investigations | US Crypto Cop

The Critical Partnership: Law Enforcement and Banking Professionals in the Fight Against Scams

by Thomas Alber | Jul 27, 2024 | Banking, Basics, Crypto Scams, For Peace Officers, For the Public, latest-news

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...

Tigran Gambaryan: The Unjust Arrest and the Nigerian Authorities’ Illegal Hostage Taking

by Thomas Alber | Jul 22, 2024 | latest-news

Tigran Gambaryan, a former IRS agent renowned for his groundbreaking work in cryptocurrency investigations and prominently featured in the book Tracers in the Dark by Andy Greenberg, has become a victim of Nigerian authorities. Known for his exceptional skill in...