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.

CCI - Certified Cryptocurrency Investigator™

To conduct effective cryptocurrency research, it is crucial to have a solid understanding of basic concepts such as blockchain technology, decentralized networks, cryptography, digital wallets, and different cryptocurrencies.

Staying updated with industry news and scholarly publications is essential for continuous learning and informed analysis.

CCI 인증

3 Days

18 Hours

CCI imparts fundamental understanding of cryptocurrencies, including illegal ones, their applications, and their usage within the realm of the dark web.

Enroll in our immersive 3-day in-person training program led by a renowned expert in crypto investigation.

3 Days Training Schedule

Day 1

10:00 ~ 12:00

Introduction to Cryptocurrency

12:00 ~ 13:30

Lunch

13:30 ~ 15:30

The Bitcoin Trail

15:30 ~ 17:30

Cryptocurrency and the Criminal Element

Day 2

10:00 ~ 12:00

The Dark Web

12:00 ~ 13:30

Lunch

13:30 ~ 15:30

Blockchain Forensics

15:30 ~ 17:30

Cryptocurrency Wallet Forensics

Day 3

10:00 ~ 11:00

About Blockchain Intelligence Group

11:00 ~ 12:00

Introducting to QLUE

12:00 ~ 13:30

Lunch

13:30 ~ 14:30

Crypto Investigation Basics

14:30 ~ 17:30

Crypto Invesigation Practice

15:30 ~ 17:30

Cryptocurrency and the Criminal Element

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