Crypto Crime as a Service: The Emergence of Black Market Solutions

by Thomas Alber | Oct 1, 2024 | Crypto, For the Public, latest-news

Cryptocurrencies like Bitcoin, Ethereum, and privacy coins such as Monero have transformed global financial transactions by providing decentralized, anonymous, and borderless ways to transfer value. While these features offer many benefits, they have also opened the...

Cryptocurrency Fraud in Charity Donations: Scams that Prey on Compassion

by Thomas Alber | Sep 30, 2024 | Crypto, Crypto Scams, For the Public, latest-news

Cryptocurrency has gained significant popularity in recent years, not only as a form of investment but also as a means of supporting charitable causes. The decentralized and often anonymous nature of digital currencies, like Bitcoin and Ethereum, makes them an...

🔒 October is Crime Prevention Month! Stop Crypto Scams Before They Start 🔒

by Thomas Alber | Sep 30, 2024 | Crypto, For the Public, latest-news, PSA

As cryptocurrencies gain popularity, so do the scams targeting users. This Crime Prevention Month, let’s take action against the growing threat of crypto scams that prey on individuals and organizations alike.Scammers are using new tactics to steal your money....

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...