The C&BS course provides an introduction to virtual and cryptocurrencies and
how criminals utilize them to layer proceeds from specified unlawful activities.
Students will be introduced to the history of cryptocurrencies, learn how to
identify suspect wallets, identify transactions visible on the blockchain, and how
to implement a seizure plan. Students will get hands on experience in seizing
Bitcoin by transferring funds into an agency-controlled wallet. Laptop with
administrative rights recommended.
Upon course completion, law enforcement and narcotics officers will be able to
identify or locate cryptocurrency wallets and take control of suspect funds.