cryptocurrency

36/2021/ONS: Darkweb and Cryptocurrencies – advanced

Date: 
14 November 2022 to 18 November 2022

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.

11/2022/ONS: Financial Investigation on Virtual Currencies

Date: 
26 September 2022 to 30 September 2022

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 cryptocurrencies, in particular by developing cooperation between law enforcement and judicial authorities.

35/2022/ONS: Darkweb and Cryptocurrencies – basics

Date: 
28 March 2022 to 01 April 2022

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.

Pages

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

Video