Foundations Of Crypto Investigations

[Emperor2011]

Foundations Of Crypto Investigations
Published 5/2026
Created by Snir Levi, Charlotte Cobb
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Level: Beginner | Genre: eLearning | Language: English | Duration: 11 Lectures ( 1h 48m ) | Size: 2.85 GB
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Beginner-Friendly & Refresher: Blockchain Basics, Manual & Automated Wallet & TX Investigation, Red Flag Recognition
What you'll learn
Understand how blockchain technology works, including key architectures and how they impact transparency and traceability
Distinguish between crypto asset types, including coins, tokens, stablecoins, and privacy coins, and assess their risk profiles
Analyze how funds move through intermediaries such as exchanges, OTC desks, payment processors, and mixers
Recognize and assess financial crime risks, including money laundering, fraud, sanctions evasion, and terrorism financing, differentiating between red flag and
Understand global compliance requirements, including KYC, KYT, AML frameworks, and the Travel Rule
Apply investigative techniques using on-chain analysis, OSINT, real-world scenarios, and data-driven tools to produce clear, defensible Suspicious Activity Repo
Leverage data-driven tools to enhance efficiency, uncover hidden connections, and support faster decision-making
Requirements
No prior crypto knowledge needed! We start from the foundations, and build upwards.
Description
This course provides a structured foundation in crypto investigations, designed to help professionals understand how blockchain systems operate and how risk emerges across the digital asset ecosystem.
Through a combination of technical fundamentals, risk analysis, and practical use cases, you'll learn how to trace transactions, assess wallet behavior, and identify illicit activity using both on-chain data and off-chain intelligence.
Developed to reflect real-world compliance and investigative workflows, the course equips you with the skills to move from raw blockchain data to actionable insights, enabling confident, evidence-based decision-making in a rapidly evolving crypto landscape.
What you'll learn
Understand how blockchain technology works, including key architectures and how they impact transparency and traceability
Distinguish between crypto asset types, including coins, tokens, stablecoins, and privacy coins, and assess their risk profiles
Identify and classify blockchain entities, wallets, and service providers, and understand how they operate on-chain
Analyse how funds move through intermediaries such as exchanges, OTC desks, payment processors, and mixers
Recognise and assess financial crime risks, including money laundering, fraud, sanctions evasion, and terrorism financing, differentiating between red flag and black flag level risks
Understand global compliance requirements, including KYC, KYT, AML frameworks, and the Travel Rule
Compare risk and compliance challenges across TradFi, CeFi, and DeFi environments
Apply investigative techniques using on-chain analysis, OSINT, real-world scenarios, and data-driven tools to produce clear, defensible Suspicious Activity Reports
Leverage data-driven tools to enhance efficiency, uncover hidden connections, and support faster decision-making
Who this course is for
Beginner Crypto Investigators
Crypto Enthusiasts curious to learn how to identify red flags on and off chain
Seasoned Compliance Officers and Digital Forensic Investigators looking for a re-fresh
Homepage

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