Cryptocurrency Investigation Training / Bitcoin, Blockchain, Cryptocurrency – USA Florida

Cryptocurrency Investigation Training / Bitcoin, Blockchain, Cryptocurrency – USA Florida

Date(s) - 24/02/2020 - 28/02/2020
8:00 am - 4:30 pm

Tampa Bay Innovation Center / 9th Floor


Bitcoin, Monero, Blockchain, and Cryptocurrency: This Course for Investigators is a hands-on practical 5-day training program designed for investigators who want to significantly advance their knowledge of bitcoin, the blockchain, cryptocurrency, its criminal applications, and forensic techniques. For criminals, cryptocurrency is the ideal method to launder proceeds of illegitimate activities, used for money-laundering, tax evasion, drug trafficking, and extortion. Today’s investigator must be experienced in exposing crimes involving cryptocurrency including money laundering, international fraud schemes, and the Dark Web.

Course participants will become proficient in Bitcoin and Altcoin basics, the Blockchain, cryptocurrencies wallets, exchanges, transactions, and the realities of anonymity in the cryptocurrency marketplace. Investigators will learn about device forensics (artifacts), tracking transactions on the Blockchain, seizing wallets, identifying the owner of a cryptocurrency wallet, and the legal issues regarding cryptocurrency. The course will dig deep into the underworld of the Dark Web, the best methods for accessing and navigating, and Dark Web .onion cryptocurrency markets and criminal .onion sites. Cryptocurrency, its use and impact on money laundering schemes and terrorism will also be examined.

By the end of the 5-day, hands-on course investigators will have the knowledge, skills, and many of the tools to significantly advance their digital forensics and investigative techniques to fight online crime and investment fraud.



Comprehensive Cryptocurrency Overview
How to navigate the Dark Web safely and anonymously
Bitcoin and Altcoin basics
The Blockchain and How it is Used
How cryptocurrency is Mined
The realities of anonymity on the Dark Web
How to use Cryptocurrencies
Cryptocurrency wallets, exchanges, and transactions
Public Ledgers Vs Private Ledgers
Device forensics (artifacts)
Cryptocurrency to Cash
In Person Exchanges
Tokens and contracts
Tracking transactions on the Blockchain
Methods of seizing wallets; identifying its owner
Exchanges with no location
Recommended Law Enforcement policies and infrastructure to seize cryptocurrency
Legal issues regarding cryptocurrency
Cryptocurrency use in money-laundering
Crypto-Cleaning Explained
Cryptocurrency use in tax evasion
Cryptocurrency use in drug trafficking
Cryptocurrency use in international fraud schemes
Cryptocurrency uses in extortion
Cryptocurrency uses in human trafficking
Darknet Marketplaces
Escrow Resources




  • Subject: Bitcoin, Blockchain, & Cryptocurrency Investigations
  • Hands-On: Yes
  • Duration: 5 Days
  • Certification: Written Test and Practical Assessment





  • Text Book – PDF
  • Includes a 1 Year Tomoko Discovery Pro-User subscription




  • Yes



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