The course has been developed by UK leading professionals who actively investigate the use of cryptocurrencies in serious and organised crime, as well as complex investigations. Its purpose is to support investigators, cybersecurity experts, forensic accountants, compliance officers in financial institutions, and other professionals who require an in-depth comprehension of cryptocurrencies. Participants will acquire the necessary skills to track, trace, identify individual behaviour, and secure funds associated with cryptocurrencies.

We can organize this training at your preferred date and location. Contact Us!

Prerequisites

It is recommended that you have at least 1 year of experience in the cybersecurity domain in order to maximize course outcomes.

What You Will Learn

Upon completion of this course you will;

Have a clear understanding of the Blockchain
Understand the technical elements of Blockchain composition and role in investigations
Understand the wider Crypto Currency arena and criminalisation of different currencies. Wallet explanations and review of other currencies.
Understand the mechanics of a Crypto Currency Transaction
Understand how Crypto Currencies are hidden and moved actively by criminality across a number of different facets
Understand the presenting and briefing different entities in order to secure and preserve best evidence in relation to Crypto Currency investigations.
Have an understanding of the fundamentals of Crypto Currency Investigation including confirmation of student learning through exercise debrief

Training Outline

Introduction to the Blockchain and Crypto Currencies
Understanding Blockchain Technology
Introduction to Crypto Currency and Wallets
Sending and Receiving Crypto Currency – Exercise
Moving and Cleaning Crypto Currency – Tumblers, Washers, ATM’s, Casino’s
Crypto Currency Wallets Part 2 – Forensics and Attribution
Course Exercise and Debrief – Researching the journey of currency through various wallets
Presenting intelligence and evidence of crypto currency usage
Supervising cryptocurrency investigations
Search team methodology
Forensic analytical traces
Court prosecution and presentation overview

Why Choose Bilginç IT Academy

At Bilginç IT Academy, we combine our strong presence in both the UK and Türkiye to deliver high-quality, practical training solutions for organizations worldwide.

International Presence with Local Expertise
With operations in the United Kingdom and Türkiye, we bring together global standards and local market understanding to deliver effective training experiences across regions.

Expert Instructors with Real-World Experience
Our courses are delivered by certified trainers with extensive industry experience, ensuring you gain practical knowledge that can be applied immediately.

Corporate-Focused Training Approach
We specialize in training corporate teams, tailoring our programs to meet your organization’s goals, technologies, and project requirements.

Flexible Training Delivery Worldwide
We offer classroom, virtual classroom, and onsite training options globally, tailored to your organization’s needs.

Hands-On, Practical Learning
Our training sessions include real-world scenarios, case studies, and interactive exercises to ensure lasting understanding and skill development.

Proven Track Record
With over 10 years of experience, we have successfully trained professionals from leading organizations across different industries and regions.

Why have you chosen us?

I have attended a training from Bilginc IT Academy before and I was satisfied.

I have attended a training from a different provider and it was not helpful.

Other

How many employees do you have in your IT department?

0 – 50

50 – 250

250 – 1000

1000+

Our IT training and professional development services reach a global audience, transcending geographical boundaries through advanced digital learning platforms and strategic international hubs. We specialize in delivering world-class curriculum across continents, ensuring that no matter where you are located, you have access to the latest industry certifications and technical expertise. By partnering with global technology leaders and academic institutions, we provide a unified learning experience that meets the demands of a diverse, international workforce. Our commitment to global excellence ensures that professionals in every time zone can master the digital skills required to lead, innovate, and thrive in the ever-evolving global technology landscape.

Investigating Crypto Currencies Training

Prerequisites

What You Will Learn

Training Outline

Why Choose Bilginç IT Academy

Avaible Training Dates