Investigating Crypto Currencies Training in Spain

  • Delivery Method: Online Instructor-Led / Classroom Based / Onsite
  • Participation Model: Public Training / Private / In-House Training
  • Duration: 2 Days
  • Level: Intermediate
  • Price: From €3,200 +TAX
  • Upcoming Date:
  • UK & Spain Based Global Training Provider

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.



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 Us

Experience Investigating Crypto Currencies in Spain through Bilginç IT Academy's live and interactive virtual classroom environment. Join a Public course as an individual delegate or arrange a dedicated Private / In-house online training program exclusively for your organization.

  • Delivery Method: Online Instructor-Led
  • Participation Model: Public / Private (In-house)
  • Live and Interactive Training: Connect with your instructor in real time and actively participate through discussions, Q&A sessions, practical exercises, and group activities.
  • Flexible Participation: Join the training from your home, office, or any location with a suitable internet connection.
  • Expert Trainer Network: Learn from experienced trainers with strong industry backgrounds and practical field expertise.
  • Over 30 Years of Training Expertise: Benefit from Bilginç IT Academy's professional training experience since 1995.
  • Worldwide Access: Join our live virtual classrooms from Spain or anywhere else in the world, or arrange a dedicated online training program for your organization.

Experience Investigating Crypto Currencies through face-to-face Classroom Based training in Spain. Training can be delivered as a Public course open to individual delegates or as a dedicated Private / In-house class for your organization.

  • Delivery Method: Classroom Based
  • Participation Model: Public / Private (In-house)
  • Face-to-Face Learning: Interact directly with your instructor and fellow delegates in an engaging classroom environment.
  • Experienced Trainers: Learn from specialists with extensive industry experience and practical real-world knowledge.
  • Professional Training Environment: Attend training in comfortable, well-equipped classrooms designed to support effective learning.
  • Practical Learning: Depending on the course, reinforce your knowledge through hands-on exercises, scenarios, case studies, and instructor-led activities.

Arrange Investigating Crypto Currencies in Spain as a dedicated Onsite training program for your organization. Bilginç IT Academy trainers can deliver the training at your office or another location of your choice, with the program planned around your team's requirements and business objectives.

  • Delivery Method: Onsite
  • Participation Model: Private (In-house)
  • Training at Your Preferred Location: Organize the training at your company's office or another location selected by your organization.
  • Tailored Course Content: Adapt the training program to your projects, team structure, existing skill levels, and specific business requirements.
  • Team-Focused Learning: Develop your team around a shared knowledge base while strengthening internal collaboration and knowledge transfer.
  • Flexible Scheduling: Plan the training dates, location, and program according to your organization's operational requirements.
  • Worldwide Onsite Delivery: Arrange the training in Spain or at another preferred location worldwide. Bilginç IT Academy trainers can travel to your selected location to deliver the dedicated training program.


Contact us for more detail about our trainings and for all other enquiries!

Investigating Crypto Currencies Training Course in Spain Schedule

Join our public courses in our Spain facilities. Private class trainings will be organized at the location of your preference, according to your schedule.

We can organize this training at your preferred date and location.
06 octubre 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
€3,200 +TAX
08 octubre 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
€3,200 +TAX
09 octubre 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
€3,200 +TAX
10 octubre 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
€3,200 +TAX
11 octubre 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
€3,200 +TAX
13 octubre 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
€3,200 +TAX
08 noviembre 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
€3,200 +TAX
13 noviembre 2026 (2 Days)
Madrid, Barcelona, Valencia, Seville
€3,200 +TAX

Spain has rapidly transformed into one of Europe's most vibrant technology ecosystems, with Madrid, Barcelona, and Valencia emerging as major global innovation hubs. The country is home to prestigious institutions like the Polytechnic University of Catalonia and IE Business School, which fuel the growth of sectors ranging from telecommunications to renewable energy tech. As a leading destination for digital nomads and multinational tech headquarters, Spain prioritizes digital literacy and high-level software engineering skills. Our training programs in Spain are designed to support this flourishing market, providing certifications in Cloud Computing, Cybersecurity, and Data Science. We help professionals across the Iberian Peninsula stay ahead of industry trends and drive the digital transformation of Spain’s increasingly diversified and high-tech economy.

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