CRYPTOCURRENCY FOR NARCOTICS INVESTIGATIONS

This training course will cover the fundamentals of cryptocurrency to include how to obtain it using cryptocurrency wallets, peer to peer networks, CoinJoin multi-party services, and various other methods. Anti-money laundering laws as it relates to cryptocurrency to include when “Know your Customer” laws are applicable will be discussed in detail. In-depth practical exercises will take place during this course to provide participants with a first-hand experience on purchasing, sending, and receiving cryptocurrency. Investigative tools will be demonstrated to show participants methods to identify criminal activity on the block chain.