Masterclass Certificate in Crypto Investigations for Experts
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โข Introduction to Crypto Investigations: Understanding the basics of crypto investigations, including the importance of blockchain analysis and regulatory compliance. โข Blockchain Basics: Learning about the underlying technology of cryptocurrencies, including how transactions are processed and recorded on the blockchain. โข Crypto Exchanges and Wallets: Exploring the different types of crypto exchanges and wallets, and understanding their role in crypto investigations. โข Crypto Fraud Investigations: Understanding the various types of crypto fraud, including Ponzi schemes, pump and dump schemes, and money laundering, and learning how to investigate them. โข Crypto Tracing Techniques: Learning how to trace and analyze blockchain transactions, including the use of blockchain explorers, transaction graph analysis, and clustering techniques. โข Crypto Compliance and Regulations: Understanding the regulatory framework for cryptocurrencies, including anti-money laundering (AML) and know-your-customer (KYC) requirements. โข Crypto Investigations Tools: Exploring various tools and platforms used in crypto investigations, including open-source intelligence (OSINT) tools, blockchain forensics software, and cryptocurrency analytics platforms. โข Case Studies in Crypto Investigations: Analyzing real-world case studies of crypto investigations, including successful investigations and legal proceedings. โข Future of Crypto Investigations: Understanding the emerging trends and challenges in crypto investigations, including privacy coins, decentralized finance (DeFi), and non-fungible tokens (NFTs).
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