Cryptocurrency Investigation Training Course
Cryptocurrency is a modern medium of financial exchange based on decentralized, encrypted, and electronically stored Blockchain technology. Investigating Cryptocurrency enables authorized government agencies to address the risks and threats associated with this emerging financial system.
This instructor-led, live training (available online or onsite) is designed for investigators and cybersecurity specialists who wish to understand cryptocurrency technology, identify criminal activities linked to it, and implement appropriate legal actions in their digital investigations for government.
By the end of this training, participants will be able to:
- Comprehend the principles behind Blockchain and Cryptocurrency.
- Identify and prosecute illicit activities related to Cryptocurrency transactions.
- Implement methods and tools useful for Cryptocurrency investigations.
- Integrate traditional and digital forensics to protect Cryptocurrency holders.
Format of the Course
- Interactive lectures and discussions.
- Extensive exercises and practice sessions.
- Hands-on implementation in a live-lab environment.
Course Customization Options
- To request a customized training for this course, please contact us to arrange.
Course Outline
Introduction
Overview of Blockchain Technology for Government
- Cryptocurrency as a Blockchain Application
Understanding Cryptocurrency and Online Marketplace Transactions
- Bitcoin and Other Cryptocurrencies
Identifying Cryptocurrency Trails
- Web, Desktop, and Mobile Wallets
- Hardware Wallets
- Applications for Authenticating Exchanges
Overview of the Dark Web and Criminal Elements in Cryptocurrency
Analyzing Blockchain Forensics
Utilizing Open-source Tools for Track and Trace Operations
- The Web Crawler
Responding to Ransomware Attacks and Data Breaches
Decrypting Money Laundering Processes
- Mitigating Cryptocurrency Theft and Scam
Securing Cryptocurrency Transactions through Digital Evidence for Government
Incorporating Existing Compliance Programs
- The AML Compliance and Cryptocurrency
Summary and Conclusion
Requirements
- A foundational knowledge of technology for government applications
- Experience in forensic investigation and a legal background
- An understanding of financial transactions and their complexities
- A general comprehension of cryptography principles
Audience
- Investigators for government agencies
- Cyber Security Specialists in public sector roles
Runs with a minimum of 4 + people. For 1-to-1 or private group training, request a quote.
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Testimonials (1)
Patrick did a great job of striking a balance between covering all the prepared material while making time to give detailed answers to any questions from the group
Mick Mccarthy - Rakuten Blockchain Lab
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