contact
The Evolution of Crypto Scam Investigations: From Ponzi Schemes to Pig Butchering

The Evolution of Crypto Scam Investigations: From Ponzi Schemes to Pig Butchering

by Thomas Alber | Jun 14, 2024 | Basics, Crypto, Crypto Scams, For the Public, Knowledge Base, latest-news

The evolution of crypto scam investigations has mirrored the growth and maturation of the cryptocurrency industry itself. As digital assets have gained popularity, the methods used by criminals have become more sophisticated, prompting advancements in investigative...
An Introductory Glossary of Cryptocurrency Terminology

An Introductory Glossary of Cryptocurrency Terminology

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...
Navigating the Regulatory Landscape: Comparing Compliance Requirements for US, EU, and UK Crypto Exchanges

Navigating the Regulatory Landscape: Comparing Compliance Requirements for US, EU, and UK Crypto Exchanges

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,...

Blockchain Technology: The Future of Security and Its Impact on Law Enforcement

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...
Navigating the Nexus: Exploring the Intersection of Chinese Organized Crime, Crypto Crime, and Illicit Massage Parlors

Navigating the Nexus: Exploring the Intersection of Chinese Organized Crime, Crypto Crime, and Illicit Massage Parlors

by Thomas Alber | May 27, 2024 | Basics, latest-news

In recent years, the global landscape of criminal activity has undergone a profound transformation, with the expansion of Chinese organized crime beyond China’s borders intersecting with the rise of cryptocurrency crime and the operation of illicit massage...
Unraveling the Intricacies: The Deepening Nexus between Chinese Organized Crime and the American Crypto World

Unraveling the Intricacies: The Deepening Nexus between Chinese Organized Crime and the American Crypto World

by Thomas Alber | May 25, 2024 | Basics, latest-news

In the intricate tapestry of the cryptocurrency landscape, the intertwining threads of Chinese organized crime and the American crypto sphere form a complex nexus fraught with challenges and opportunities. From the shadowy realms of cybercrime to the clandestine...
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