https://www.cepol.europa.eu/taxonomy-cryptocurrency en Tue, 01 Jul 2025 22:00:01 GMT https://www.cepol.europa.eu/newsroom/partners-news/cepols-darkweb-and-cryptocurrencies-course-took-place-french-national Tue, 01 Jul 2025 22:00:01 GMT As referred in the Strategic Training Needs Assessments (STNA), fighting cybercrime is a top priority for the European Union, as well as combatting money laundering and recovering criminal assets. Moreover, darkweb and cryptoassets are very specific and quickly moving fields of investigations, there... 8956 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/35-2025-ons-darkweb-and-cryptocurrencies-basic Thu, 19 Jun 2025 22:00:01 GMT The aim of this onsite activity is to: improve collaboration in cross-border cases leveraging TOR and the dark web;share experience and enhance proficiency in tracking virtual currencies during criminal investigations from the identification of cryptocurrencies to basic blockchain exploration a... 8876 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/moldovan-law-enforcement-professionals-gain-new-skills-fight-cryptocurrency-crime Wed, 21 May 2025 22:00:01 GMT Law enforcement professionals in the Republic of Moldova participated last week in hands-on training to strengthen their ability to investigate crimes involving digital currencies, including tracing illicit transactions and identifying blockchain-based assets. From 12 to 16 May 2025, a specialised c... 8898 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/36-2022-ons-darkweb-and-cryptocurrencies-advanced Sun, 13 Nov 2022 22:00:00 GMT The aim of the training activity is to enhance cooperation on cross-border cases by using TOR-network and Darkweb and by increasing skills to find virtual currencies (VC) in the course of criminal investigations as well as to identify the existence of a VC wallet, notably in the framework of searche... 3358 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/36-2021-ons-darkweb-and-cryptocurrencies-advanced Sun, 13 Nov 2022 22:00:00 GMT The aim of this activity is to enhance cooperation on cross-border cases by using TOR and Darkweb and by increasing skills to find virtual currencies (VC) in the course of criminal investigations as well as to identify the existence of a VC wallet, notably in the framework of searches. 3321 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/topcop-equips-law-enforcement-officials-eastern-partnership-countries-skills-fight-0 Mon, 17 Oct 2022 11:41:28 GMT On 19-23 September, the TOPCOP project delivered a weeklong training on cyberattacks, cryptocurrencies, online payment frauds and malware for 24 law enforcement representatives of the Eastern Partnership countries in Budapest, Hungary.The aim of the regional course was to enhance the knowledge of pa... 7788 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/topcop-equips-law-enforcement-officials-eastern-partnership-countries-skills-fight Sun, 16 Oct 2022 22:00:00 GMT On 19-23 September, the TOPCOP project delivered a weeklong training on cyberattacks, cryptocurrencies, online payment frauds and malware for 24 law enforcement representatives of the Eastern Partnership countries in Budapest, Hungary.The aim of the regional course was to enhance the knowledge of pa... 7777 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/11-2022-ons-financial-investigation-virtual-currencies Sun, 25 Sep 2022 21:00:00 GMT The aim of this activity is to:enhance the capacity of specialised financial investigators to gather evidence, trace, recover and manage virtual currencies;enhance the fight against financial crimes by strengthening multidisciplinary cooperation in the context of financial investigations on cryptocu... 3300 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/35-2022-ons-darkweb-and-cryptocurrencies-basics Sun, 27 Mar 2022 21:00:00 GMT The activity aims to enhance cooperation on cross-border cases by using TOR and Darkweb and by increasing skills to find virtual currencies (VC) in the course of criminal investigations as well as to identify the existence of a VC wallet, notably in the framework of computer searches. 3240 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-08-2021-follow-money-crypto-space Tue, 07 Dec 2021 22:00:00 GMT The aim of this webinar is to share experiences about newest investigative techniques linked to the financial investigations in cybercrime cases.By the end of this webinar, attendees will gain knowledge about:Different trends and typologies used by the organised criminal groups to hide and transfer ... 3182 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/31-2021-darkweb-and-cryptocurrencies-advanced Sun, 10 Oct 2021 21:00:00 GMT The aim of the activity is to enhance cooperation on cross-border cases by using TOR-networks and darkweb and by increasing skills to find virtual currencies (VC) in the course of criminal investigations as well as to identify the existence of a VC wallet, notably in the framework of searches. 3096 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-30-2021-darkweb-and-cryptocurrencies-basics Sun, 27 Jun 2021 21:00:00 GMT The aim of the training activity is to enhance cooperation on cross-border cases by using TOR-network and Darkweb and by increasing skills to find virtual currencies (VC) in the course of criminal investigations as well as to identify the existence of a VC wallet, notably in the framework of searche... 3066 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-adhoc-17-2020-cryptocurrencies-asset-management Sun, 07 Jun 2020 21:00:00 GMT Virtual currencies such as Bitcoin, Monero, Ethereum, Litecoin are more and more frequently used by criminals in performing their illegal activities and for hiding the proceeds of their crime. Law enforcement agencies around Europe do manage to track down and seize virtual currencies in more and mor... 2893 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/online-course-09-2020-darkweb-and-cryptocurrencies Mon, 01 Jun 2020 21:00:00 GMT The aim of this activity is to enhance knowledge about Darkweb and to increase basic investigative skills such as blockchain analysis, seizing cryptocurrencies and investigating darknet marketplaces. The aim is also to enhance cross-border investigations and cooperation regarding Darkweb and cryptoc... 2884 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/webinar-ad-hoc-13-2020-investigative-cryptocurrency-analytics-graphsense Mon, 04 May 2020 21:00:00 GMT This webinar will introduce police investigators to the concept of “cryptoassets” and the anatomy of a cryptocurrency transaction. It will further look at the clustering heuristics and attribution as the approaches to transaction analysis and, finally, demonstrate the use of the open-source cryptocu... 2880 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/news/cepol-cybercrime-academy-over-8200-enrolments-cyber-training-activities-since Fri, 17 Apr 2020 10:51:20 GMT A total of 8,271 enrolments in cyber training activities have been reported by CEPOL Cybercrime Academy (CCA) since its official launch in June last year. Up to date, the Academy has delivered 38 training activities, 11 out of which have been offered in 2020.Agency has put efforts to provide more up... 1009 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/25-2019-darkweb-and-cryptocurrencies-illegal-use Sun, 27 Oct 2019 22:00:00 GMT The aim of the course is:To increase skills on how to look for virtual currencies (VC) in criminal investigation and how to identify the existence of a VC wallet, notably in the framework of searches.To build capacity to identify the use of virtual currencies in criminal cases, use available tools a... 2757 at https://www.cepol.europa.eu https://www.cepol.europa.eu/newsroom/partners-news/30-2018-bitcoins-and-cryptocurrencies-prevention-illegal-use Sun, 03 Jun 2018 21:00:00 GMT The International Training Centre in Budapest hosted the CEPOL Course 30/2018 titled "Bitcoins and Cryptocurrencies – Prevention of Illegal Use” between the 22nd May and 25th May. Participants included 33 practitioners working in the field of Cybercrime from a total of 27 jurisdictions all over from... 3574 at https://www.cepol.europa.eu https://www.cepol.europa.eu/training-education/30-2018-bitcoins-and-cryptocurrencies-prevention-illegal-use Mon, 21 May 2018 21:00:00 GMT To increase skills on how to look for virtual currencies (VC) in criminal investigation and how to identify the existence of a VC wallet, notably in the framework of searches. To build capacity to identify the use of virtual currencies in criminal cases, use available tools and techniques to extract... 2436 at https://www.cepol.europa.eu