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certified cryptocurrency investigator by big

This class was created by Brainscape user Kodama Chameleon. Visit their profile to learn more about the creator.

By: Kodama Chameleon
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Decks in this class (5)

Module 1
- Define cryptocurrency and its use in the broader digital economy. - Identify different types of cryptocurrencies. - Discover how governments attempt to regulate cryptocurrency.
15  cards
Module 2
- Define Bitcoin. - Interpret how Bitcoin has influenced the broader economy. - Identify ways law enforcement investigates Bitcoin.
17  cards
Module 3
- Explain why criminal organizations use cryptocurrency. - Describe the common types of cryptocurrency crimes. - Identify Peer 2 Peer (P2P) exchanger websites and how they’re used in money laundering schemes. - Assess evidence in scenarios of criminal cryptocurrency activities.
17  cards
Module 4
No deck description has yet been added by the author.
15  cards
Module 5
- Describe how the distributed ledger keeps track of digital currency transactions. - Identify ways the Bitcoin blockchain can be exploited by criminal elements. - Employ blockchain analytical tools like QLUE™ to investigate cryptocurrency crimes.
19  cards

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certified cryptocurrency investigator by big

  • Class purpose General learning

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