Crypto Investigator Module 3: Cryptocurrency and the Criminal Element

Content
1 module

Difficulty
Intermediate

Rating

Instructor
Blockchain Intelligence Group

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 about 2 hours ago, by Anonymous
It is a great course; however, more information on typologies, case studies, blockchain analysis, and analytic interpretations should be expanded on.
 
Added about 8 hours ago, by Vaulenteze
 
Added about 9 hours ago, by Anonymous
 
Added about 15 hours ago, by Mariya
 
Added 2 days ago, by Anonymous
 
Added 3 days ago, by Matteo
 
Added 8 days ago, by Shela
 
Added 10 days ago, by Christian
 
Added 12 days ago, by Austin
 
Added 25 days ago, by Daniel

Shopping Cart

Your cart is empty