Investigating Crypto Currencies Training in United States of America

  • Learn via: Online Instructor-Led / Classroom Based / Onsite
  • Duration: 2 Days
  • Level: Intermediate
  • Price: Please contact for booking options
  • Upcoming Date:
  • UK 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.

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

Experience live, interactive learning from the comfort of your home or office with Bilginç IT Academy's Online Instructor-Led Investigating Crypto Currencies Training in United States of America. Engage directly with expert trainers in a virtual environment that mirrors the energy and schedule of a physical classroom.

  • Live Sessions: Join scheduled classes with a live instructor and other delegates in real-time.
  • Interactive Experience: Engage in group activities, hands-on labs, and direct Q&A sessions with your trainer and peers.
  • Global Expert Trainers: Learn from a handpicked global pool of expert trainers with deep industry experience.
  • Proven Expertise: Benefit from over 30 years of quality training experience, equipping you with lasting skills for success.
  • Scalable Delivery: Accessible worldwide, including United States of America, with flexible scheduling to meet your professional needs.

Immerse yourself in our most sought-after learning style for Investigating Crypto Currencies Training in United States of America. Our hand-picked classroom venues in United States of America offer an invaluable human touch, providing a focused and interactive environment for professional growth.

  • Highly Experienced Trainers: Boost your skills with trainers boasting 10-20+ years of real-world experience.
  • State-of-the-Art Venues: Learn in high-standard facilities designed to ensure a comfortable and distraction-free experience.
  • Small Class Sizes: Our limited class sizes foster meaningful discussions and a personalized learning journey.
  • Best Value: Achieve your certification with high-quality training and competitive pricing.

Streamline your organization's training requirements with Bilginc IT Academy’s Onsite Investigating Crypto Currencies Training in United States of America. Experience expert-led learning at your own business premises, tailored to your corporate goals.

  • Tailored Learning Experience: Customize the training content to fit your unique business projects or specific technical needs.
  • Maximize Training Budget: Eliminate travel and accommodation costs, focusing your entire budget on the training itself.
  • Team Building Opportunity: Enhance team bonding and collaboration through shared learning experiences in your workspace.
  • Progress Monitoring: Track and evaluate your employees' progression and performance with relative ease and direct oversight.


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

Available Training Dates

Join our public courses in our United States of America 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.
02 May 2026 (2 Days)
New York, San Francisco, Austin, Seattle, Chicago
06 May 2026 (2 Days)
New York, San Francisco, Austin, Seattle, Chicago
08 May 2026 (2 Days)
New York, San Francisco, Austin, Seattle, Chicago
06 June 2026 (2 Days)
New York, San Francisco, Austin, Seattle, Chicago
08 June 2026 (2 Days)
New York, San Francisco, Austin, Seattle, Chicago
09 July 2026 (2 Days)
New York, San Francisco, Austin, Seattle, Chicago
08 August 2026 (2 Days)
New York, San Francisco, Austin, Seattle, Chicago
10 August 2026 (2 Days)
New York, San Francisco, Austin, Seattle, Chicago

The United States continues to define the global frontier of technology and innovation, serving as the home to the world's most influential tech titans. From the legendary Silicon Valley and San Francisco Bay Area to emerging hubs like Austin, Seattle, and the Silicon Alley in New York, the US ecosystem remains unparalleled. Top-tier institutions such as MIT, Stanford, and Carnegie Mellon provide the research backbone for breakthroughs in Artificial Intelligence, Quantum Computing, and Cybersecurity. Our training programs are meticulously aligned with these industry-leading standards, ensuring that professionals can navigate the complexities of the modern digital landscape. We bridge the gap between academic theory and high-stakes corporate execution in the most competitive tech market on Earth.

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