This course is suitable for DMIs, Financial/Economic Crime
Investigators, Cyber-Crime sta? and anyone seeking to enhance their
knowledge around this subject area. LEARNING OBJECTIVES
? Understand the history and purpose of bitcoin
? Understand the principles of blockchain ad digital currency
? Recognise the opportunities to trace and evidence transactions
? Investigate the methods by which people buy and sell crypto-currency
? Identify methods for seizure and con?scation of crypto currency
? Develop a strategy for the de-anonymisation of cryptocurrency
addresses and wallets
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16/07/2020 Last update