CCI
认证加密货币调查员

学习调查加密和犯罪活动。

由美国政府调查员和 BSA 合规专家设计的加密调查培训。

Investigador Certificado de Criptomonedas™

Aprenda a investigar la criptoactividad y la actividad delictiva.

Capacitación en investigación criptográfica diseñada por un investigador del gobierno de EE. UU. y un experto en cumplimiento de BSA.

Certified Cryptocurrency Investigator™

Learn to investigate crypto and criminal activity.

Crypto investigation training designed by a US government investigator and BSA Compliance expert.

Endorsed by the National Initiative for Cybersecurity Careers and Studies (NICCS),
a Cybersecurity & Infrastructure Security Agency (CISA) program. 

Dozens

# Court Cases Used CCI
Testimony

1,000s

# Global Professionals Trained
in Crypto Investigation

Developed By

Robert Whitaker, CCI

COO at Huobi Nevada
(Formerly COO Blockchain Intelligence Group)

Ret. Supervisory Special Agent, Illicit Finance & Proceeds of Crime Unit, U.S. Department of Homeland Security, Homeland Security Investigations

Global expert on the online criminal element, cryptocurrency and dark web investigations. Distinguished public service career leading complex international financial crime investigations.

火币内华达首席运营官
(Blockchain Intelligence Group前首席运营官)

退休。 美国国土安全部非法金融和犯罪收益股监督特工,国土安全调查

在线犯罪元素、加密货币和暗网调查的全球专家。 杰出的公共服务事业领导复杂的国际金融犯罪调查。

Director de operaciones en Huobi Nevada
(Anteriormente COO Blockchain Intelligence Group)

Retirado Agente Especial Supervisor, Unidad de Finanzas Ilícitas y Producto del Crimen, Departamento de Seguridad Nacional de EE. UU., Investigaciones de Seguridad Nacional

Experto global en el elemento criminal en línea, criptomonedas e investigaciones de la web oscura. Distinguida carrera en el servicio público liderando complejas investigaciones de delitos financieros internacionales.

Teresa
Teresa Anaya CFE, CAMS, CCI, CBP, ITIL

BSA/AML Compliance Officer, Archblock (formerly TrustToken)

Seasoned leader with global experience in financial services, investigations, AML, BSA, and regulatory compliance with a focus on blockchain and risk reduction.

Thomas
Thomas E. Manifase CFE, CAMS

Executive Director, Investigations at Morgan Stanley Corporate Security

Excellent course content and very informative. This course will provide you with the requisite knowledge and tools to conduct any cryptocurrency investigation. It is a must for all financial investigators and compliance professionals.

CCI Certified
Cryptocurrency Investigator

CCI is the most engaging and coherent course on the fundamentals of crypto risk monitoring, due diligence and investigations. It is the first step to standardizing your, and your team’s, understanding of how criminals use crypto to defraud innocent citizens and organizations. The course equips you with foundational knowledge about cryptocurrency, illicit methods, use cases, and the Dark Web. Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.

CCI es el curso más atractivo y coherente sobre los fundamentos del monitoreo de riesgos criptográficos, la diligencia debida y las investigaciones. Es el primer paso para estandarizar su comprensión y la de su equipo sobre cómo los delincuentes usan las criptomonedas para defraudar a organizaciones y ciudadanos inocentes. El curso lo equipa con conocimientos básicos sobre criptomonedas, métodos ilícitos, casos de uso y la Dark Web. Realice los 5 módulos y apruebe el examen final para obtener las credenciales de un Investigador certificado de criptomonedas.

CCI 是关于加密货币风险监控、尽职调查和调查基础知识的最具吸引力和连贯性的课程。 这是标准化您和您的团队对犯罪分子如何使用加密货币来欺骗无辜公民和组织的理解的第一步。 该课程为您提供有关加密货币、非法方法、用例和暗网的基础知识。 参加所有 5 个模块并通过期末考试以获得 认证加密货币调查员.

CCI Featured Reviews

CCI Modules

The CCI imparts foundational knowledge about cryptocurrency, illicit
methods and uses of crypto, and the Dark Web.

Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.

CCI All 5 Modules

Take all 5 modules and pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator. Crypto Investigator Module 1: Introduction to Cryptocurrency Crypto Investigator Module 2: The Bitcoin Trail Crypto Investigator Module 3: Cryptocurrency and the criminal element Crypto Investigator Module 4: The Dark Web Crypto Investigator Module 5: Blockchain Forensics Final exam for CCI certification

Crypto Investigator Module 1: Introduction to Cryptocurrency

Covers the basics of fiat, virtual and cryptocurrencies and how it is used in legal and illegal manners. Learn about the many different types of cryptocurrency. Lays the foundation for law enforcement, financial institutions and financial crimes investigators to gain a firm and vital understanding of what cryptocurrency is, how it works, and how it can be used in both legitimate and illicit activities.

CCI Module 1
CCI Module 2

Crypto Investigator Module 2: The Bitcoin Trail

Explores the most dominant cryptocurrency and how related criminal activity is investigated. Explores who invented Bitcoin, and the reasons why and how it is being used. Delves into cryptocurrency mining, common criminal schemes where bitcoin is used, and how Anti-Money Laundering (AML) compliance professionals and law enforcement investigate related criminal activity using advanced analytical tools.

Crypto Investigator Module 3: Cryptocurrency and the Criminal Element

Overview of the part of the internet commonly used by criminals and their criminal enterprises. Students learn of additional crimes where cryptocurrency is involved, how criminals use peer-to-peer exchanges, and little-known real-world investigation tips.

Crypto Investigator Module 4: The Dark Web

Reveals the criminal element of cryptocurrency and how to identify and track the evidence left behind. Students are introduced to insights that are crucial to investigators, such as how dark web marketplaces and cryptocurrencies work together and how they translate into the physical world.

Crypto Investigator Module 5: Blockchain Forensics

Students enhance their ability to identify the proper investigative tactics related to crime involving cryptocurrency, and gain an understanding of how blockchains work and the pseudo-anonymous nature of cryptocurrency, giving investigators the ability to efficiently and quickly analyze the data to spot illicit activity and/or support criminal investigations and prosecutions.

CCI Module 5

Advanced Modules

All advanced course below won’t earn any credentials.

Crypto Investigator Module 6: Advanced Cryptocurrency Concepts

This course is for people who have completed modules 1-5 or have a good understanding of cryptocurrencies. Advanced cryptocurrency analysis will broaden your understanding of the bitcoin transaction protocol and how transactions are associated by using clustering methods. We will explore the many ways in which crypto users can leverage technology to obfuscate their payment trails. This course will also examine evolving protocols that will likely impact Bitcoin, events that have led up to their development, and what protocols the Bitcoin community is moving away from.

Crypto Investigator Module 7: Dex and Defi

Decentralized finance or Defi as it is known in the crypto space, is an ever evolving and rapidly changing finance industry. This course aims to provide a fundamental overview of the key components of Defi and how they operate. Each section describes at least one example of a working product that implements the concept which users may try today. As time progresses, new decentralized apps (dApps) will be created, destroyed and combined together to grow the decentralized financial system.

FAQs

General Questions:

Both. There are multiple lessons in each module, and at the end of each lesson there is a short quiz. Then, at the end of each module there is a test. Finally, at the end of all the modules there is a final test, which is the test you need to pass to earn the credential of Certified Cryptocurrency Investigator.

 
Tech Questions:

Your Internet connection speed for playing and streaming videos should be at least 512 Kbps.

To test your Internet speed, visit SpeedTest.net and review your results.

Users should have one of the following browser versions installed to access course content/play videos:
Google Chrome 64 or higher (Recommended Browser)

  • Firefox 58 or higher
  • Internet Explorer 11 or higher
  • Safari 10 or higher
  • Opera 50

Cryptocurrency Training Academy requires a JavaScript-enabled browser. If you encounter any difficulty with elements displaying on the site (i.e. video players, log in forms, etc.), you may have security software or browser plug-ins/extensions blocking the playback or scripting. Try temporarily disabling your security software as a test, or configure your security software to allow playback, cookies, and JavaScript from domains Cryptocurrency Training Academy platform uses.

Contact Us for
Group Training

Looking to buy for a team?