cryptocurrency

Webinar AdHoc 17/2020: Cryptocurrencies - Asset Management

Date: 
08 June 2020

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 more cases thanks to the ongoing investment into digital investigation capacities and the accumulated knowledge and experience.

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Online Course 09/2020: Darkweb and Cryptocurrencies

Date: 
02 June 2020 to 22 June 2020

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 cryptocurrencies cases.

The learning process highlights a learner-centred approach and will accommodate interactive, participatory, practical and experiential orientated principles. The activity involves didactic learning through lectures and presentations by subject matter experts.

Webinar Ad Hoc 13/2020: Investigative Cryptocurrency Analytics with GraphSense

Date: 
05 May 2020

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 cryptocurrency analytics platform GraphSense in investigations.

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Contact

Office address

European Union Agency for Law Enforcement Training
1066 Budapest
Ó utca 27
Hungary

Correspondence address

European Union Agency for Law Enforcement Training
1903 Budapest
Pf.314
Hungary

Email address

Telephone: +36 1 803 8030/8031

Fax: +36 1 803 8032

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