"Advanced Cryptocurrency Investigations" -Sponsored by NCTC September 2026
Mon, Sep 28
|New England HIDTA
Date: September 28-30, 2026 Location: New England HIDTA, Methuen, MA 01844 Free class!
Time & Location
Sep 28, 2026, 8:00 AM EDT – Sep 30, 2026, 4:00 PM EDT
New England HIDTA, 13 Branch St, Suite 209, Methuen, MA 01844, USA
About the event
Course Description
Cryptocurrency crimes continue to evolve as more and more criminals utilize bitcoin and altcoins to carry out their illicit activities. These crimes range from trafficking activities on the dark web to fraudulent activity and scams on regulated cryptocurrency exchanges. There has also been a tremendous uptick in criminals using NFT’s and staking platforms to launder proceeds of criminal activity.
The Advanced Cryptocurrency Investigations course is designed to prepare law enforcement officials to conduct these complex investigations. In-depth information will be presented on the most current cryptocurrency crimes with successful case studies to show how criminals can be positively identified and prosecuted.
Token swaps, coinjoins, bridges, and mixing services are becoming increasingly popular with criminals to attempt to obfuscate their cryptocurrency. Information will be presented on the most common types of token swaps, coinjoins and mixing services and techniques to identify when a criminal is using these services on…