This course is suitable for DMIs, Financial/Economic Crime Investigators, Cyber-Crime sta? and anyone seeking to enhance their knowledge around this subject area.
LEARNING OBJECTIVES
? Understand the history and purpose of bitcoin
? Understand the principles of blockchain ad digital currency
? Recognise the opportunities to trace and evidence transactions
? Investigate the methods by which people buy and sell crypto-currency
? Identify methods for seizure and con?scation of crypto currency
? Develop a strategy for the de-anonymisation of cryptocurrency addresses and wallets