Certified Cryptocurrency Investigator Training

As the world evolves, technology has become an integral and critical part of our daily lives.  As a result, banking and financial markets must keep pace with technology advancements.  With the introduction of Bitcoin in 2009, distributed ledger technology, often referred to as blockchain, was introduced and has gained global adoption. Transactions are being initiated, processed, and received across many blockchains, which is very different from traditional banking. With the emergence of this new technology comes the need to understand the differences and thus manage the unique risks associated with it and the risks individuals and businesses that participate in this industry face.  This training is designed to provide a comprehensive guide to managing risks associated with digital assets. The guide is divided into ten parts, each covering different aspects of digital asset risk. Read more

*This course is exclusively for Law Enforcement professionals. Please note that only individuals with a registered CCI email address associated with Law Enforcement will be approved for enrollment. *If you've recently signed up, it will take 1-2 business days to check your account. After the review, you will receive a confirmation email from us. Law Enforcement Introduction to Digital Assets is a specialized course for law enforcement professionals. This course provides a solid foundation in understanding digital assets and cryptocurrencies, equipping participants to effectively investigate and combat crypto-related crimes. Participants will gain an in-depth understanding of fundamental concepts such as blockchain, cryptocurrencies, and digital asset types. The curriculum covers topics including identifying and analyzing crypto transactions, tracing funds, investigating illicit activities, and understanding legal frameworks. The course focuses on tools and techniques for investigating crypto-related crimes, including blockchain analysis, cryptocurrency forensics, and gathering digital evidence. Real-world examples and case studies enhance practical understanding. Upon completion, law enforcement professionals will be better equipped to address the unique challenges of financial crimes in the digital age. This course is free for law enforcement professionals, tailored to their specific needs in the context of digital assets and cryptocurrencies.   Training Support: trainingsupport@blockchaingroup.io Read more