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A Fraudulent Investment Scammer Disrupted!
We were able to take down a Fraudulent Investment Website today with the amazing assistance of Lawrence Wold Investigative Audit Supervisor CA Department of Justice! A small WIN for the Good Guys and ensuring that site will not victimize anyone else! #USCryptoCop

**SCAM ALERT** DO NOT RESPOND TO THESE TEXTS!!
Do not respond to these texts or click on any links! Just Block and Delete! The post office will NEVER text you about undeliverable mail! they DONT HAVE YOUR PHONE NUMBER!#USCryptoCop

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...

What is Cryptocurrency and Why Are Criminals Moving to It?
Cryptocurrency has transformed the financial landscape, offering decentralized, secure, and often anonymous ways to conduct transactions. While these features present numerous benefits, they also attract criminals who exploit the technology for illicit purposes. This...

Importance of Collaborative Training for Judges, Prosecutors, Police, Paralegals, and Trial Prep Assistants in Cryptocurrency-Related Cases
Judges and prosecutors play a crucial role in shaping the outcomes of cryptocurrency-related cases, and their understanding of cryptocurrency, blockchain technology, and the role these technologies play in facilitating criminal acts is more important than ever. As the...
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