chainalysis | US Crypto Cop

The Critical Role of Cryptocurrency and Blockchain Knowledge for Patrol Officers and Fraud Investigators

by Thomas Alber | Sep 7, 2024 | Banking, Blockchain Technology, Crypto, For Peace Officers, latest-news

In today’s rapidly evolving financial landscape, it is imperative that both patrol officers and banking fraud investigators become familiar with cryptocurrency and blockchain technology. As the world transitions toward more digital forms of currency, the increasing...

Using Public Blockchain Explorers as an Investigative Tool

by Thomas Alber | Sep 6, 2024 | Blockchain Technology, Crypto, For Peace Officers, Knowledge Base, latest-news

Even without advanced tools, investigators can leverage public blockchain explorers to trace cryptocurrency transactions effectively. Here are ways investigators can maximize these tools: 1. Tracking the Flow of Funds• Basic Transaction Tracking: Input a wallet...