課程大綱： Cryptocurrency Investigation培訓(xùn)
Introduction
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
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