Cryptocurrency Investigations Basics - (DIC Zurich 2024 Pre-Conference Training)

Cryptocurrency Investigations Basics - (DIC Zurich 2024 Pre-Conference Training)

In short

Cryptocurrency and the blockchain are developing at lightning speed. Therefore, investigating this comes with many opportunities and challenges.

But how does this process work?

During the “Cryptocurrency Investigations basics” training, participants will learn all ins & outs about cryptocurrency and the blockchain. You will learn to conduct investigations from multiple perspectives and with various tools. After the training, you can trace a Bitcoin transaction, de-anonymise users and more. You will also be able to report your findings.

This training requires a minimum of 7 participants.


26 Feb 2024 - 27 Feb 2024


26 Jan 2024


2 days




Day 1:
09:00 am - 17:00 pm
Day 2:
09:00 am - 17:00 pm


Hotel Belvoir Rüschlikon, Säumerstrasse 37, 8803 Rüschlikon, Switzerland


2450.- CHF excl. Swiss VAT (includes a two-day conference ticket for the DIC24 in Zürich valued at 430.- CHF)


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Training Details

For whom is this training intended?
This two-day training is suitable for anyone who does investigations into the blockchain and cryptocurrency. The training is suitable for LE investigators, other government investigation teams, security services, thematic analysts, financial institutions (CDD, KYC, AML), private investigators, etc.

What do you learn during the training?
At the end of this training, you will have gained insight into the possibilities and challenges of cryptocurrency and the blockchain. You will have obtained knowledge on all aspects (both technical and social) of cryptocurrency and the blockchain. After completing the training, you can also investigate and analyse this using different tools.

When you have completed this cryptocurrency training with DataExpert, you will receive a certificate. Next to this, also a digital badge. This badge is easy to integrate on social media platforms like LinkedIn and is linked to your profile through the present metadata.

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