Cryptocurrency Training

Cryptocurrency has changed the way criminals store money, make purchases, and move funds across jurisdictions. This category highlights training that teaches officers how digital currencies work and how to trace transactions on blockchain networks. Students learn the terminology, tools, and investigative techniques required to follow financial trails that were once invisible to traditional banking systems.

Courses cover wallet identification, exchange subpoenas, seizure procedures, and the red flags associated with money laundering and online fraud. Instructors show how cryptocurrency ties into narcotics trafficking, ransomware, fraud schemes, and dark-web marketplaces. Officers also learn how to document findings clearly for prosecutors and financial-crime units.

This category helps agencies stay ahead of offenders who rely on new financial technology to hide their activity. With the right training, cryptocurrency becomes a powerful investigative lead—not a barrier.