Course overview
As cryptocurrency use becomes increasingly sophisticated, investigators must move beyond basic tracing and develop the capability to identify complex transaction patterns, laundering methodologies, and behavioural indicators across digital asset ecosystems.
The Intermediate Cryptocurrency Investigation Course is a practical 2-day intensive programme designed for researchers and investigators who already have experience investigating cryptocurrency users and transactions and now require more advanced investigative capability.
This hands-on course places learners into practical exercises from the outset, focusing on enhanced transaction tracing, wallet analysis, laundering detection, and attribution opportunities. Participants will work through realistic investigative scenarios, including a live laundering simulation exercise, to develop the confidence and technical understanding needed to investigate cryptocurrency-enabled criminality more effectively.
How this course differs
Intermediate Cryptocurrency Investigations moves beyond introductory practice into more structured and technical application. It is intended for learners who already understand the fundamentals and need to work with greater depth and independence.
Progression pathway
Previous: Fundamentals in Darknet Investigations. Next: Advanced Darknet Investigations.