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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.

Details

Duration - 5 days

Enquire about this training course