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Unveiling the Shadows: Chinese Organized Crime Money Laundering Operations in the United States

Unveiling the Shadows: Chinese Organized Crime Money Laundering Operations in the United States

by | Jul 8, 2024 | , , , , , , , ,

Chinese organized crime (COC) syndicates have deeply entrenched money laundering operations in the United States, utilizing sophisticated strategies to cleanse their illicit profits. These operations are multifaceted and involve a blend of legitimate business...

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THE BASICS

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The Legal Gray Area: How International Crypto Criminals Exploit Jurisdictional Loopholes

by | September 25, 2024 | Banking, Basics, Crypto, For the Public, latest-news, Money Laundering, Organized Crime | 0 Comments

Cryptocurrencies, with their decentralized nature and promise of anonymity, have revolutionized the financial landscape. However, they have also opened new avenues for criminal activities that transcend national borders, creating significant challenges for law...
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Financial Fraud Targeting Military Personnel and Their Families: A Growing Threat

by | September 16, 2024 | Basics, Crypto Scams, For the Public, For Victims, latest-news | 0 Comments

Military personnel and their families are pillars of sacrifice, duty, and resilience. However, the very qualities that make them strong also make them targets for increasingly sophisticated financial fraud schemes. From fraudulent investments to identity theft,...
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The 10 Biggest Myths About Cryptocurrency: Separating Fact from Fiction

by | August 18, 2024 | Basics, Crypto, For the Public, Knowledge Base, latest-news | 0 Comments

Cryptocurrency has revolutionized the financial world, offering a decentralized and secure means of transferring value across borders without the need for traditional financial institutions. Despite its growing popularity and adoption, many myths and misconceptions...
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The Critical Partnership: Law Enforcement and Banking Professionals in the Fight Against Scams

by | July 27, 2024 | Banking, Basics, Crypto Scams, For Peace Officers, For the Public, latest-news | 0 Comments

Scams have become a pervasive global issue, causing significant financial damage and undermining trust in financial systems. As scammers employ increasingly sophisticated tactics, the collaboration between law enforcement and banking professionals has become crucial...
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Elder Fraud in the Digital Age: Targeting the Vulnerable Through Social Media and Email

by | July 17, 2024 | Banking, Basics, Crypto Scams, For the Public, latest-news | 0 Comments

In the digital age, elder fraud has become an increasingly alarming issue, with scammers leveraging social media, email, and other online platforms to exploit the elderly. This demographic, often less familiar with the nuances of digital security, becomes a prime...
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An Explanation of Blockchain Basics

by | June 14, 2024 | Banking, Basics, Blockchain Technology, Casino Industry, Charitable Gaming, Crypto, iGaming, Knowledge Base, latest-news | 0 Comments

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,...
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The Evolution of Crypto Scam Investigations: From Ponzi Schemes to Pig Butchering

by | June 14, 2024 | Basics, Crypto, Crypto Scams, For the Public, Knowledge Base, latest-news | 0 Comments

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,...
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An Introductory Glossary of Cryptocurrency Terminology

by | June 14, 2024 | Banking, Basics, Blockchain Technology, Crypto, latest-news | 0 Comments

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...
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Navigating the Regulatory Landscape: Comparing Compliance Requirements for US, EU, and UK Crypto Exchanges

by | June 14, 2024 | Banking, Basics, Blockchain Technology, Crypto, latest-news | 0 Comments

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,...
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Blockchain Technology: The Future of Security and Its Impact on Law Enforcement

by | June 3, 2024 | Basics, Security & Enforcement | 0 Comments

Blockchain technology, initially designed to support the cryptocurrency Bitcoin, has evolved far beyond its original scope. It is a decentralized, distributed ledger technology that ensures secure, transparent, and tamper-proof record-keeping. Its potential...
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