Cryptocurrency Investigations

The emergence of Web 3 technology, blockchain, and cryptocurrency has helped criminals gain anonymity of their illegal day-to-day transactions, making it more difficult for them to be detected by law enforcement agencies. Digital cash transactions have evolved into money laundering, scams, hidden accounts, illicit transactions on the surface, deep and dark webs, and more. Understanding how KYC and AML affect cryptocurrency illegal transactions and protocols is essential.

This introductory course will focus on Web 3, blockchain, and cryptocurrency transactions. Cryptocurrency digital evidence will be discussed in-depth, providing examples, such as USB drives, Nano Ledgers, wallets, ATMs, exchanges, etc. Different case studies will be offered to understand and learn about Web 3, the blockchain, and cryptocurrency, educating law enforcement on investigating these crimes and scams using cryptocurrency. A live demonstration will be provided to investigate a cryptocurrency crime using OSINT for cryptocurrency and private software. This course will give hands-on skill development utilizing cryptocurrency investigation software programs. Attendees will be emailed directions and user keys the week before the course begins. This course comprises case studies, investigative examples, live demonstrations, and hands-on learning. (2-day event)

Law enforcement participation with technology is voluntary but highly recommended, as they are not required to download the software and conduct any investigations. However, if LE decides to participate, ensure they bring a computer that the IT Department will not restrict.

Upon Completion:

Participants will be able to:

1. Gain general education on cryptocurrency.
   1. Web 3
   2. Centralized Platforms
   3. Decentralized Platforms

                                 a.      Why do they matter?

1. Blockchains

                                  a.      Tracing and Tracking Activity

1. Understand the cryptocurrency criminal and their victims.
2. Learn about cryptocurrency and technology.
   1. Crypto Typologies
   2. Bitcoin & Altcoins
   3. Ether, and more.
   4. Cryptocurrency Exchanges
3. Learn about the relationship and evolution of Web 3 and the blockchain.
4. Learn how to investigate Web 3, blockchain, and cryptocurrency crimes.
5. Learn OSINT and pay for tools used to investigate blockchain and cryptocurrency.
6. Gain hands-on skill development using investigative tools.
7. Learn how to investigate these cases using donated software from provider partners of the trainer.
8. Understand policing and investigations of cryptocurrency.
9. Learn about smart technology and digital evidence.
10. Learn AML and KYC protocols.
11. Understand laws, search and seizure, warrants, and subpoenas.
12. Differences between cybercrime and hackers
13. Learn how organized crime plays a crucial role in cryptocurrency and scam crimes.