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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,...
The Ripple Effect: How Crypto Scams Are Impacting Kansas Communities

The Ripple Effect: How Crypto Scams Are Impacting Kansas Communities

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

Cryptocurrency, once considered a niche investment, has rapidly gained mainstream popularity over the past decade. While this digital asset offers significant financial opportunities, it also opens new avenues for fraudulent activities. Kansas, like many other states,...
Crypto Scams: Understanding the Vulnerabilities of the Elderly, Gen X, Gen Y, and Gen Z

Crypto Scams: Understanding the Vulnerabilities of the Elderly, Gen X, Gen Y, and Gen Z

by Thomas Alber | Jun 4, 2024 | For Victims, Knowledge Base, latest-news

Cryptocurrency has rapidly grown in popularity, offering numerous benefits such as decentralization, enhanced privacy, and potential financial returns. However, this burgeoning market has also become a fertile ground for scammers, who exploit the lack of regulation...

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...

Unveiling the Shadows: The Use of NFTs in Criminal Money Laundering

by Thomas Alber | Jun 2, 2024 | For Peace Officers, For the Public, Knowledge Base, latest-news

Non-Fungible Tokens (NFTs) have taken the art world by storm, offering a new way to buy, sell, and trade digital artwork. While many see NFTs as a revolutionary technology that empowers artists and collectors, others are concerned about their potential for misuse,...
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  • We’re kicking off the St. Louis IAFCI Chapter Conference Nov 6!
  • Cryptocurrency for the Patrol Officer Course
  • The Illusion of Profit: Inside the World of Investment Scams
  • 🚨 The Fake Fix: How “Tech Support” Scammers Con You Out of Control and Cash
  • Scammers, Slavery, and Billions in Fraud What’s Really Behind That Random Text or Email

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