Cryptocurrency and Basic Seizure

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.  

Prerequisites: None

Course Length: 4 hours