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The Role of Cryptocurrency in Financial Sanctions Evasion
Financial sanctions are a critical tool in global diplomacy, designed to exert economic pressure on rogue states, criminal enterprises, and individuals who violate international norms. Traditionally, sanctions have targeted conventional banking systems, making it...
How Telegram and WhatsApp Are Facilitating Crypto Crime
Cryptocurrency has revolutionized the financial world, offering decentralized, borderless, and often anonymous transactions. While these attributes provide significant benefits for legitimate users, they also attract criminal actors seeking to exploit the system for...
Are you tired of telling scam victims, “It’s been converted to crypto, there’s nothing we can do”?
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USCryptoCop is here to empower law enforcement and investigators with the essential skills to tackle the complexities of cryptocurrency crimes and provide support to victims. Explore our expert-led courses and level up your fraud investigations:1. 👮♂️ Cryptocurrency...
Protecting Against Crypto Scams: Strategies and Support for Victims
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...
Demystifying NFTs: Exploring Their Types and How They’re Used in Fraud Scams
Non-fungible tokens (NFTs) have taken the digital world by storm, offering a new way to buy, sell, and trade unique digital assets. From digital art to virtual real estate, NFTs have opened up a world of possibilities for creators and collectors alike. However, along...
Countering Employee Theft: Strategies for Casinos to Safeguard Assets
Countering Employee Theft: Strategies for Casinos to Safeguard Assets Employee theft poses a significant challenge for the casino industry, where large sums of money are handled daily. While external threats like cheating patrons and robberies receive considerable...
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About
Thomas R. Alber
Kansas Racing & Gaming