Bitcoin, Blockchain, & Cryptocurrency Intermediate
For investigators to advance their knowledge of bitcoin, blockchain, cryptocurrency, its criminal applications, and forensic techniques.
Intermediate level
Primary Learning Modules
Module 1: Comprehensive cryptocurrency overview
Module 2: How to navigate the Dark Web safely and anonymously
Module 3: Bitcoin and Altcoin basics
Module 4: The Blockchain and How it is Used
Module 5: How cryptocurrency is Mined
Module 6: The realities of anonymity on the Dark Web
Module 7: How to use Cryptocurrencies
Module 8: Cryptocurrency wallets, exchanges, and transactions
Module 9: Public Ledgers Vs Private Ledgers
Module 10: Device forensics (artifacts)
Module 11: Tokens and contracts
Module 12: Tracking transactions on the Blockchain
Module 13: Methods of seizing wallets; identifying its owner
Module 14: Legal issues regarding cryptocurrency
Module 15: Cryptocurrency use in money-laundering
Module 16: Crypto-Cleaning Explained
Module 17: Cryptocurrency use in tax evasion
Module 18: Cryptocurrency use in drug trafficking
Module 19: Cryptocurrency use in international fraud schemes
Module 20: Cryptocurrency uses in extortion
Module 21: Cryptocurrency uses in human trafficking
Module 22: Darknet Marketplaces
Module 22: Hidden Wikis
Module 23: Escrow Resources
Module 24: Monero overview
Module 25: Criminal Activity related to Monero
Module 26: Monero Mining
Module 27: Monero Botnet
Module 28: Linking & Tracing Monero
Module 29: Monero Private Ledger
Module 30: Live Exercises to enhance Understanding and Proficiency
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You will receive a student manual, lab exercises and other class-related material
Contact Fulcrum to have a course scheduled.