https://www.cepol.europa.eu/taxonomy-cryptoassets en Wed, 25 Feb 2026 23:00:01 GMT https://www.cepol.europa.eu/newsroom/news/empact-training-enhances-capabilities-crypto-asset-investigations Wed, 25 Feb 2026 23:00:01 GMT As the criminal use of crypto-assets continues to expand, organised crime groups increasingly rely on specialised intermediaries and facilitators. These actors combine conventional money-laundering methods with sophisticated activity in crypto-asset markets, creating growing challenges for law enfor... 9161 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/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