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...

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,...

Protecting Against Crypto Scams: Strategies and Support for Victims

by Thomas Alber | May 31, 2024 | For Victims, Knowledge Base, latest-news

Cryptocurrency, once a niche interest, has exploded into the mainstream, captivating the imaginations of investors, technophiles, and fraudsters alike. As the value and popularity of digital currencies like Bitcoin, Ethereum, and others rise, so too does the...

Cryptocurrency’s Transformative Impact on Brick-and-Mortar Casinos

by Thomas Alber | May 30, 2024 | Casino Industry, Gaming, latest-news, Security & Enforcement

The casino industry has long been a pillar of entertainment and economic activity, traditionally centered around physical locations where patrons could engage in various forms of gambling. With the advent of cryptocurrency, the landscape of the casino industry is...

Safeguarding Seniors: Combating Elder Abuse Involving Cryptocurrency Scams

by Thomas Alber | May 29, 2024 | For the Public, Knowledge Base, latest-news

Elder abuse, a pervasive and deeply concerning issue, has taken on a new form in the digital age with the rise of cryptocurrency scams targeting seniors. As the population ages and technology becomes increasingly integrated into daily life, criminals are exploiting...

Navigating the Nexus: Exploring the Intersection of Chinese Organized Crime, Crypto Crime, and Illicit Massage Parlors

by Thomas Alber | May 27, 2024 | Basics, latest-news

In recent years, the global landscape of criminal activity has undergone a profound transformation, with the expansion of Chinese organized crime beyond China’s borders intersecting with the rise of cryptocurrency crime and the operation of illicit massage...