"Crypto Investigations 101: Scams, Tracing, & Prosecution"-at Dirigo Safety- (or Zoom)
Tue, Jun 10
|Dirigo Safety (or Zoom)
Date: June 10, 2025 Times: 8:00 am to 4:00 pm
Time & Location
Jun 10, 2025, 8:00 AM – 4:00 PM
Dirigo Safety (or Zoom), 95 Main St Ste 3, Auburn, ME 04210, USA
About the event
"Crypto Investigations 101: Scams, Tracing, and Prosecution" is designed to equip law enforcement and prosecutors with the knowledge, tools, and strategies to investigate and respond to crypto-related crimes. Through real-life case studies, hands-on demos, and group activities, you’ll learn how to spot red flags, follow digital money trails, and build investigative plans that hold up in court. Topics include key terminology, stablecoins, wallet tracing, subpoena best practices, forensic tools, and prevention tactics for community outreach.
No prior crypto experience required. Just curiosity, critical thinking, and a desire to follow the money. This course is appropriate for law enforcement and prosecutors.
Cost $279
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