Cryptocurrency Investigations

About the event

This course will cover the fundamentals of cryptocurrency to include how to obtain it using cryptocurrency wallets, peer to peer networks, Coin Join multi-party services, and various other methods. Anti-money laundering laws as it relates to cryptocurrency will be discussed in detail. In-depth practical exercises will take place during this course to provide participants with a first -hand experience on purchasing, sending, and receiving cryptocurrency.

TOPICS COVERED

Cryptocurrency Basics Types of Cryptocurrency Privacy Coins Multi-party Services Anti-money Laundering Laws Covering Cryptocurrency Blockchain Technology De-anonymization Techniques Asset Forfeiture Process with Cryptocurrency Investigative Tools to Identify and Track Criminal Activity

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