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Course Outline

Introduction

Overview of Blockchain Technology

  • 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 scams

Securing cryptocurrency transactions through digital evidence

Incorporating existing compliance programs

  • AML compliance and cryptocurrency

Summary and conclusion

Requirements

  • General knowledge of technology
  • Experience with forensic investigation and legal background
  • Understanding of financial transactions
  • General comprehension of cryptography

Audience

  • Investigators
  • Cybersecurity Specialists
 21 Hours

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