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Tue, Aug 08

|

Lake Mary

Cryptocurrency Investigations

Fundamentals of cryptocurrency to include how to obtain it using cryptocurrency wallets, peer to peer networks, CoinJoin multi-party services, and various other methods.

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Cryptocurrency Investigations
Cryptocurrency Investigations

Time & Location

Aug 08, 2023, 10:00 AM – 4:00 PM

Lake Mary, 165 E Crystal Lake Ave, Lake Mary, FL 32746, USA

About the event

This course will cover the fundamentals of cryptocurrency to include how to obtain it using cryptocurrency wallets, peer to peer networks, CoinJoin multi-party services, and various other methods. Anti-money laundering laws as it relates to cryptocurrency will be discussed in detail. In-depth practical exercises will take place during this course to provide participants with a first -hand experience on purchasing, sending, and receiving cryptocurrency.

TOPICS COVERED

  • Cryptocurrency Basics
  • Types of Cryptocurrency
  • Privacy Coins
  • Multi-party Services
  • Anti-money Laundering Laws Covering Cryptocurrency
  • Blockchain Technology
  • De-anonymization Techniques
  • Asset Forfeiture Process with Cryptocurrency
  • Investigative Tools to Identify and Track Criminal Activity

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