Description
Bitcoin and other cryptocurrencies offer a relatively fast, inexpensive, and anonymous system of conducting transactions as compared to more traditional financial means. The acceptance of these digital currencies in the mainstream financial system also means that criminals can now easily introduce funds into the legitimate economy with little possibility of identification. Recording these transactions, however, provides law enforcement, investigators, auditors and compliance professionals the ability to track and identify the networks and hubs the currency is flowing through. In this course, you will learn common crimes where cryptocurrrency is involved, peer to peer exchanges and investigation tips.
Training Support: trainingsupport@blockchaingroup.io
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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