Cryptocurrency and Basic Seizure

The C&BS course provides an introduction to virtual and cryptocurrencies and how criminals utilize them to layer proceeds from specified unlawful activities. Students will be introduced to the history of cryptocurrencies, learn how to identify suspect wallets, identify transactions visible on the blockchain, and how to implement a seizure plan. Students will get hands on experience in seizing Bitcoin by transferring funds into an agency-controlled wallet.

Laptop with administrative rights recommended.  

Prerequisites: None

Course Length: 4 hours

This event is offered on the following dates

Apr 01, 2025 13:00 - Apr 01, 2025 17:00 (13:00 - 17:00)
Tuesday - Tuesday
Fishers IN
Apr 02, 2025 13:00 - Apr 02, 2025 17:00 (13:00 - 17:00)
Wednesday - Wednesday
Fishers IN
Apr 30, 2025 8:00 - Apr 30, 2025 12:00 (8:00 - 12:00)
Wednesday - Wednesday
Chandler AZ
May 01, 2025 8:00 - May 01, 2025 12:00 (8:00 - 12:00)
Thursday - Thursday
Chandler AZ
May 13, 2025 13:00 - May 13, 2025 17:00 (13:00 - 17:00)
Tuesday - Tuesday
Hilo HI
May 14, 2025 13:00 - May 14, 2025 17:00 (13:00 - 17:00)
Wednesday - Wednesday
Kailua Kona HI
May 16, 2025 13:00 - May 16, 2025 17:00 (13:00 - 17:00)
Friday - Friday
Lihue HI
May 19, 2025 13:00 - May 19, 2025 17:00 (13:00 - 17:00)
Monday - Monday
Wailuku HI
May 21, 2025 13:00 - May 21, 2025 17:00 (13:00 - 17:00)
Wednesday - Wednesday
Honolulu HI
May 22, 2025 13:00 - May 22, 2025 17:00 (13:00 - 17:00)
Thursday - Thursday
Honolulu HI
Jun 11, 2025 13:00 - Jun 11, 2025 17:00 (13:00 - 17:00)
Wednesday - Wednesday
Bensenville IL
Jun 12, 2025 13:00 - Jun 12, 2025 17:00 (13:00 - 17:00)
Thursday - Thursday
Bensenville IL
Jun 24, 2025 13:00 - Jun 24, 2025 17:00 (13:00 - 17:00)
Tuesday - Tuesday
Camp Murray WA
Jun 26, 2025 13:00 - Jun 26, 2025 17:00 (13:00 - 17:00)
Thursday - Thursday
Anchorage AK
Aug 06, 2025 13:00 - Aug 06, 2025 17:00 (13:00 - 17:00)
Wednesday - Wednesday
Springfield MO
Aug 07, 2025 13:00 - Aug 07, 2025 17:00 (13:00 - 17:00)
Thursday - Thursday
Springfield MO