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 about 16 hours ago, by Luke
 
Added about 19 hours ago, by Kelsie
 
Added about 20 hours ago, by Anonymous
Good source of knowledge for the emerging virtual world we are living… wait for it on the future, it will be a must have.
 
Added 1 day ago, by Kinnan
 
Added 2 days ago, by Bret
 
Added 3 days ago, by Macy
 
Added 5 days ago, by Massoud
This course provided a solid introduction to cryptocurrency and blockchain technology. The content was well organized and explained both the technical concepts and the investigative aspects of cryptocurrency, including blockchain analysis, digital wallets, AML, KYC, and the role of law enforcement in cryptocurrency investigations. I especially appreciated how the course balanced the legitimate uses of virtual currency with the risks of financial crime. It strengthened my understanding of digital assets and their growing importance in financial crime investigations and compliance.
 
Added 5 days ago, by Lara
 
Added 18 days ago, by edwin
Was very insightfull
 
Added 19 days ago, by Elijah
It was a great course

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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