         Cryptocurrency Investigation培训

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 Scam
Securing Cryptocurrency Transactions through Digital Evidence

Incorporating Existing Compliance Programs

The AML Compliance and Cryptocurrency
Summary and Conclusion