Cryptocurrency Evasion: How Russia, China, Iran, and North Korea Circumvent Sanctions and Fuel Cybercrime

Cryptocurrency Evasion: How Russia, China, Iran, and North Korea Circumvent Sanctions and Fuel Cybercrime

by | Jul 6, 2024 | Banking, Chinese Organized Crime, Crypto, latest-news, Money Laundering, Organized Crime, Security & Enforcement

Sanctions are a powerful tool used by countries to exert pressure on regimes that threaten international peace and security. Traditional financial systems make it relatively easy to track and block transactions from sanctioned entities. However, the rise of...
Unveiling the Dark Network: How Chinese Organized Crime in Southeast Asia Impacts U.S. Law Enforcement

Unveiling the Dark Network: How Chinese Organized Crime in Southeast Asia Impacts U.S. Law Enforcement

by | Jun 26, 2024 | Chinese Organized Crime, Crypto Scams, latest-news, Money Laundering, Organized Crime, Security & Enforcement

U.S. law enforcement agencies must recognize the multifaceted threats posed by Chinese organized crime, particularly human trafficking and scam operations in Cambodia, Myanmar, and Laos. These operations have intricate global networks and sophisticated methods that...
The Shadow Economy: How Global Chinese Money Laundering and Underground Banking Threaten U.S. National Security

The Shadow Economy: How Global Chinese Money Laundering and Underground Banking Threaten U.S. National Security

by | Jun 24, 2024 | Banking, Chinese Organized Crime, latest-news, Mexican Drug Cartel, Money Laundering, Organized Crime, Security & Enforcement

Underground banking and the dark world of global Chinese money laundering constitute a sophisticated web of illicit financial activities that profoundly impact global economies and international security. These operations, orchestrated by complex crime syndicates,...
Cryptocurrency for the Patrol Officer Course

Cryptocurrency for the Patrol Officer Course

by | Jun 19, 2024 | Blockchain Technology, Chinese Organized Crime, Crypto, Crypto Scams, latest-news, Mexican Drug Cartel, Money Laundering, Organized Crime, Security & Enforcement

Exciting news! The DEA, MIDWEST HIDTA, MOCIC, and Kansas Racing and Gaming have partnered with the Cryptocurrency for the Patrol Officer Course to empower patrol officers to combat Crypto scams, Pig butchering scams, #Money laundering, Chinese Organized Crime, and...
The Dark Web of Fentanyl: Unraveling the Links Between Cryptocurrency and Chinese Organized Crime

The Dark Web of Fentanyl: Unraveling the Links Between Cryptocurrency and Chinese Organized Crime

by | 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...