CCI
่ฎค่ฏๅŠ ๅฏ†่ดงๅธ่ฐƒๆŸฅๅ‘˜

ๅญฆไน ่ฐƒๆŸฅๅŠ ๅฏ†ๅ’Œ็Šฏ็ฝชๆดปๅŠจใ€‚

็”ฑ็พŽๅ›ฝๆ”ฟๅบœ่ฐƒๆŸฅๅ‘˜ๅ’Œ BSA ๅˆ่ง„ไธ“ๅฎถ่ฎพ่ฎก็š„ๅŠ ๅฏ†่ฐƒๆŸฅๅŸน่ฎญใ€‚

Investigador Certificado de Criptomonedasโ„ข

Aprenda a investigar la criptoactividad y la actividad delictiva.

Capacitaciรณn en investigaciรณn criptogrรกfica diseรฑada por un investigador del gobierno de EE. UU. y un experto en cumplimiento de BSA.

Certified Cryptocurrency Investigatorโ„ข

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.

็ซๅธๅ†…ๅŽ่พพ้ฆ–ๅธญ่ฟ่ฅๅฎ˜
(Blockchain Intelligence Groupๅ‰้ฆ–ๅธญ่ฟ่ฅๅฎ˜)

้€€ไผ‘ใ€‚ ็พŽๅ›ฝๅ›ฝๅœŸๅฎ‰ๅ…จ้ƒจ้žๆณ•้‡‘่žๅ’Œ็Šฏ็ฝชๆ”ถ็›Š่‚ก็›‘็ฃ็‰นๅทฅ๏ผŒๅ›ฝๅœŸๅฎ‰ๅ…จ่ฐƒๆŸฅ

ๅœจ็บฟ็Šฏ็ฝชๅ…ƒ็ด ใ€ๅŠ ๅฏ†่ดงๅธๅ’Œๆš—็ฝ‘่ฐƒๆŸฅ็š„ๅ…จ็ƒไธ“ๅฎถใ€‚ ๆฐๅ‡บ็š„ๅ…ฌๅ…ฑๆœๅŠกไบ‹ไธš้ข†ๅฏผๅคๆ‚็š„ๅ›ฝ้™…้‡‘่ž็Šฏ็ฝช่ฐƒๆŸฅใ€‚

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

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

Experto global en el elemento criminal en lรญnea, criptomonedas e investigaciones de la web oscura. Distinguida carrera en el servicio pรบblico 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 mรกs atractivo y coherente sobre los fundamentos del monitoreo de riesgos criptogrรกficos, la diligencia debida y las investigaciones. Es el primer paso para estandarizar su comprensiรณn y la de su equipo sobre cรณmo los delincuentes usan las criptomonedas para defraudar a organizaciones y ciudadanos inocentes. El curso lo equipa con conocimientos bรกsicos sobre criptomonedas, mรฉtodos ilรญcitos, casos de uso y la Dark Web. Realice los 5 mรณdulos y apruebe el examen final para obtener las credenciales de un Investigador certificado de criptomonedas.

CCI ๆ˜ฏๅ…ณไบŽๅŠ ๅฏ†่ดงๅธ้ฃŽ้™ฉ็›‘ๆŽงใ€ๅฐฝ่Œ่ฐƒๆŸฅๅ’Œ่ฐƒๆŸฅๅŸบ็ก€็Ÿฅ่ฏ†็š„ๆœ€ๅ…ทๅธๅผ•ๅŠ›ๅ’Œ่ฟž่ดฏๆ€ง็š„่ฏพ็จ‹ใ€‚ ่ฟ™ๆ˜ฏๆ ‡ๅ‡†ๅŒ–ๆ‚จๅ’Œๆ‚จ็š„ๅ›ข้˜Ÿๅฏน็Šฏ็ฝชๅˆ†ๅญๅฆ‚ไฝ•ไฝฟ็”จๅŠ ๅฏ†่ดงๅธๆฅๆฌบ้ช—ๆ— ่พœๅ…ฌๆฐ‘ๅ’Œ็ป„็ป‡็š„็†่งฃ็š„็ฌฌไธ€ๆญฅใ€‚ ่ฏฅ่ฏพ็จ‹ไธบๆ‚จๆไพ›ๆœ‰ๅ…ณๅŠ ๅฏ†่ดงๅธใ€้žๆณ•ๆ–นๆณ•ใ€็”จไพ‹ๅ’Œๆš—็ฝ‘็š„ๅŸบ็ก€็Ÿฅ่ฏ†ใ€‚ ๅ‚ๅŠ ๆ‰€ๆœ‰ 5 ไธชๆจกๅ—ๅนถ้€š่ฟ‡ๆœŸๆœซ่€ƒ่ฏ•ไปฅ่Žทๅพ— ่ฎค่ฏๅŠ ๅฏ†่ดงๅธ่ฐƒๆŸฅๅ‘˜.

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 wonโ€™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:

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