July 21, 2026

Capitalizations Index – B ∞/21M

Cryptocurrency Investigator Training – Bitcoin, Blockchain, & Cryptocurrency

Cryptocurrency Investigator Training – bitcoin, Blockchain, & Cryptocurrency
bitcoin, Monero, Blockchain, and Cryptocurrency: A Forensics 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 bitcoin, bitcoin, its criminal applications, and forensic techniques. For criminals, bitcoin 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 bitcoin 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 bitcoin marketplace. Investigators will learn about device forensics (artifacts), tracking transactions on the Blockchain, seizing wallets, identifying the owner of a bitcoin wallet, and the legal issues regarding bitcoin. The course will dig deep into the digital underworld of the Dark Web, the best methods for accessing and navigating, and Dark Web .onion bitcoin 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. COURSE HIGHLIGHTS Module 1: Comprehensive bitcoin overviewModule 2: How to navigate the Dark Web safely and anonymouslyModule 3: bitcoin and Altcoin basicsModule 4: The Blockchain and How it is UsedModule 5: How bitcoin is MinedModule 6: The realities of anonymity on the Dark WebModule 7: How to use CryptocurrenciesModule 8: Cryptocurrency wallets, exchanges, and transactionsModule 9: Public Ledgers Vs Private LedgersModule 10: Device forensics (artifacts)Module 11: Tokens and contractsModule 12: Tracking transactions on the BlockchainModule 13: Methods of seizing wallets; identifying its ownerModule 14: Legal issues regarding bitcoin Module 15: Cryptocurrency use in money-launderingModule 16: Crypto-Cleaning ExplainedModule 17: Cryptocurrency use in tax evasionModule 18: Cryptocurrency use in drug traffickingModule 19: Cryptocurrency use in international fraud schemesModule 20: Cryptocurrency uses in extortionModule 21: Cryptocurrency uses in human traffickingModule 22: Darknet MarketplacesModule 22: Hidden WikisModule 23: Escrow ResourcesModule 24: Monero overviewModule 25: Criminal Activity related to MoneroModule 26: Monero MiningModule 27: Monero BotnetModule 28: Linking & Tracing MoneroModule 29: Monero Private LedgerModule 30: Live Exercises to enhance Understanding and Proficiency QUICK INFO Subject: bitcoin, Blockchain, & Cryptocurrency Investigations Hands-On: Yes Duration: 5 Days Certification: Written Test and Practical Assessment COURSE MATERIAL Text Book – PDF Includes a 1 Year Tomoko Discovery Pro-User subscription   LAPTOP REQUIRED Yes
starting on 2019-02-04 08:30:00

Address:
SPC Allstate Center
3200 34th St S.
Saint Petersburg
Russian Federation

Previous Article

What Bitcoin Did #59 What Bitcoin Did in 2018 with Marty Bent

Next Article

Chief Technology Officer

You might be interested in …

Bitcoins & Gravy Episode #99: Don Coyote ?'" A Nashville Band with a hunger for Bitcoin!

On today?’?s show I am privileged to be speaking with Sam Jaco and Phil Thompson of the band Don Coyote. In addition to their love of live performance and studio recording, these 2 talented Nashville musicians have a growing interest in bitcoin and the crypto world that is unfolding before our very eyes. Listeners please join me as I introduce you to these cool cats AND their music ?'” yes I?’?m going to be playing a few tracks from one of their albums so stick around for some amazing music with good old American country roots.

CREDITS & VALUABLE LINKS:

https://www.facebook.com/doncoyoteband/

Stay Together For The Dogs & Wreck My Home ?'” From the album Bless Your Heart [Copyright 2015 Delta Dime Records]

TRANSCRIPTIONS:Great news listeners! Our transcription page is now live on the website thanks to the continuing hard work of one of our loyal listeners who is also a consultant to the show.These Professional transcriptions are provided each week by one of our fans who can be found at:http://diaryofafreelancetranscriptionist.com

Ode To Satoshi

https://www.youtube.com/watch?v=zEQ2nPSL5-0

Ode to Satoshi lyrics & melody by John Barrett

Copyright 2014 RJM Publishing – BMI Nashville.

Lead Vocal, Harmony Vocals, Harmonica, Snare Drum: John Barrett

Harmony vocals: John Barrett, Connie Sinclair and Lij Shaw

Guitar: Jonathan Brown

Mandolin: Ben Miller

Bass Guitar: Michael Rinne

Initial tracks recorded by Mark Thornton of Sidekick Sound Studios, Madison, TN. All other tracks Recorded, Mixed and Mastered at The Toy Box Studio, Nashville, TennesseeEngineer: Lij Shaw. Assistant to engineer: Don ?’?œThe Don?’ BatesProduced by John Barrett & Elijah ?’?œLij?’ Shaw

Special thanks to Alan Baird for his dobro, guitar and mandolin playing on many of the shows. Now that?’?s some pickin man! Thanks also to Alex Munoz Guijarro for his excellent pedal steel playing on many of our shows.

Interviews for this episode were recorded and edited by John Barrett at The Tree House Studio – Nashville, Tennessee. All shows are produced by John Barrett with the moral support of his trusty sidekick Maxwell Rascalnikov CoyoTe Rex, aka Max.

Questions or Comments?

Email me to say Howdy!: howdy@bitcoinsandgravy.com

Visit theWebsite: BitcoinsAndGravy.com

Bitcoins and Gravy Tipping Addresses:

bitcoin: 14RbXduu2sXKNHtKtRVAx8xQyGAubjY1dA

Litecoin: LgqYgxLTBPgr8C1JGLLJVLK4ZN1fveprAp

And if you don?’?t feel like contacting me, just kick back, relax and enjoy the show.I hope you enjoy listening to my guests as much as I enjoy talking with them!