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: trainingsupport@blockchaingroup.io

1.
Cryptocurrency and the Criminal Element
{{ vm.helper.t('courses.scorm') }}
 
Added 2 days ago, by Franco
 
Added 7 days ago, by Luis
 
Added 9 days ago, by Eli
 
Added 11 days ago, by ERIN
 
Added 11 days ago, by Konstantinos
 
Added 19 days ago, by KEI CHUN BRIAN
 
Added 20 days ago, by Amos
 
Added 24 days ago, by Ryan
 
Added 27 days ago, by Saeed Ali Saeed Saqer
 
Added about 1 month ago, by Jerald

Shopping Cart

Your cart is empty