่ฎค่ฏๅ ๅฏ่ดงๅธ่ฐๆฅๅโข
ๅญฆไน ่ฐๆฅๅ ๅฏ่ดงๅธๅ็ฏ็ฝชๆดปๅจใ
็ฑๅ็พๅฝ่้ฆ่ฐๆฅๅๅ BSA ๅ่งไธๅฎถ่ฎพ่ฎก็ๅ ๅฏ่ดงๅธ่ฐๆฅๅน่ฎญใ
ๆๆฐ่ฎค่ฏ่ฏพ็จ๏ผ
CCI-ETH๏ผ้ซ็บงไปฅๅคชๅ่ฏพ็จ
ๆญๅผไปฅๅคชๅ็็งๅฏ๏ผ็ฝ็ปใPoW ไธ PoSใๆๆใDeFi ็ญใ ๅขๅผบๆจ็็่งฃๅๅๆ่ฝใ
่ฏพ็จๅผๅไบบๅ
Robert Whitaker, CCI
Law Enforcement Affairs
Ret. Supervisory Special Agent, Illicit Finance & Proceeds of Crime Unit, U.S. Department of Homeland Security, Homeland Security Investigations
ๅจ็บฟ็ฏ็ฝชๅ ็ด ใๅ ๅฏ่ดงๅธๅๆ็ฝ่ฐๆฅ็ๅ จ็ไธๅฎถใ ๆฐๅบ็ๅ ฌๅ ฑๆๅกไบไธ้ขๅฏผๅคๆ็ๅฝ้ ้่็ฏ็ฝช่ฐๆฅใ
็ซๅธๅ
ๅ่พพ้ฆๅธญ่ฟ่ฅๅฎ
(Blockchain Intelligence Groupๅ้ฆๅธญ่ฟ่ฅๅฎ)
้ไผใ ็พๅฝๅฝๅๅฎๅ จ้จ้ๆณ้่ๅ็ฏ็ฝชๆถ็่ก็็ฃ็นๅทฅ๏ผๅฝๅๅฎๅ จ่ฐๆฅ
ๅจ็บฟ็ฏ็ฝชๅ ็ด ใๅ ๅฏ่ดงๅธๅๆ็ฝ่ฐๆฅ็ๅ จ็ไธๅฎถใ ๆฐๅบ็ๅ ฌๅ ฑๆๅกไบไธ้ขๅฏผๅคๆ็ๅฝ้ ้่็ฏ็ฝช่ฐๆฅใ
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 Anaya CFE, CAMS, CCI, CBP, ITIL
BSA/AML ๅ่งๅฎ๏ผArchblock๏ผๅ TrustToken๏ผ
็ป้ชไธฐๅฏ็้ขๅฏผ่ ๏ผๅจ้่ๆๅกใ่ฐๆฅใๅๆด้ฑใBSA ๅ็็ฎกๅ่งๆน้ขๆฅๆๅ จ็็ป้ช๏ผไธๆณจไบๅบๅ้พๅ้ไฝ้ฃ้ฉใ
Thomas E. Manifase CFE, CAMS
ๆฉๆ นๅฃซไธนๅฉไผไธๅฎๅ จไธ่ฐๆฅๆง่ก่ฃไบ
่ฏพ็จๅ ๅฎนไผ็ง๏ผไฟกๆฏไธฐๅฏใ่ฟ้จ่ฏพ็จๅฐไธบๆจๆไพ่ฟ่กไปปไฝๅ ๅฏ่ดงๅธ่ฐๆฅๆ้็็ฅ่ฏๅๅทฅๅ ทใ่ฟๆฏๆๆ้่่ฐๆฅไบบๅๅๅ่งไธไธไบบๅฃซ็ๅฟ ๅค่ฏพ็จใ
CCI่ฎค่ฏ
ๅ ๅฏ่ดงๅธ่ฐๆฅๅ
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 ๆฏๅ ณไบๅ ๅฏ่ดงๅธ้ฃ้ฉ็ๆงใๅฐฝ่่ฐๆฅๅ่ฐๆฅๅบ็ก็ฅ่ฏ็ๆๅ ทๅธๅผๅๅ่ฟ่ดฏๆง็่ฏพ็จใ ่ฟๆฏๆ ๅๅๆจๅๆจ็ๅข้ๅฏน็ฏ็ฝชๅๅญๅฆไฝไฝฟ็จๅ ๅฏ่ดงๅธๆฅๆฌบ้ชๆ ่พๅ ฌๆฐๅ็ป็ป็็่งฃ็็ฌฌไธๆญฅใ ่ฏฅ่ฏพ็จไธบๆจๆไพๆๅ ณๅ ๅฏ่ดงๅธใ้ๆณๆนๆณใ็จไพๅๆ็ฝ็ๅบ็ก็ฅ่ฏใ ๅๅ ๆๆ 5 ไธชๆจกๅๅนถ้่ฟๆๆซ่่ฏไปฅ่ทๅพ ่ฎค่ฏๅ ๅฏ่ดงๅธ่ฐๆฅๅ.
CCI็ฒพ้่ฏ่ฎบ
CCI่ฏพ็จ
CCIไผ ๆๅ
ณไบๅ ๅฏ่ดงๅธใ
ๅ ๅฏ่ดงๅธ็้ๆณๅๅๆณไฝฟ็จไปฅๅๆ็ฝ็ๅบ็ก็ฅ่ฏใ
ๅๅ ๆๆ5่่ฏพ็จ็่ฏพ็จๅนถ้่ฟๆๆซ่่ฏ๏ผ่ทๅพ่ฎค่ฏๅ ๅฏ่ดงๅธ่ฐๆฅๅ่ฏไนฆใ
CCI ๆๆ 5 ไธชๆจกๅ
ๅๅ ๆๆ5่่ฏพ็จๅนถ้่ฟๆๆซ่่ฏ๏ผ่ทๅพ่ฎค่ฏๅ ๅฏ่ดงๅธ่ฐๆฅๅ่ฏไนฆใ่ฎค่ฏๅ ๅฏ่ดงๅธ่ฐๆฅๅ1: ๅ ๅฏ่ดงๅธ็ฎไป ่ฎค่ฏๅ ๅฏ่ดงๅธ่ฐๆฅๅ2: ๆฏ็นๅธๅๅฑๅ็จ ่ฎค่ฏๅ ๅฏ่ดงๅธ่ฐๆฅๅ3: ๅ ๅฏ่ดงๅธๅ็ฏ็ฝช่ฆ็ด ่ฎค่ฏๅ ๅฏ่ดงๅธ่ฐๆฅๅ4: ๆ็ฝ ่ฎค่ฏๅ ๅฏ่ดงๅธ่ฐๆฅๅ5: ๅบๅ้พๆณ่ฏ
Crypto Investigator Module 1:
Introduction to Cryptocurrency
ๆถต็ๆณๅฎ่ดงๅธใ่ๆ่ดงๅธๅๅ ๅฏ่ดงๅธ็ๅบ็ก็ฅ่ฏ๏ผไปฅๅๅ ๅฏ่ดงๅธๅๆณๅ้ๆณ็ไฝฟ็จๆนๅผใไบ่งฃๅค็งไธๅ็ฑปๅ็ๅ ๅฏ่ดงๅธใไธบๆงๆณๆบๆใ้่ๆบๆๅ้่็ฏ็ฝช่ฐๆฅไบบๅๅฅ ๅฎๅบ็ก๏ผ่ฎฉไปไปฌๅฏนๅ ๅฏ่ดงๅธๆฏไปไนใๅฆไฝ่ฟไฝไปฅๅๅฆไฝๅฐๅ ถ็จไบๅๆณๅ้ๆณๆดปๅจๆฅๆๆทฑๅป็่ฎค่ฏใ
Crypto Investigator Module 2:
The Bitcoin Trail
ๆข็ดขๆไธป่ฆ็ๅ ๅฏ่ดงๅธไปฅๅๅฆไฝ่ฐๆฅ็ธๅ ณ็ฏ็ฝชๆดปๅจใๆข็ดข่ฐๅๆไบๆฏ็นๅธ๏ผไปฅๅไธบไปไนๅๅฆไฝไฝฟ็จๆฏ็นๅธใๆทฑๅ ฅ็ ็ฉถๅ ๅฏ่ดงๅธๆ็ฟใไฝฟ็จๆฏ็นๅธ็ๅธธ่ง็ฏ็ฝช่ฎกๅ๏ผไปฅๅไบ่งฃๅๆด้ฑ (AML) ๅ่งไธไธไบบๅฃซๅๆงๆณไบบๅๅฆไฝไฝฟ็จๅ ่ฟ็ๅๆๅทฅๅ ท่ฐๆฅ็ธๅ ณ็ฏ็ฝชๆดปๅจใ
ๅ ๅฏ่ดงๅธ่ฐๆฅๅๆจกๅ 3๏ผๅ ๅฏ่ดงๅธๅ็ฏ็ฝชๅๅญ
ๆฆ่ฟฐ็ฏ็ฝชๅๅญๅๅ ถ็ฏ็ฝช้ๅข็ปๅธธๅฉ็จ็ไบ่็ฝ็ๅฆไธ้ขใๅญฆๅไปฌๅฐๅญฆไน ๆถๅๅ ๅฏ่ดงๅธ็ๅ ถไป็ฏ็ฝช๏ผ็ฝช็ฏๅฆไฝไฝฟ็จ็นๅฏน็นไบคๆ๏ผไปฅๅ้ฒไธบไบบ็ฅ็็ๅฎไธ็่ฐๆฅๆๅทงใ
ๅ ๅฏ่ดงๅธ่ฐๆฅๅๆจกๅ 4๏ผๆ็ฝ
ๆญ็คบๅ ๅฏ่ดงๅธ็็ฏ็ฝชๅ ็ด ๏ผไปฅๅๅฆไฝ่ฏๅซๅ่ฟฝ่ธช็ไธ็่ฏๆฎใๅๅญฆๅไป็ปๅฏน่ฐๆฅไบบๅ่ณๅ ณ้่ฆ็่ง่งฃ๏ผๅฆๆ็ฝๅธๅบๅฆไฝไธๅ ๅฏ่ดงๅธ่็ณปๅจไธ่ตท๏ผไปฅๅๅฎไปฌๅฆไฝ่ฟๅ ฅ็ฐๅฎไธ็ใ
ๅ ๅฏ่ฐๆฅๅๆจกๅ 5๏ผๅบๅ้พๅ่ฏ
ๆๆๅญฆๅๅ ๅฏ่ดงๅธ็ฏ็ฝช่ฐๆฅ็ญ็ฅ๏ผๆ้ซๅญฆๅ่ฏๅซๅ ๅฏ่ดงๅธ็ธๅ ณ็ฏ็ฝช็่ฝๅ๏ผๅนถไบ่งฃๅบๅ้พ็ๅทฅไฝๅ็ไปฅๅๅ ๅฏ่ดงๅธ็ไผชๅฟๅๆง๏ผไฝฟ่ฐๆฅๅ่ฝๅคๆๆๅๅฟซ้ๅฐๅๆๆฐๆฎ๏ผไป่ๅ็ฐ้ๆณๆดปๅจๅ/ๆๆฏๆๅไบ่ฐๆฅๅ่ฏ่ฎผใ
่ฟ้ถ่ฏพ็จ
ไปฅไธๆๆ่ฟ้ถ่ฏพ็จไธไผๆไพไปปไฝ่ฏไนฆใ
Crypto Investigator Module 6:
Advanced Cryptocurrency Concepts
ๆฌ่ฏพ็จ้ขๅๅทฒ็ปๅฎๆ่ฏพ็จ1-5ๆ็ๆๅ ๅฏ่ดงๅธ็ไบบๅใ่ฟ้ถๅ ๅฏ่ดงๅธๅๆ่ฏพ็จๅฐๆๅฎฝไฝ ๅฏนๆฏ็นๅธไบคๆๅ่ฎฎ็็่งฃ๏ผไปฅๅ่ฎฉไฝ ๅญฆไผไฝฟ็จ่็ฑปๅๆๆนๆณๆฅ็่งฃไธๅไบคๆไน้ด็่็ณปใๆไปฌๅฐๆข็ดขๅ ๅฏ่ดงๅธ็จๆทไผๅฉ็จๅชไบๆนๅผๆฅ้่ๅ ถๆฏไปๅไบคๆ็่ไธ้ฉฌ่ฟนใๆฌ่ฏพ็จ่ฟๅฐๆข่ฎจๅฏ่ฝๅฝฑๅๆฏ็นๅธ็ไธๆญๅๅฑ็ๅ่ฎฎใไฟ่ฟ่ฟไบๅ่ฎฎๅๅฑ็ไบไปถ๏ผไปฅๅๆฏ็นๅธ็คพๅบๆญฃๅจๅ็ฆปๅชไบๅ่ฎฎใ
Crypto Investigator ๆจกๅ 7๏ผDex ๅ Defi
ๅปไธญๅฟๅ้่ๆ Defi๏ผๅ ไธบๅฎๅจๅ ๅฏ้ขๅๆฏไผๆๅจ็ฅ็๏ผๆฏไธไธชไธๆญๅๅฑๅๅฟซ้ๅๅ็้่่กไธใ ๆฌ่ฏพ็จๆจๅจๆไพๅฏน Defi ๅ ณ้ฎ็ปไปถๅๅ ถ่ฟไฝๆนๅผ็ๅบๆฌๆฆ่ฟฐใ ๆฏไธช้จๅ่ณๅฐๆ่ฟฐไบไธไธชๅทฅไฝไบงๅ็็คบไพ๏ผ่ฏฅไบงๅๅฎ็ฐไบ็จๆทไปๅคฉๅฏ่ฝไผๅฐ่ฏ็ๆฆๅฟตใ ้็ๆถ้ด็ๆจ็งป๏ผๅฐๅๅปบใ้ๆฏๅ็ปๅๆฐ็ๅปไธญๅฟๅๅบ็จ็จๅบ (dApp)๏ผไปฅๅๅฑๅปไธญๅฟๅ้่็ณป็ปใ
Crypto Investigator Module 8:
CCI-ETH - Advanced Ethereum Course
This module is designed to teach the audience a comprehensive understanding and analysis of the Ethereum network. Concisely, this includes a history of the network, the ethereum protocol, the ERC-20 standard, smart contracts, proof-of-work (PoW) versus proof-of-stake (PoS), the main issues plaguing Ethereum and how they are expected to be resolved in the near future. In addition, this course will introduce the potentially vast utilization of Ethereum, the main difference that distinguishes Ethereum from Bitcoin, and a short introduction of how Ethereum aids DeFi (as this will be further expanded on in another module). Finally, the module concludes with an analysis of Ethereum clustering techniques, dissection of the Ethereum blockchain explorers, and a brief demonstration of how Ethereum investigations may look on Blockchain Intelligence Groupsโ own QLUEโข investigation platform.
New Learning Path
Master Crypto Investigations by enrolling in this Learning Path today and elevate your crypto investigation skills to new heights!
Master Crypto Investigations
The CCI Master Crypto Investigations learning path offers a comprehensive and dynamic learning path designed to equip you with the essential knowledge and expertise required to excel in the field of crypto investigations. This learning path consists of 8 modules + 1 Final Exam of CCI, each carefully crafted to provide you with a well-rounded understanding of the crypto landscape.
Free Module
This course is exclusively for law enforcement professionals. Please note that only users with a Law Enforcement Email Domain attached to their CCI training platform account will be approved for enrollment.
Law Enforcement Introduction To Digital Assets
Law Enforcement Introduction to Digital Assets is a specialized course for law enforcement professionals. This course provides a solid foundation in understanding digital assets and cryptocurrencies, equipping participants to effectively investigate and combat crypto-related crimes.
If you've recently signed up, it will take 1-2 business days to check your account. After the review, you will receive a confirmation email from us.
* If you donโt have a CCI training platform account, please sign up first (itโs free!).
Advanced Partnership Training
We are proud to announce our latest advanced training module in collaboration with partners worldwide. We have developed enhanced training programs focused on digital assets investigation to bolster the skills of our CCI investigators.
Operational Simulator
The Operation Simulator addresses the limitations of traditional blockchain investigator training tools. It introduces the ultimate solution not only for maintaining operational competence and continuously enhancing investigative skills but also for measuring and managing them effectively.
ๅธธ่ง้ฎ้ข
ไธ่ฌ้ฎ้ข:
CCI๏ผCertified Cryptocurrency Investigatorโข๏ผๆฏไธ้กน็ปผๅๅน่ฎญ่ฎกๅ๏ผๆจๅจไธบไธชไบบๆไพๆๆๅ ๅฏ่ดงๅธ่ฐๆฅๆ้็็ฅ่ฏๅๆ่ฝใ
ๅ ๅซ็ฑ...็ปๆ 5ไธชๆจกๅ ๅ ๆๆซ่่ฏ๏ผๆฌ่ฏพ็จๆไพๅฏนๅ ๅฏ่ดงๅธไบคๆใๅบๅ้พๅๆๅ่ฐๆฅๆๆฏ็ๆทฑๅ ฅ็่งฃใ ้่ฟๅฅ็ฎ ๅคง็บฆ 9 hours ๅฎๆ่ฎญ็ป๏ผๅไธ่ ๅฏไปฅ่ทๅพไบซๆ็่ช็CCI่ฎค่ฏ ๅฎ็ฐ 80ๅๆไปฅไธ ๅจๆๆซ่่ฏไธญ
ๆ ่ฎบๆจๆฏๅ่งไธไธไบบๅฃซใๆงๆณไบบๅ๏ผ่ฟๆฏๅชๆฏๅฏน่ฏฅ้ขๅๆๅ ด่ถฃ๏ผCCI ้ฝ่ฝๆไพๅ ๅฏ่ดงๅธ่ฐๆฅ้ขๅ็ๅฎ่ดต่ง่งฃๅไธไธ็ฅ่ฏใ ไปๅคฉๅฐฑๅผๅงๆจ็ๆ ็จ๏ผๅขๅผบๆจๅจ่ฟไธชๅฟซ้ๅๅฑ็่กไธไธญ็่ฝๅใ
ไธค่ ้ฝๆใๆฏไธช่ฏพ็จ้ฝๆๅค่่ฏพ๏ผๆฏ่่ฏพ็ปๆๆถๆไธไธช็ฎ็ญ็ๆต้ชใ็ถๅ๏ผๅจๆฏ่่ฏพ็จ็ๆซๅฐพๆไธไธชๆต่ฏใๆๅ๏ผๅจๆๆ่ฏพ็จ็ปๆไนๅๆไธไธชๆ็ปๆต่ฏ๏ผ่ฟๆฏๆจ่ทๅพโ่ฎค่ฏๅ ๅฏ่ดงๅธ่ฐๆฅๅโ่ฏไนฆๅฟ ้กป่ฆ้่ฟ็ๆต่ฏใ
ไธ็นไนไธใ ๅฏไธ้่ฆ็ๆๆฏ่ฝๅๆฏ่ฝๅคๆฅ็ๅๅๅป็ฝ้กตใ
ๆๆฏ้ฎ้ข:
ๆจๆญๆพๆตๅชไฝ่ง้ข็็ฝ้ๅบ่ณๅฐไธบ512 Kbpsใ
่ฆๆต่ฏๆจ็็ฝ้๏ผ่ฏท่ฎฟ้ฎSpeedTest.netๅนถๆฅ็ๆจ็็ปๆใ
็จๆทๅบๅฎ่ฃ
ไปฅไธๆต่งๅจ็ๆฌไนไธไปฅ่ฎฟ้ฎ่ฏพ็จๅ
ๅฎน/ๆญๆพ่ง้ข:
่ฐทๆญChromeๆต่งๅจ64ๆๆด้ซ็ๆฌ (ๆจ่)
- Firefox 58ๆๆด้ซ็ๆฌ
- Internet Explorer 11ๆๆด้ซ็ๆฌ
- Safari 10ๆๆด้ซ็ๆฌ
- Opera 50
ๅ ๅฏ่ดงๅธๅน่ฎญๅญฆ้ข้่ฆๅฏ็จJavaScript็ๆต่งๅจใๅฆๆๆจๅจ็ฝ็ซไธๆ ๆณๆญฃๅธธๆพ็คบๅ ๅฎน (ๅฆ่ง้ขๆญๆพๅจใ็ปๅฝ่กจๅ็ญ)๏ผๅฏ่ฝๆฏๅ ไธบๆจ็ๅฎๅ จ่ฝฏไปถๆๆต่งๅจๆไปถ/ๆฉๅฑ้ปๆญขไบๆญๆพๆ่ๆฌใ่ฏทๅฐ่ฏๆๆถ็ฆ็จๅฎๅ จ่ฝฏไปถ๏ผๆ้ๆฐ่ฎพ็ฝฎๅฎๅ จ่ฝฏไปถไปฅๅ ่ฎธๅ ๅฏ่ดงๅธๅน่ฎญๅญฆ้ขๅนณๅฐไฝฟ็จ็ๅ็ๆญๆพๅ่ฝใCookieๅJavaScriptใ
