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The Triple Threat: Coordinated Cyber Attacks from Chinese Organized Crime, North Korea, and Russia Against the West

The Triple Threat: Coordinated Cyber Attacks from Chinese Organized Crime, North Korea, and Russia Against the West

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...
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...

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...
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