Academy Training

Cryptocurrency Investigations

Cryptocurrency and the blockchain are developing at lightning speed. Therefore, investigating this comes with many opportunities and challenges. But how does this process work?

During the “Cryptocurrency Investigations” training, the participants will learn all ins & outs about cryptocurrency and the blockchain. They will learn to conduct investigations from multiple perspectives and with various open source and paid tools. After the training, they can trace a Bitcoin transaction, de-anonymise users and more. They will also be able to report their findings.

For whom is this training intended?
This four-day training is suitable for anyone who does investigations into the blockchain and cryptocurrency. The training is suitable for investigators with the police and other investigation and security services, thematic analysts, financial institutions (CDD, KYC, AML), private investigators, etc.

What do you learn during the training?
At the end of this training, the participants will have gained insight into the possibilities and challenges of cryptocurrency and the blockchain. The participants have obtained knowledge on all aspects (both technical and social) of cryptocurrency and the blockchain. After completing the training, they can also investigate and analyse this using open source tools and Virtual Machines.

The training can be provided in English; both in class and online. Furthermore, the training courses are modular, making it possible to compose a customized training with matching casuistry. 

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