Crypto Investigator Module 01: Introduction to Cryptocurrency

Content
1 module

Difficulty
Basic

Rating

Course length
90 mins

Instructor
Blockchain Intelligence Group

Price
$199.00 USD

Description

Cryptocurrency, a digital payment system that functions outside of the traditional financial system, is a rapidly developing issue for law enforcement and financial institutions. Transacting in cryptocurrency creates the perception of elevated levels of confidentiality or pseudonymity. As this and other related innovations continue to gain a foothold in the economy, criminal exploitation of these systems and methods increases. With cryptocurrency now firmly entrenched in both domestic and international commerce, it is vital that law enforcement, financial institutions and financial crimes investigators have a firm understanding of what cryptocurrency is, how it works, and how it can be used in both legitimate and illicit activities. This is the first module in the Certified Cryptocurrency Investigator Course.

 

Training Support: trainingsupport@blockchaingroup.io

1.
Crypto Investigator Module 1: Introduction to Cryptocurrency
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Added 1 day ago, by Md Golam Rosul
 
Added 2 days ago, by Surakshya
 
Added 3 days ago, by Britta
 
Added 3 days ago, by Cho Ying
 
Added 4 days ago, by Michael
I want to sincerely thank BIGCS/QLUE for allowing me the opportunity to take and participate in the Introduction to Cryptocurrency Investigations course, Crypto Investigations Module: 1. For someone like me, who does not always have the same level of access to training opportunities that others may have, this meant a great deal. I truly appreciated the chance to learn, participate, and continue building my foundation in this space. From the perspective of someone still growing in cryptocurrency investigations, I found the course to be well thought out, structured, and meaningful. The videos were engaging, and I especially appreciated the portions with real people presenting the material. That helped make a complex topic feel more approachable and grounded in real-world knowledge. What stood out most was that the course challenged my thinking. Some ideas brought forth additional questions, which I believe is a good thing. It was thought-provoking and pushed me to think deeper about the investigative process, the responsibility involved, and the importance of understanding why we do what we do. The course did not present cryptocurrency investigations as steps to memorize or buttons to click. It reinforced the need for a strong foundation, sound reasoning, and an understanding of how the technology and investigative process work together. I also appreciated the rationale provided for why we are able to investigate these cases and how we can do so with the support, tools, and resources available to us. Overall, I found the course practical, informative, and valuable. I am grateful for the opportunity and would recommend it to investigators who want to better understand this space and build a stronger investigative foundation. Thank you again for allowing me to participate and learn.
 
Added 4 days ago, by Anonymous
Awesome and well-structured, insightful content.
 
Added 4 days ago, by Colin
 
Added 23 days ago, by Aleksandra
 
Added 25 days ago, by Anonymous
 
Added about 1 month ago, by Antonio

Terms & Conditions

 

  • Non-Refundable: Once the course is started, including any module or material, the purchase is non-refundable.
  • Account Registration: We strongly recommend registering and creating your account before purchasing to review the course overview and dashboard.
  • Access Period: You'll have one year from your payment date to access all course materials and complete your training. Please note that we're unable to extend access beyond this period, and any incomplete training will require a new enrollment at the current listed price.
  • QLUE License: This course does not include a QLUE license or trial; it focuses on practical, tool-agnostic crypto investigation skills.
  • License to Use: Your purchase grants an individual, non-transferable license to access the course for the duration specified.
  • Agreement: By purchasing, you confirm that you have read and agree to these

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