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Crypto Currency

Crypto Currency

Understand how cryptocurrency works, how it’s used in crime, and how to trace and handle crypto assets in justice investigations.

  • Online
  • August 12th, 2025  -  August 12th, 2025

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  • Crypto Currency

    Cryptocurrency is now a common feature in criminal investigations — from fraud and money laundering to trafficking and ransomware.

    This session gives criminal justice professionals a clear, practical introduction to cryptocurrency: how it works, how it’s used in offending, and how to trace, secure and investigate crypto assets in a lawful and informed way.

    What you’ll gain:

    • A clear overview of how cryptocurrency works and why it matters in justice settings
    • Insight into the role of crypto in criminal activity (e.g. fraud, laundering, dark web use)
    • Strategies for identifying, tracing and preserving crypto assets
    • Understanding of the legal and procedural challenges of crypto-related investigations
    • Confidence to ask the right questions and work with specialist partners

    Who should attend:

    • Police officers, investigators and financial crime teams
    • Analysts, intelligence professionals and cybercrime units
    • Caseworkers, prosecutors and regulatory staff
    • Anyone encountering cryptocurrency in a criminal justice context

    Cryptocurrency is here to stay — understand it, investigate it, and stay one step ahead.

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