Course Outline


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


  • A general knowledge on technology
  • Experience with forensic investigation and legal background
  • An understanding of financial transactions
  • A general comprehension of cryptography


  • Investigators
  • Cyber Security Specialists
  21 Hours


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