by Thomas Alber | Jun 15, 2024 | Banking, Blockchain Technology, Charitable Gaming, Crypto, latest-news
Blockchain technology, initially synonymous with cryptocurrencies like Bitcoin, has demonstrated a vast potential that transcends digital currencies. Its unique attributes—decentralization, transparency, and immutability—make it a transformative force across various...
by Thomas Alber | Jun 14, 2024 | Banking, Basics, Blockchain Technology, Casino Industry, Charitable Gaming, Crypto, iGaming, Knowledge Base, latest-news
1. Introduction to Blockchain TechnologyBlockchain is a decentralized ledger technology where data is stored in blocks that are linked together in a chain. Each block contains a list of transactions, and once a block is filled, it is linked to the previous block,...
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...
by Thomas Alber | Jun 14, 2024 | Chinese Organized Crime, Crypto, For Peace Officers, For the Public, latest-news, Money Laundering, Organized Crime
In recent years, the intersection of fentanyl distribution, cryptocurrency, and Chinese organized crime has emerged as a complex and evolving challenge for law enforcement and policymakers. The convergence of these elements has created a potent and often elusive...
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...
by Thomas Alber | Jun 14, 2024 | Chinese Organized Crime, Crypto, latest-news, Money Laundering, Organized Crime
In recent years, a troubling trend has emerged: the coordinated efforts of Chinese organized crime, North Korean cyber operatives, and Russian cybercriminals against Western targets. This collaboration poses significant threats to national security, economic...