Blockchain detectives track money laundering and financial crime

A state-of-the-art system designed to track stolen crypto funds is the latest asset being used by law enforcement agencies in the United States and across the globe in what has become a parallel economy for thieves.

MORE INFO: https://www.clickorlando.com/news/local/2024/02/05/9b-per-year-state-of-the-art-system-tracks-stolen-crypto-funds/

HAVING THE TOGETHER. >> THE NTSB IS EXPECTED TO RELEASE A PRELIMINARY REPORT >> THE NTSB IS EXPECTED TO RELEASE A PRELIMINARY REPORT ON THE CRASH IN THE NEXT FEW RELEASE A PRELIMINARY REPORT ON THE CRASH IN THE NEXT FEW WEEKS. NEW THIS MORNING, WE’RE

ON THE CRASH IN THE NEXT FEW WEEKS. NEW THIS MORNING, WE’RE GETTING A LOOK AT A HIGH-TECH WEEKS. NEW THIS MORNING, WE’RE GETTING A LOOK AT A HIGH-TECH SYSTEM USED TO TRACK STOLEN GETTING A LOOK AT A HIGH-TECH SYSTEM USED TO TRACK STOLEN CRYPTOCURRENCY AROUND THE

SYSTEM USED TO TRACK STOLEN CRYPTOCURRENCY AROUND THE WORLD. FEDERAL AND LOCAL LAW CRYPTOCURRENCY AROUND THE WORLD. FEDERAL AND LOCAL LAW ENFORCEMENT AGENCIES USE THE WORLD. FEDERAL AND LOCAL LAW ENFORCEMENT AGENCIES USE THE SYSTEM TO CRACK CASES RECOUP ENFORCEMENT AGENCIES USE THE SYSTEM TO CRACK CASES RECOUP MILLIONS OF DOLLARS. NEWS 6

SYSTEM TO CRACK CASES RECOUP MILLIONS OF DOLLARS. NEWS 6 INVESTIGATOR MIKE HOLFELD MILLIONS OF DOLLARS. NEWS 6 INVESTIGATOR MIKE HOLFELD SHOWS US IN THIS WEEK’S INVESTIGATOR MIKE HOLFELD SHOWS US IN THIS WEEK’S SCHEMES RIPOFFS. SHOWS US IN THIS WEEK’S SCHEMES RIPOFFS. >> IT’S GREAT FOR

SCHEMES RIPOFFS. >> IT’S GREAT FOR INTERNATIONAL COMMERCE, BUT >> IT’S GREAT FOR INTERNATIONAL COMMERCE, BUT IT’S ALSO GREAT FOR FRAUDSTERS INTERNATIONAL COMMERCE, BUT IT’S ALSO GREAT FOR FRAUDSTERS WHO WANT TO STEAL THE MONEY IT’S ALSO GREAT FOR FRAUDSTERS WHO WANT TO STEAL THE MONEY AND IMMEDIATELY MOVING

WHO WANT TO STEAL THE MONEY AND IMMEDIATELY MOVING OVERSEAS AT THE SPEED OF THE AND IMMEDIATELY MOVING OVERSEAS AT THE SPEED OF THE INTERNET AND CASHED OUT. OVERSEAS AT THE SPEED OF THE INTERNET AND CASHED OUT. THAT’S FORMER FBI INVESTIGATOR INTERNET AND CASHED OUT. THAT’S FORMER FBI INVESTIGATOR KYLE ARMSTRONG RECONNECTED

THAT’S FORMER FBI INVESTIGATOR KYLE ARMSTRONG RECONNECTED WITH HIM IN CHICAGO VIA ZOOM. KYLE ARMSTRONG RECONNECTED WITH HIM IN CHICAGO VIA ZOOM. AND SO THIS IS THE RECEIVING WITH HIM IN CHICAGO VIA ZOOM. AND SO THIS IS THE RECEIVING ADDRESS HERE. THIS IS WHERE

AND SO THIS IS THE RECEIVING ADDRESS HERE. THIS IS WHERE THE BAD GUYS, I’M TOLD THE ADDRESS HERE. THIS IS WHERE THE BAD GUYS, I’M TOLD THE VICTIM TO SEND THE MONEY. HE’S THE BAD GUYS, I’M TOLD THE VICTIM TO SEND THE MONEY. HE’S DEMONSTRATING A SYSTEM CALLED

VICTIM TO SEND THE MONEY. HE’S DEMONSTRATING A SYSTEM CALLED TRM DETECT. DEMONSTRATING A SYSTEM CALLED TRM DETECT. >> THE LATEST WEAPON USED BY TRM DETECT. >> THE LATEST WEAPON USED BY LAW ENFORCEMENT AGENCIES >> THE LATEST WEAPON USED BY LAW ENFORCEMENT AGENCIES WORLDWIDE TO TRACK BLOCKCHAIN

LAW ENFORCEMENT AGENCIES WORLDWIDE TO TRACK BLOCKCHAIN OR VIRTUAL MONEY TRANSFERS WORLDWIDE TO TRACK BLOCKCHAIN OR VIRTUAL MONEY TRANSFERS LINK TO FRAUDULENT OR VIRTUAL MONEY TRANSFERS LINK TO FRAUDULENT CRYPTOCURRENCY SCHEMES. LINK TO FRAUDULENT CRYPTOCURRENCY SCHEMES. UNFORTUNATELY, THERE 27 CRYPTOCURRENCY SCHEMES. UNFORTUNATELY, THERE 27 DIFFERENT TRANSFERS. THE

UNFORTUNATELY, THERE 27 DIFFERENT TRANSFERS. THE NUMBERS ARE ALARMING. TRM LABS DIFFERENT TRANSFERS. THE NUMBERS ARE ALARMING. TRM LABS IDENTIFIED ABOUT 9 BILLION NUMBERS ARE ALARMING. TRM LABS IDENTIFIED ABOUT 9 BILLION DOLLARS WIRED AND VARIOUS IDENTIFIED ABOUT 9 BILLION DOLLARS WIRED AND VARIOUS CRYPTO FRAUD TRANSACTIONS IN

DOLLARS WIRED AND VARIOUS CRYPTO FRAUD TRANSACTIONS IN 2022. ALONE. IN FACT, ANYONE CRYPTO FRAUD TRANSACTIONS IN 2022. ALONE. IN FACT, ANYONE WATCHING THIS REPORT COULD BE 2022. ALONE. IN FACT, ANYONE WATCHING THIS REPORT COULD BE THE NEXT VICTIM. THERE’S WATCHING THIS REPORT COULD BE THE NEXT VICTIM. THERE’S SOMEBODY SOMEWHERE ELSE IN THE

THE NEXT VICTIM. THERE’S SOMEBODY SOMEWHERE ELSE IN THE WORLD WHO IS JUST BEING SOMEBODY SOMEWHERE ELSE IN THE WORLD WHO IS JUST BEING INITIATED INTO THIS FRAUD WORLD WHO IS JUST BEING INITIATED INTO THIS FRAUD SCHEME. THE SECRET SERVICE INITIATED INTO THIS FRAUD SCHEME. THE SECRET SERVICE TELLS NEWS 6 THIEVES USE THE

SCHEME. THE SECRET SERVICE TELLS NEWS 6 THIEVES USE THE SO-CALLED BLOCKCHAIN CURRENCY TELLS NEWS 6 THIEVES USE THE SO-CALLED BLOCKCHAIN CURRENCY BECAUSE IT’S UNTRACEABLE. SO-CALLED BLOCKCHAIN CURRENCY BECAUSE IT’S UNTRACEABLE. AGENTS ARE TEAMING WITH BECAUSE IT’S UNTRACEABLE. AGENTS ARE TEAMING WITH FLORIDA LAW ENFORCEMENT

AGENTS ARE TEAMING WITH FLORIDA LAW ENFORCEMENT AGENCIES TO POST WARNINGS NEAR FLORIDA LAW ENFORCEMENT AGENCIES TO POST WARNINGS NEAR CRYPTO ATM’S ACROSS 7 AGENCIES TO POST WARNINGS NEAR CRYPTO ATM’S ACROSS 7 COUNTIES. THE GOOD GUYS JUST CRYPTO ATM’S ACROSS 7 COUNTIES. THE GOOD GUYS JUST NEED TO CATCH UP AND STAY.

COUNTIES. THE GOOD GUYS JUST NEED TO CATCH UP AND STAY. TUNE TO WHAT’S GOING ON. WE