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Crypto Investigator Module 3: Cryptocurrency and the Criminal Element [SPANISH]
[THIS COURSE IS IN SPANISH] Bitcoin and other cryptocurrencies offer a relatively fast, inexpensive, and anonymous system of conducting transactions as compared to more traditional financial means. The acceptance of these digital currencies in the mainstream financial system also means that criminals can now easily introduce funds into the legitimate economy with little possibility of identification. Recording these transactions, however, provides law enforcement, investigators, auditors and compliance professionals the ability to track and identify the networks and hubs the currency is flowing through. In this course, you will learn common crimes where cryptocurrrency is involved, peer to peer exchanges and investigation tips.
Course Overview
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Learning Objectives
Learn common crimes where cryptocurrrency is involved, peer to peer exchanges and investigation tips.
Framework Connections
The materials within this course focus on the NICE Framework Task, Knowledge, and Skill statements identified within the indicated NICE Framework component(s):
Specialty Areas
- Cyber Investigation
- Digital Forensics
- Threat Analysis
Feedback
If you would like to provide feedback on this course, please e-mail the NICCS team at NICCS@mail.cisa.dhs.gov. Please keep in mind that NICCS does not own this course or accept payment for course entry. If you have questions related to the details of this course, such as cost, prerequisites, how to register, etc., please contact the course training provider directly. You can find course training provider contact information by following the link that says “Visit course page for more information...” on this page.