Crypto Specific Crimes

Price: $299 Crypto market players, blockchain technology and crypto assets are abused by ordinary criminals and Organised Crime Groups. Find out how and what authorities do about it.

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Course curriculum

1. Welcome
1. FATF Reports
2. Reading Materials
1. Overview
2. Quiz
1. Darknet Market Activities
2. Case Study: Hydra Market
1. Overview
2. Ransomware Victims
3. Financial Red Flag Indicators of Ransomware and Associated Payments
4. Case Study: ‘Wannacry’
5. Ransomware Case Studies
1. Overview
2. Frauds and Scams Case Studies
1. Overview
2. Case Study: Bitfinex
3. Hacks Case Studies
1. Quiz
1. Obfuscation Methods
2. Quiz
1. Typology of Criminals
1. Red Flags
1. Blockchain Analytics Tools – a Means to Identify ‘Dirty Money’
2. Quiz
1. Quiz

About this course

Free
25 lessons
0 hours of video content

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Crypto Specific Crimes

Course curriculum

Introduction

Regulations

What are Crypto-specific Crimes?

Darknet Market Activities

Ransomware

Frauds and Scams

Hacks

Quiz

Following the Money

Typology of Criminals

Typology of Victims

Blockchain Analytics Tools

Final examination

About this course

Discover your potential, starting today