Crypto Investigator Module 3: Cryptocurrency and the Criminal Element

Content
1 module

Difficulty
Intermediate

Rating

Instructor
Blockchain Intelligence Group

Price
$299.00 USD

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: [email protected]

1.
Cryptocurrency and the Criminal Element
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Added 2 days ago, by Joseph
 
Added 6 days ago, by Mayank
 
Added 8 days ago, by Alan
 
Added 9 days ago, by Nabeel
This course provides a clear and structured introduction to cryptocurrency investigations, covering everything from darknet markets to forensic tools like QLUE™. The real-world case studies such as Aaron Shamo and Operation Denial make the learning practical and engaging. I especially valued the focus on investigative strategies, de-anonymization methods, and the role of compliance professionals in combating illicit crypto activity. Well-organized, informative, and highly relevant for anyone in financial crime compliance or risk auditing.
 
Added 21 days ago, by Michael
 
Added 21 days ago, by Fabio
 
Added 22 days ago, by Bryan
 
Added 22 days ago, by Teresa
 
Added 23 days ago, by Derek
 
Added 24 days ago, by Robert

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