Elevate Your Investigative Skills with USCryptoCop Courses!

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...

🚨 FREE Cryptocurrency for the Patrol Officer Course 🚨

by Thomas Alber | Oct 1, 2024 | For Peace Officers, latest-news

Looking to enhance your department’s understanding of cryptocurrency investigations? Join our FREE course designed specifically for patrol officers. Learn the basics of cryptocurrency and equip your team to handle crypto-related crimes confidently!Course Date:📅...

Cryptocurrency and Human Trafficking: The Hidden Connection

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...

🚨 FREE Cryptocurrency for Patrol Officers Course!

by Thomas Alber | Sep 27, 2024 | Crypto, For Peace Officers, latest-news

Oct 16 (6-9 PM) @ Kansas Crossing Casino. 📧 thomas.alber@ks.gov or rick.wilson@ks.gov to reserve your spot or schedule a free class for your agency! #USCryptoCop #LawEnforcementTraining

Blockchain Tracing Software: Tools, Costs, Algorithms, and Alternatives for Investigators

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...

Crypto Mules: The Unwitting Middlemen in Global Money Laundering

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...