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Crypto Laundering in Gambling: How Online Casinos are Used to Wash Illicit Funds
Cryptocurrency has revolutionized financial systems and sectors like online gambling, providing users with a level of privacy and speed unattainable with traditional payment methods. This anonymity and global accessibility, however, have also attracted criminals, who...

Synthetic Identity Fraud and Crypto: How Fake Identities Are Used in Financial Crime
Synthetic identity fraud (SIF) is one of the most rapidly growing forms of financial crime in the U.S., with the Federal Trade Commission (FTC) estimating that it accounts for up to 80% of all credit card fraud losses (Federal Trade Commission, 2022). In SIF,...

🚨 FREE Cryptocurrency for Patrol Officers Course!
Oct 16 (6-9 PM) @ Kansas Crossing Casino. 📧 thomas.alber@ks.gov or rick.wilson@ks.gov to reserve your spot or schedule a free class for your agency! #USCryptoCop #LawEnforcementTraining

Blockchain Tracing Software: Tools, Costs, Algorithms, and Alternatives for Investigators
The rise of cryptocurrencies has brought about a new challenge: the ability to trace and analyze blockchain transactions. As digital assets become more prevalent, so does their misuse for illicit activities such as money laundering, fraud, and other financial crimes...

Crypto Mules: The Unwitting Middlemen in Global Money Laundering
In recent years, the rise of cryptocurrencies has not only revolutionized finance but also created new avenues for criminal networks to launder money. Among the various strategies employed by these networks, the use of "crypto mules" has emerged as a significant...
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