🆕 #antimoneylaundering & fincrime investigations training by Blockchain Intelligence Group CCI-ETH: Advanced Ethereum 👮🏾🕵🏻‍♂️Investigators & #lawenforcement will learn History, Protocol, Standards, Smart Contracts, Analytics, +more. w/ #QLUE Drop me a note for more info: bit.ly/3JZfzon

Wednesday, July 26th at 2:00 PM ET / 11:00 AM PT Radius Research - Investments is hosting BIGG Digital Assets #BIGG with CEO Mark Binns for a Live Webinar and Q&A. Sign up with the link below: us02web.zoom.us/webinar/regist…

Who owns your social media handle. Join the conversation. linkedin.com/posts…

🚨BREAKING🚨 🦹🏻‍♂️SBF sent to federal lockup. 👨🏼‍⚖️NY judge agrees with prosecutors. Read by full on LinkedIn. linkedin.com/posts/william-… #SBF #ftx #money #antimoneylaundering

Great discussion about #ArtificialInteligence #ai in cryptocurrency investigations w/ #QLUE BY Blockchain Intelligence Group partner Chioma Onyekelu, CCI A&D Forensics A&D Forensics & financial crime investigators in W. Africa. How will AI be used to combat #fincrime. #MoneyLaundering #aml #bitcoin

🤮If I needed another reason to never order this garbage from a Domino's Pizza dominos_india Domino's Pizza UK دومينوز السعودية Domino's Australia It only took them a year+ to pull out of a Russia. #StandWithUkraine cnn.com/2023/08/21/bus… 378 firms from around the 🌍 continue to do business in RUS 👎🏾

🚨#web3 & #NFT community learn how the 🚔+ Blockchain Intelligence Group & others are protecting your #DigitalAssets #cryptocurrency 🕵🏽‍♂️Read how the LASDHQ & Homeland Security teamed up with Guidepost Solutions using #QLUE by Blockchain Intelligence Group to recover this NFT. linkedin.com/posts/thetonym…

🚨Crypto Investigations Training 🚨 🚔For NY/NJ Are #LawEnforcement 🚔 Come & join NJIT PD + Homeland Security NJ Field Office, #cryptocurrency & #cyber investigations training on 09-26-2023 @ #NJIT in Newark, NJ. Sponsored by Blockchain Intelligence Group 🆓Register & info at: bit.ly/44JZiLL

🕵🏻‍♂️👮🏾Cryptocurrency & Cybercrime Training at NJIT hosted by #NJITPD and Homeland Security and sponsored by Blockchain Intelligence Group. 🆓. Come and network with the crypro and cyber community. Open to #LawEnforcement #police and support personnel. Register Today. blockchaingroup.io/cryptocurrency…

🔥HOT OFF THE PRESS🔥 Unit21 State of Fraud & AML Report #2 🆓Get your FREE copy today & learn about what over 260 Fintech Risk & Compliance Officers are concerned about and how to combat it. hubs.li/Q022L1ph0 What are your biggest ML & Fraud challenges? #fintech

Just when we thought we couldn’t get any BIG’er. 🔥Alona Katz, Chief, Virtual Currency Unit, Brooklyn DAs Office will join me for a “Fireside Chat” at Cryptocurrency & Cybercrime Investigations Symposium 09-26 at NJIT sponsored by Blockchain Intelligence Group register blockchaingroup.io/cryptocurrency…

🎓 Great day to be on the campus of NJIT for the Cryptocurrency & Cybercrime Investigations Symposium hosted by #NJIT 👮& Homeland Security 🕵🏽‍♀️and sponsored by Blockchain Intelligence Group 🔍 #Cryptocurency #cybercrime #lawenforcement #Training #Police

That's a wrap! My time at Blockchain Intelligence Group Blockchain Intelligence Group & BIGG Digital Assets comes to end today. Thank you to all of my colleagues & friends I made along the way. Thanks to the BIGG X family for the support. Read my full statement on LinkedIn linkedin.com/feed/update/ur…

Money launderers beware. FinCrime investigators see you 👀 Get the FREE guide to the 10 essential docs that expose dirty $ where to find them & what red flags to look for. 🛑 criminals in their tracks! Download guide for AML & LEOs lnkd.in/eTEw4QAr #antimoneylaundering

Who knew?

RFK Jr., who has supported a national abortion ban, says Trump “will fight like hell” to give him the control he wants over women’s health care: “He’s assured me that I’m going to have that”

Are you an #antimoneylaundering #aml or #compliance officer? Head over to #LinkedIn and check out my latest, the SAR/STR Cheat Sheet. linkedin.com/feed/update/ur… #bank #banking #moneylaundering

Detecting and preventing #fraud is more critical than ever. 🚩🚩 for a potential financial #scams #pigbutchering 🚩New profile 🚩Lack of engagement 🚩Generic profile photos 🚩Poor grammar & spelling 🚩Inconsistent profile information 🚩Education & work experience do not align

I just joined the waitlist for BuildThatIdea.com (via Okara) to create my own AI agent without coding! They're giving early access to people who RT this 👀.

Are you in #lawenforcement #corrections Join us. Evidence Behind Bars webinar for LEOs, investigators and analysts. #police #jail law enforcement. #fbi #hsi #nypd #lapd