by Thomas Alber | Sep 29, 2024 | Blockchain Technology, Crypto, For Peace Officers, latest-news, Organized Crime
Human trafficking is one of the most severe and pervasive human rights violations, affecting millions of individuals worldwide (International Labour Organization, 2021). It generates an estimated $150 billion annually through the exploitation of people in forced...
by Thomas Alber | Sep 27, 2024 | Crypto, For Peace Officers, latest-news
Oct 16 (6-9 PM) @ Kansas Crossing Casino. π§ thomas.alber@ks.gov or rick.wilson@ks.gov to reserve your spot or schedule a free class for your agency! #USCryptoCop #LawEnforcementTraining
by Thomas Alber | Sep 27, 2024 | Blockchain Technology, Crypto, For Peace Officers, latest-news
The rise of cryptocurrencies has brought about a new challenge: the ability to trace and analyze blockchain transactions. As digital assets become more prevalent, so does their misuse for illicit activities such as money laundering, fraud, and other financial crimes...
by Thomas Alber | Sep 23, 2024 | Banking, Crypto, Crypto Scams, For Peace Officers, For the Public, latest-news, Money Laundering, Organized Crime
In recent years, the rise of cryptocurrencies has not only revolutionized finance but also created new avenues for criminal networks to launder money. Among the various strategies employed by these networks, the use of “crypto mules” has emerged as a...
by Thomas Alber | Sep 22, 2024 | Blockchain Technology, Chinese Organized Crime, Crypto, For Peace Officers, latest-news, Organized Crime
Cryptocurrency has transformed the financial landscape, offering decentralized, secure, and often anonymous ways to conduct transactions. While these features present numerous benefits, they also attract criminals who exploit the technology for illicit purposes. This...
by Thomas Alber | Sep 21, 2024 | Crypto, Crypto Scams, For Peace Officers, latest-news, Money Laundering
Judges and prosecutors play a crucial role in shaping the outcomes of cryptocurrency-related cases, and their understanding of cryptocurrency, blockchain technology, and the role these technologies play in facilitating criminal acts is more important than ever. As the...