Cryptocurrency training institute, cryptocurrency training institute.
Cryptocurrency training institute
The world of cryptocurrencies and blockchain technology, is one that is constantly moving, thus requiring a significant amount of continual research to stay on top.
Top forex bonus list
After taking the crypto investigator course, I feel confident in my abilities on how to track, trace and monitor cryptocurrency transactions. An invaluable skill in such a fast pace environment, especially when we see the industry moving to more compliant and legally friendly solutions! Teresa has over 25 years experience focused on fraud, money laundering and terrorist financing investigations, including for the FDIC after the financial crisis of 2008, and for standard chartered bank, bank of america and others. As project manager at bank of america, she worked to develop a proprietary know your customer (KYC) suite of applications. Teresa is ITIL 3 certified, a certified fraud examiner, a certified anti-money laundering specialist and a certified bitcoin professional.
Cryptocurrency
Learn how to track, trace and investigate cryptocurrency transactions and/or crypto crimes.
What you’ll learn
The basics of cryptocurrency, what it is and how it works
How dark web marketplaces and cryptocurrencies work together
Understand blockchain technology and how to spot illicit activity
How crypto can be used in legitimate and illicit activities
Real-world investigation tactics and tools to analyze crypto crimes
Earn the credentials of a certified cryptocurrency investigator
Full crypto investigator course
Take all 5 modules and pass the final exam to earn the credentials of a certified cryptocurrency investigator.
5 modules – 8 hours – $999
Advanced cryptocurrency concepts
Starting earning your CCI+ certification. Learn more here.
1 module – 2 hours – $399

Crypto investigator course content
Module 1: intro to cryptocurrency
Covers the basics of fiat, virtual and cryptocurrencies and how it is used in legal and illegal manners.
Learn about the many different types of cryptocurrency. Lays the foundation for law enforcement, financial institutions and financial crimes investigators to gain a firm and vital understanding of what cryptocurrency is, how it works, and how it can be used in both legitimate and illicit activities.
Module 2: the bitcoin trail
Explores the most dominant cryptocurrency and how related criminal activity is investigated.
Explores who invented bitcoin, and the reasons why and how it is being used. Delves into cryptocurrency mining, common criminal schemes where bitcoin is used, and how anti-money laundering (AML) compliance professionals and law enforcement investigate related criminal activity using advanced analytical tools.
Module 3: the dark web
Overview of the part of the internet commonly used by criminals and their criminal enterprises.
Students learn of additional crimes where cryptocurrency is involved, how criminals use peer-to-peer exchanges, and little-known real-world investigation tips.
Module 4: cryptocurrency and the criminal element
Reveals the criminal element of cryptocurrency and how to identify and track the evidence left behind.
Students are introduced to insights that are crucial to investigators, such as how dark web marketplaces and cryptocurrencies work together and how they translate into the physical world.
Module 5: blockchain forensics
Explores blockchain technology and analytical tools for investigating crypto crimes.
Students enhance their ability to identify the proper investigative tactics related to crime involving cryptocurrency, and gain an understanding of how blockchains work and the pseudo-anonymous nature of cryptocurrency, giving investigators the ability to efficiently and quickly analyze the data to spot illicit activity and/or support criminal investigations and prosecutions.
Advanced certified crypto investigator (CCI+)
Module 6: ADVANCED CRYPTOCURRENCY CONCEPTS
Discover the different ways in which users of cryptocurrency attempt to enhance their anonymity and promote financial trail obfuscation. Learn the developments in bitcoin’s protocol that are changing the crypto eco-sphere and the predominant methodologies used for investigations in the cryptocurrency space. Learn more.
Designed by investigators for investigators

Robert whitaker
Chief operating officer

Teresa anaya
CFE, CAMS, CCI, CBP, ITIL
Teresa has over 25 years experience focused on fraud, money laundering and terrorist financing investigations, including for the FDIC after the financial crisis of 2008, and for standard chartered bank, bank of america and others. As project manager at bank of america, she worked to develop a proprietary know your customer (KYC) suite of applications. Teresa is ITIL 3 certified, a certified fraud examiner, a certified anti-money laundering specialist and a certified bitcoin professional.
Looking for a more advanced course instead?
Our advanced cryptocurrency concepts module is now available. This module is one of a series of modules that will allow a person to get certification as an advanced certified crypto investigator (CCI+). This module is outside of the existing CCI training material.
Advanced cryptocurrency concepts
Learn about the latest bitcoin improvement protocols and discover how cryptocurrency users enhance their anonymity. Get to understand the most predominant methodologies used to trace illicit activity and de-anonymize them.
CCI featured reviews
Excellent course content and very informative. This course will provide you with the requisite knowledge and tools to conduct any cryptocurrency investigation. It is a must for all financial investigators and compliance professionals.
Executive director, investigations at morgan stanley corporate security
The world of cryptocurrencies and blockchain technology, is one that is constantly moving, thus requiring a significant amount of continual research to stay on top. After taking the crypto investigator course, I feel confident in my abilities on how to track, trace and monitor cryptocurrency transactions. An invaluable skill in such a fast pace environment, especially when we see the industry moving to more compliant and legally friendly solutions!
Vice president of business development of the crypto valley association
The certified cryptocurrency investigator (CCI) course has expanded my understanding of the blockchain and crypto- forensics a great deal. I am able to better engage with both law enforcement and financial institutions on communicating the importance of tracing cryptocurrency and de-anonymizing the identities of illicit actors to disrupt the economics of criminal activity such as human trafficking and child exploitation. Robert whitaker, teresa anaya and the blockchain intelligence group did a great job in building the course and #teamatii is proud to carry the CCI designation and partner with such a dedicated group of professionals.
Founder/chief executive, anti-human trafficking intelligence initiative (ATII)
This is a perfect course for all the AML compliance professionals willing to begin their careers in cryptocurrency investigation or compliance in cryptocurrencies.
The course is covered in 5 elaborate modules and takes you through various stages to clarify your understanding about cryptocurrency its various types, underlying blockchain technology, its evolution, cryptocurrency investigation and much more.
It is detailed with ample case studies discussed by great facilitators and most importantly the detailed video presentation about BIG’s investigative tool QLUE which helps one to understand and follow cryptocurrency trail.
I recommend this undoubtedly excellent course to all my fellow compliance professionals. Learning about cryptocurrency investigations cannot get any easier!
Former AML team lead at promontory financial group, an IBM company
This course provides so much value for any investigator that is just starting in cryptocurrency and is still extremely useful for those that have been in the cryptocurrency field for a long time. The course material touched on subject matter directly related to day to day investigations of suspicious activity, including the darknet, bitcoin transaction details and AML typologies. The video tutorials were smooth and made understanding the technical portions a breeze. This course has set the standard for anyone looking to get into the crytpcorrency compliance field.
Law enforcement & anti-money laundering investigations - bitfinex
The cryptocurrency investigations course from blockchain intelligence group was extremely informative and enlightening. It helped me to connect the dots in how cryptocurrency can potentially move around, how to follow the money and build an investigation. The content covering the fundamentals of blockchain is probably the most easy to understand that I have seen to date. The course takes complex content and makes it easy to digest and understand. I think that this course should be mandatory for new hires for any company that interacts with the crypto space.
Thanks for the knowledge!
Customer operations manager – trustlabs compliance solutions ltd
I would highly recommend CCI certification course to anyone who is looking to gain deep insight regarding the dark web, bitcoins and blockchain forensics. Easy to understand course contents provide thorough understanding regarding conducting investigations relating to cryptocurrencies and uncovering information on the blockchain.
Manager financial crime - forensic, deloitte, pakistan
This course offers insights in how cryptocurrency can be used to launder money that is different than traditional banking (fiat) ways. I believe AML professionals can benefit from this course.
AML global investigation unit
This is a really greate course, alot of great information for those wanting to dig deeper into understanding cryptocurrencices and especially understanding how to investigate them.
Ernst and young - forencsics
Great course- well designed! I found the course informative and relevant. It is structured in such a way so as to make for easy reading and comprehension of the key concepts relating to dark web and cryptocurrencies and its implication on financial crimes and money laundering . The highlight of the course is the understanding of the investigative techniques involving cryptocurrencies which i believe is a necessary skill for all forensic and compliance professionals
Senior manager- forensic practice at protiviti
Great course, I highly recommend!
Chief compliance officer - bitfinex
The certified cryptocurrency investigator module courses have significantly enhaced my technical skills in cryptocurrency mining, criminal schemes, blockchain forensics and AML cryptocurrency investigations. The law enforcement case studies are of real value for risk and compliance officers worldwide. As the blockchain technology and cryptocurrencies continue to evolve in a very dynamic way, I find extremely valuable the cryptocurrency criminal awareness techniques taught across all modules. Recommended for all financial services professionals looking to dig deeper into crypto compliance !
Business management and risk initiatives, credit suisse
Tracing, tracking and monitoring cryptocurrency crimes are a must-have skills for contemporary compliance professionals. This well-structured course introduces learners to blockchain fundamentals before deep-diving into the world crypto crimes.
As the banking sector gets disrupted, new trends in financial crime are emerging. This course addresses such risks resulting from cryptocurrencies. The course is delivered in a very practical way both from law enforcement and financial services practitioners’ perspectives. Great facilitators who have wealth of experience both in law enforcement and banking sector.
Regulatory compliance instructor, nova scotia community college, halifax
I have completed all 5 modules and found them to be very informative. The content and videos are presented in a very easy to understand manner. I will definitely be recommending it to my colleagues in compliance.
Manager, enhanced due diligence unit at scotiabank
New type of currencies inevitably means new types of risks, BIG’s training provides the necessary basis to start your compliance journey in the field of cryptocurrencies
Compliance officer, swiss bank
If anyone is looking for a course that will help them with conducting investigations relating to cryptocurrency and the blockchain then I can not recommend this course enough. The course was able to provide everything I was looking for when it comes to understanding the new risks associated to new technologies, how to track, trace and monitor cryptocurrency transactions and/or crypto crimes and how to have effective measures in place to overcome these issues.
Great course, from the basics to applicable investigative techniques. Can’t wait for the ethereum module to come online
BSA FCB and AML analyst - banescousa
I really enjoyed the certified cryptocurrency investigator (CCI) course offered by the blockchain intelligence group. It provides the required information to be able to investigate transactions, identify exchanges and trace the funds.
Chief information security officer, anti-human trafficking intelligence initiative (ATII)
Cryptocurrency training institute
Whether you’re just starting in the cryptocurrency market or already have knowledge in the field, then cryptocurrency training institute is for you. Training covers subjects like trading and mining which can be complex, but are broken down in a way that is easy to understand and relatable to the market.
Crypto colin
From crypto newbie to 7 figure crypto investor
In march of 2017, I made my first investment in cryptocurrency. I invested a large
portion of my assets into crypto. Since then, I’ve multiplied my personal portfolio as
much as 41X! (YES, FORTY ONE TIMES!)
and it wasn’t by luck or chance that I made such OUTRAGEOUS returns on my
investments. You see, from my previous business dealings I had made some incredible
connections that I was able to leverage. These connections enabled me to meet (and be
advised by) some of the top bitcoin and crypto multi-millionaire investors in the world.
IMAGINE if you could go back in time and invest in google, facebook or apple before they went public…
Imagine how wealthy you could be with just a modest investment in any one of those
companies. You probably wouldn’t have much to worry about. Unfortunately, you can’t
turn back time…
But with the right information, you can have another chance.
“you don’t have to start out knowing anything about cryptocurrency or how to make
investment trades. A year and a half ago I literally knew NOTHING about this stuff.
Now I’m a 7-figure crypto-investor…and I appear in front of thousands of people
(all around the world) as an ambassador of cryptocurrency teaching them
how to grow their investment portfolios!” -crypto colin
Join us at this event and learn about:

“cryptocurrency” learn the nuts and bolts of cryptocurrency investing from the ground up.

“crypto” colin andrews has gone “all in” into the exciting cryptocurrency space.

What you as an entrepreneur need to understand about blockchain technology.

How to be on the winning side of one of the greatest market disruptors.
THIS INVESTMENT INFORMATION CAN POTENTIALLY MAKE YOU A
WILDLY SUCCESSFUL CRYPTOCURRENCY INVESTOR TOO.
Recent blog posts

HARDFORK-THE FIRST SERIES ABOUT AND FUNDED BY CRYPTOCURRENCY
BLOCKCHAIN BLACK MAGIC AND CRYPTOCURRENCY CELESTIAL CALLING
DO THAT THING THAT RICH PEOPLE DO WHEN THEY TURN MONEY INTO EVEN MORE MONEY
Want to learn more? Read our blog
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a city near you!
See our locations
Cryptocurrencies and anti-money laundering training
Learn to prevent, detect and investigate the use of virtual assets for illicit activities
The basel institute on governance is offering a four-day training course on the fundamentals of cryptocurrencies, financial crime and anti-money laundering (AML) compliance.
Delivered virtually over four 3-hour sessions, the course aims to help practitioners from a wide range of law enforcement, financial and business sectors prevent, detect and investigate the use of cryptocurrencies for illicit activities.
Policymakers, regulators and investigative journalists will also benefit from the comprehensive introduction to virtual assets and blockchain analysis, due diligence and risk management, including the implications of EU anti-money laundering directives (amlds) and ultimate beneficial ownership (UBO) requirements.
The workshop centres around a practical money laundering case scenario, in which participants will investigate the “cleaning” of stolen assets for integration into the financial system by tracing transactions through the blockchain.
The course draws on the popular money laundering using cryptocurrency training programme of the basel institute’s international centre of the asset recovery, which is offered exclusively to government agencies in partner countries.

Federico paesano
Course details
- Target audience: this course is open to all students, officers and professionals seeking to navigate the world of virtual assets and financial crime. This includes investigators, prosecutors, members of financial intelligence units, lawyers, AML/CFT and compliance professionals, fintech/regtech practitioners, plus investigative journalists.
- Participants: 5 to 30.
- Delivery method: instructor-led course delivered virtually via video conference and the basel institute’s LEARN platform. The course combines presentations, group discussions and practical exercises.
- Costs: CHF 500 per person. Reduced rate of CHF 200 for members of public-sector, international, non-profit and academic organisations, plus independent journalists.
- Language: english.
- Timing: three hours per day over four consecutive days.
- Certificate: provided to participants who attend for the full duration of the course.
Availability and dates
Next course: 8–11 february, 09:00–12:30 CET each day with a half-hour break from 10:30–11:00.
- To request the discounted rate (see conditions above), please complete this form. We will get back to you shortly to determine eligibility and provide you with a discount code for the payment system.
- You may pay the full amount upon registration using any major credit card. If you are unable to pay by credit card for any reason, please complete this form to request an invoice for payment via bank transfer.
- Registration implies you accept the full terms and conditions of the course, available to download here.
- Private courses for your company or organisation are also possible. Please contact us to discuss specific needs, timings, languages and fees.
What does the course cover?
Over four days, participants will explore:
- Introduction to cryptocurrencies. This module unpacks the meaning and scope of terms like “cryptocurrency”, “virtual asset” and “distributed ledger technology (DLT)”. It also explores how and why these technologies emerged.
- Crypto 101 – addresses, keys and transactions. How does the bitcoin network operate and what are the functions of public key cryptography, hash functions and digital signatures? Participants will also learn how to generate and manage bitcoin addresses.
- The blockchain and mining. How are transactions stored in the blockchain and validated and secured by miners?
- Blockchain analysis. How can you monitor transactions in real time and which are the most appropriate software tools? This module also explores the techniques criminals use to stay anonymous.
- Due diligence. This module offers a crucial insight into how financial intermediaries can adapt traditional AML/CFT programmes to new payment methods.
- Risk-based management. Adapting risk management frameworks to clients, assets and transactions involving virtual assets requires both legal and technical skills. What are some best practices and information sources?
- Offshore structures and money laundering. In the final module, participants will explore how criminals misuse offshore structures to conceal beneficial ownership and hold cryptocurrencies on their behalf. It focuses on EU amlds setting out UBO requirements, the need for central registers, and beneficial ownership in respect of trusts and similar legal arrangements.
Cryptocurrency training institute
Discover the next BIG gold rush

“how I multiplied my investment portfolio as much as 41X in 16 months in this BOOMING new market!”
“crypto” colin andrews is a serial entrepreneur, investor, educator and leader who has gone “all in” into the exciting cryptocurrency / blockchain space. Before going all-in in this new and growing industry, colin played a crucial part in the growth of a 2x INC500 business in the intellectual property space. From tedx to the north american bitcoin conference, colin has taken the stage to share his love and knowledge of cryptocurrencies with audiences around the world.

IF YOU REALIZE
THAT THERE ARE NO
GUARANTEES IN LIFE,
BUT STILL TRULY WANT
TO GROW YOUR NET
WORTH AND PERSONAL
INVESTMENT PORTFOLIO…
THEN YOU NEED TO ATTEND
THIS EVENT!
- Two time inc 500 entrepreneur.
- Featured speaker at the north american bitcoin conference in miami in front of a crowd of 4,000.
- Shared the stage with business greats like “rich dad’s” robert kiyosaki and the “flip this house” star, than merrill.
- Gave the first ever tedx talk in spanish on cryptocurrency in medellin, colombia.
From crypto newbie to 7 figure crypto investor
“you don’t have to start out knowing anything about cyrpotcurrency or how to make investment trades. A YEAR AND A HALF AGO I literally knew nothing about this stuff. Now I’m a 7 figure crypto investor, and I appear in front of thousands of people around the world as an ambassador of cryptocurrency teaching them how to grow their investment portfolios! Look, I can’t vouch for other people, but I can tell you this. I’ve experienced far more growth in my cryptocurrency investment than any other previous investment I have ever done” – crypto colin
You don’t have to be a rocket scientist to make profitable investments with crypto.
You don’t have to know anything about cryptocurrency or how to make investment trades and whatnot. A year and a half ago I literally knew NOTHING about this stuff. Now I’m a 7-figure crypto-investor and I appear in front of thousands of people as an ambassador of cryptocurrency, teaching them how to radically grow their investment portfolios! So if you recognize that investing in crypto is not for the faint of heart, but you still:
- Want financial freedom to LIVE THE LIFE YOU WANT, travel where you want, buy the things you want…
- Are not satisfied with the rate of growth of your investment portfolio…
- Regret missing out on big trends and money-making opportunities of the past…
- Like the idea of passive income opportunities …
- Enjoy being a part of a community of like-minded people who openly share ideas, information and knowledge to help you achieve financial success and security…
THIS IS FOR YOU!
Come to one of our events and learn about:

“cryptocurrency” learn the nuts and bolts of cryptocurrency investing from the ground up.

“crypto” colin andrews has gone “all in” into the exciting cryptocurrency space.

What you as an entrepreneur need to understand about blockchain technology.

How to be on the winning side of one of the greatest market disruptors.
Thousands of people all over the world have already experienced crypto! See what whey are saying:

“I bought salt at around $5, and sold near its peak at about $18!”
Oron D

“I bought salt at $8 and sold it 3 weeks later for around $19″
Matt S

“I bought cardona at $.03… it went as high as $1.30. Wish I bought more”
Bitcoin and cryptocurrency course in mumbai
- Learn how bitcoins work and how to secure bitcoins.
- Acquire knowledge of the mechanics of bitcoin, bitcoin mining, and anonymity.
- Learn about altcoin and the cryptocurrency ecosystem.
Course information
Bitcoin and cryptocurrency course outline
Module 1: introduction to cryptography and cryptocurrencies
- Introduction to cryptography and cryptocurrency
- Cryptographic hash functions
- Hash pointers and data structures
- Digital signatures
- Public keys as identities
- A simple cryptocurrency
Module 2: how bitcoin achieves decentralisation
- Introduction to bitcoins
- Centralisation vs decentralisation
- Distributed consensus
- Consensus without identity using a blockchain
- Incentives and proof of work
- Cost mining
Module 3: mechanics of bitcoin
- Bitcoin transactions
- Bitcoin scripts
- Applications of bitcoin scripts
- Bitcoin blocks
- The bitcoin network
- Limitations and improvements
Module 4: how to use and store bitcoins
- Simple local storage
- Hot and cold storage
- Splitting and sharing keys
- Online wallets and exchanges
- Payment services
- Transaction fees
- Currency exchange markets
Module 5: bitcoin mining
- The task of bitcoin miners
- Mining hardware
- Energy consumption and ecology
- Mining pools
- Mining incentives and strategies
Module 6: bitcoin and anonymity
- Anonymity basics
- How to de-anonymize bitcoin?
- Mixing
- Decentralised mixing
- Zerocoin and zerocash
Module 7: community, politics, and regulation
- Consensus in bitcoin
- Bitcoin core software
- Stakeholders: who's in charge?
- Roots of bitcoin
- Governments notice bitcoin
- Anti-money‐laundering
- Regulation
Module 8: alternative mining puzzles
- Essential puzzle requirements
- ASIC‐resistant puzzles
- Nonoutsourceable puzzles
- Virtual mining
Module 9: bitcoin as a platform
- Bitcoin as an append‐only log
- Bitcoins as “smart property”
- Secure multi‐party lotteries in bitcoin
- Bitcoin as public randomness source
- Prediction markets and real-world data feeds
Module 10: altcoins and the cryptocurrency ecosystem
- Introduction to altcoins
- Relationship between bitcoin and altcoins
- Merge mining
- Atomic cross‐chain swaps
- Bitcoin‐backed altcoins, “side chains”
- Ethereum and smart contracts
Prerequisites
There are no prerequisites for this course.
Anyone interested in learning about bitcoins and cryptocurrency can attend this course.
Bitcoin and cryptocurrency course overview
The knowledge academy's bitcoin and cryptocurrency course is designed to equip delegates with the comprehensive knowledge of the cryptocurrency and bitcoins. Delegates will learn how bitcoins work and how to secure bitcoins. In this 2- day course, delegates will gain an understanding of cryptography hash functions, hash pointer, data structure, digital signatures, and public keys as identities.
During this course, delegates will learn about cost mining, bitcoin transaction, bitcoin scripts, applications of bitcoin script, bitcoin blocks and network. They will also acquire knowledge of the bitcoin’s limitations and its improvements. This course will also describe how to use and store bitcoins. In storage and use of bitcoins, delegates will learn simple local storage, hot and cold storage, splitting and sharing keys online wallets and currency exchange market.
This course will teach delegates about bitcoin mining, mining hardware, mining pools, mining incentives and strategies. Delegates will also get familiarised with community, politics, and regulations. They will also learn about alternative mining puzzles and bitcoin as a platform. This course also teaches delegates about altcoins and the cryptocurrency ecosystem.
- Delegate pack consisting of course notes and exercises
- Manual
- Experienced instructor
- Refreshments
Our mumbai venue
Includes..
Free wi-fi
To make sure you’re always connected we offer completely free and easy to access wi-fi.
Air conditioned
To keep you comfortable during your course we offer a fully air conditioned environment.
Full IT support
IT support is on hand to sort out any unforseen issues that may arise.
Video equipment
This location has full video conferencing equipment.
Mumbai is situated within the west coast of india, as well as it being the capital of maharashtra, it plays an important part within the global economics system. Bombay as the city was previously known as, up until 1995 is also known as an alpha world city and has the largest number of millionaires and billionaires across india, with it therefor being noted as the wealthiest city in india. Mumbai is home to around 18.4 million people and is regarded as the second largest metropolitan population within india as of the record in 2011 with 20.7 million people. Schools and colleges within mumbai can be found within the city as well as the suburbs and are either run privately, by the government or the brihanmumbai municipal corporation. Secondary schools are operated by the MCGM primary education system to which it is schooling around 485,531 students in 1,188 primary schools and around 55,576 students in 49 secondary schools within eight different languages these being english, hindi, urdu, kannada, marathi, tamil, gujarati and telugu. Colleges offer students opportunities to participate within junior college level, undergraduate level, bcom, bsc and BA courses. As stated by the 10+2+3/4 plan students complete ten years at school to then go on to a junior college and study either science, commerce or arts and they complete that over a two year period. University courses at a degree level are offered in a wide range of different subjects such as engineering, law, media, applied arts and architecture, management, dental, pharmacy as well as commerce and science. There are a few universities and colleges within mumbai and these are the university institute of chemical technology, indian institute of technology (bombay), SNDT women’s university, government law college, veermata jijabai technological institute, narsee monejee institute of management studies, sir J. J. School of art which is the oldest art institution within mumbai along the thadomal shahani engineering college which is also the oldest private engineering college and the first of its kind to join up with the university of mumbai to be able to give students the chance to learn about the biomedical engineering, computer engineering, biotechnology and information technology. The university of mumbai is regarded to be one of the premier universities within india with achievements such as being placed within the top 50 engineering schools of the world ranking at 41 by the american business insider within 2013 as well as excelling as the 3rd best multi-disciplinary university within the QS university rankings within india.
The latest DCI news and research:
Re: comments to the financial crimes enforcement network on requirements for certain transactions involving convertible virtual currency or digital assets
Fincen docket no. FINCEN-2020-0020, RIN 1506-AB47
DCI director, neha narula and patrick murck (@virtuallylaw) submitted this comment on fincen's latest proposed rule. They explain this might limit policy choices for a future digital dollar, reduce market competition, and most importantly, that's not how addresses actually work.

A new report from MIT, however, strongly argues against the idea of blockchain-based e-voting, largely on the basis that it will increase cybersecurity vulnerabilities that already exist, it fails meet the unique needs of voting in political elections and it adds more issues than it fixes.
By hannah lang november 4, 2020 9:30 PM
In american banker’s weekly podcast “bank shot”, neha narula was interviewed by hannah lang on central bank digital currency (CBDC).
A federal reserve-issued digital dollar could speed up payments, expand financial access and reduce financial crime. But it also brings trade-offs that policymakers are only just beginning to consider.

There are many models for “money”--account based models and tokenized money dominate many conversations, but other pathways are breaking new ground as well, including new emoney solutions and conceptions of money as an infrastructure or platform that could support new financial applications and innovations. We talk on this panel about what’s likely--and possible.
Speakers - andres wolberg-stok, head of strategy, office of the CTO, citi; robert bench, assistant vice president, federal reserve bank of boston; patrick murck (moderator), chief legal officer, transparent; jenny cieplak (moderator), partner, latham & watkins LLP; neha narula, director, MIT's digital currency initiative; dante disparte, vice chair and head of policy & communications, libra association

Please join the CSIS economics program in partnership with the OMFIF digital monetary institute for a virtual webinar. This event will feature keynote remarks from brent mcintosh, under secretary for international affairs at the U.S. Department of treasury and kenji okamura, vice minister of finance for international affairs at japan’s ministry of finance to discuss recent digital currency developments and what they could mean for the future of the international financial and monetary systems. The keynote will be followed by an expert panel discussion to address key issues including:
The link between digital currency, cross-border payments infrastructure, and currency usage in the international financial and monetary systems.
Technology that supports digital currency and how it can meet the design requirements, specifically of central bank digital currency.
Opportunities and risks presented by digital currency to commercial banks and established payments providers.
Certified cryptocurrency expert™ (CCE)
Certified cryptocurrency expert™ (CCE) is an advanced level certification and training rendering expertise on cryptocurrencies and digital assets. Cryptocurrencies are making huge inroads in the process, and they are actively traded and mined nowadays. The CCE credential certifies an individual in the blockchain discipline of distributed ledger technology from a vendor-neutral perspective.
Certified cryptocurrency expert™ (CCE) is a course designed to familiarize individuals with the ins and outs of cryptocurrency trading from scratch. In addition to learning about the strategies for making optimal trading decisions in the bustling crypto market, participants will also learn about the fundamentals of the technological infrastructure that powers blockchains behind the scenes. The focus of this course is to make the cryptocurrency concepts accessible to people with little to no knowledge of blockchain technology beforehand. The certification is designed by industry leaders using years of research and experience, which translates to very high-quality education for the learners.



Certification by blockchain council

MODULES INCLUDED
Introduction to blockchain
Introduction to cryptocurrency & ICO
- Introduction to cryptocurrency
- Walkthrough
- How does cryptocurrency work?
- What defines the price of cryptocurrency?
- Pros and cons of cryptocurrency
- What is an ICO?
Top cryptocurrency analysis
Introduction to crypto mining
Stock market and crypto market compared
- Stock market 101
- Mapping stock markets to crypto markets
- What is hedging?
Risk management & market psychology
Introduction to crypto exchange & trade process
Fundamental analysis in crypto trading
Technical analysis in crypto trading
- Technical analysis
- Candlestick patterns
- Technical analysis in action on coindcx: walkthrough
- Technical indicators
Cryptonomics: strategies for crypto trading
- What cryptocurrencies should you buy?
- Strategies in crypto trading
- How to stay ahead of the curve
Legality & taxation in crypto
Crypto scams 101: avoiding the common pitfalls
Certified cryptocurrency expert exam
- There will be an online training followed by a multiple choice exam of 100 marks.
- You need to acquire 60+ marks to clear the exam.
- If you fail, you can retake the exam after one day.
- You can take the exam no more than 3 times.
- If you fail to acquire 60+ marks even after three attempts, then you need to contact us to get assistance for clearing the exam
Certification benefits
The certified cryptocurrency expert™ (CCE) certification helps individuals establish their sound cryptocurrency and blockchain credentials to potential employers, academic institutions in the highly competitive environment of today’s job markets, and university admissions. The certification is administered online so participants can get all of the benefits of completing this certification with the flexibility of their own time schedule.
What you get?
- 2 years of access to all of the course resources, including lecture videos, practice tests, and capstone projects.
- Industry best practices for creating wealth in the highly volatile crypto world and strategies for protecting your digital assets from getting hacked.
- Access to blockchain council’s vibrant community of blockchain enthusiasts worldwide for collaborating on future projects.
- Access to industry leaders in the blockchain domain for query resolution.
Career facts
Top job functions
- Business development
- Investment banker, consultant & advisers
- Marketing manager
- Research analyst
- Cryptocurrency enthusiasts
- Technical writer
By 2020, bitcoin has been seen as a decentralized alternative to existing fiat currencies such as the US dollar ( USD) (usually backed by some central government). Furthermore, cryptocurrency technology has been used for a range of other uses, including smart contracts and blockchain technologies, such as games, cloud storage, and more. This proves that the demand for cryptocurrency experts will increase. The title of ‘cryptocurrency expert will, therefore, help you to stand out from the crowd and get an edge in the job market.
What does a cryptocurrency expert do?
Cryptocurrency experts can excel in a number of fields such as financial trading, blockchain consulting, and even as individual traders investing in the cryptocurrency markets. Cryptocurrencies have been one of the most revolutionary inventions in the last 100 years which has led to a frenzy when it comes to earn money from them. Working on cryptocurrencies successfully requires a deep understanding of the underlying asset as well as the plethora of external factors such as global adoption, reach, supply, and many other factors. Therefore, as a cryptocurrency expert, it is important to master the fundamentals so that you don’t make the common mistakes that beginners are prone to.
The growth curve ahead:
Blockchain and cryptocurrencies are one of the most groundbreaking inventions that have come out of the world in the last 100 years, and that means there are a lot of implications that have to be considered when related to cryptocurrencies. It is not only important to know how the technological infrastructure works but also how digital assets derive their value and how global events could impact the prices of leading cryptocurrency tokens. Therefore, the certification would require a significant commitment on the learner’s part to cover the course material in-depth and iron out any queries they might get from the same. For individuals with no prior exposure to blockchains and cryptocurrencies, this course offers a chance to get to a mastery of the subject provided the individual invests time to learn these concepts properly.
- Master blockchain fundamentals
- Understand why cryptocurrency prices move up and down
- Learn technical analysis
- Learn fundamental analysis
- Learn best trading practices by watching live examples
Domains cryptocurrency experts work in:
Retail, e-commerce, banks and other domains
Final outcome
The final outcome of this course is that the individual who successfully completes it would become a master of cryptocurrency trading and would be able to implement sophisticated trading techniques employed in the course to make consistent healthy profits in the cryptocurrency markets. Additionally, the individual would be able to apply the same set of techniques to new market additions like icos and new cryptocurrencies and make rational decisions for trading any assets.

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Cryptocurrency
Learn how to critically assess the viability of any cryptocurrency project.
Enroll by 16 february 2021
Access resources from start date
Self-paced learning online
Course overview
“cryptocurrency is a technology that can lead to something new in the decentralized movement of money and value on the internet.” – gary gensler, professor of the practice of global economics and management, MIT sloan
“I think this technology might have the power to be a revolution in the financial industry.” – neha narula, director of the digital currency initiative, MIT media lab
Over the last decade, the highest performing asset class was not stocks, bonds, or even real estate, it was bitcoin. 1 cryptocurrencies such as bitcoin, ethereum, and the MIT-developed vault have emerged as a new asset class that has seen momentous returns.
To navigate volatility, it’s necessary to demystify the real-world capabilities of cryptocurrency and its economic implications.
Enhance your knowledge of cryptocurrency, its limitations, capabilities, and the way it functions within the economic environment in the cryptocurrency online short course from the MIT media lab. Taking a comprehensive approach, you’ll explore cryptocurrencies in comparison with traditional finance, and gain insight into how start-ups, financial institutions, big tech, and central banks are adapting to its emergence.
Guided by MIT media lab’s digital currency initiative — as well as crypto industry experts, economists, financial regulators, and internet entrepreneurs — you’ll gain the skills to critically and holistically assess the viability of crypto projects, and understand the opportunities and challenges associated with the evolution of money. In six weeks, you’ll gain insight into blockchain technology and the broader environment in which cryptocurrencies exist. At the end of the program, you’ll be equipped with the critical reasoning skills to analyze the viability of any crypto project.
This course is designed for anyone seeking a working knowledge of the latest cryptocurrency developments and the skills to assess the viability of crypto projects, and is especially applicable to executives exploring new organizational needs. The program is relevant to both financial services and IT professionals aiming to gain a competitive advantage within their sector, by understanding how crypto is actually being applied. Professionals and entrepreneurs from wide-ranging industries, who are seeking future growth or new opportunities, will also benefit from a comprehensive understanding of cryptocurrency and the environment in which it operates.
During this course, you will be provided with the information, knowledge, and frameworks to deepen your understanding of cryptocurrencies from a business perspective. You’ll also explore blockchain technology, how cryptocurrencies operate, and what value they offer in organizational contexts.
You will not be given cryptocurrency investing advice, or investment or financial advice of any nature.
The latest DCI news and research:
Re: comments to the financial crimes enforcement network on requirements for certain transactions involving convertible virtual currency or digital assets
Fincen docket no. FINCEN-2020-0020, RIN 1506-AB47
DCI director, neha narula and patrick murck (@virtuallylaw) submitted this comment on fincen's latest proposed rule. They explain this might limit policy choices for a future digital dollar, reduce market competition, and most importantly, that's not how addresses actually work.

A new report from MIT, however, strongly argues against the idea of blockchain-based e-voting, largely on the basis that it will increase cybersecurity vulnerabilities that already exist, it fails meet the unique needs of voting in political elections and it adds more issues than it fixes.
By hannah lang november 4, 2020 9:30 PM
In american banker’s weekly podcast “bank shot”, neha narula was interviewed by hannah lang on central bank digital currency (CBDC).
A federal reserve-issued digital dollar could speed up payments, expand financial access and reduce financial crime. But it also brings trade-offs that policymakers are only just beginning to consider.

There are many models for “money”--account based models and tokenized money dominate many conversations, but other pathways are breaking new ground as well, including new emoney solutions and conceptions of money as an infrastructure or platform that could support new financial applications and innovations. We talk on this panel about what’s likely--and possible.
Speakers - andres wolberg-stok, head of strategy, office of the CTO, citi; robert bench, assistant vice president, federal reserve bank of boston; patrick murck (moderator), chief legal officer, transparent; jenny cieplak (moderator), partner, latham & watkins LLP; neha narula, director, MIT's digital currency initiative; dante disparte, vice chair and head of policy & communications, libra association

Please join the CSIS economics program in partnership with the OMFIF digital monetary institute for a virtual webinar. This event will feature keynote remarks from brent mcintosh, under secretary for international affairs at the U.S. Department of treasury and kenji okamura, vice minister of finance for international affairs at japan’s ministry of finance to discuss recent digital currency developments and what they could mean for the future of the international financial and monetary systems. The keynote will be followed by an expert panel discussion to address key issues including:
The link between digital currency, cross-border payments infrastructure, and currency usage in the international financial and monetary systems.
Technology that supports digital currency and how it can meet the design requirements, specifically of central bank digital currency.
Opportunities and risks presented by digital currency to commercial banks and established payments providers.
So, let's see, what we have: the certified crypto investigator training course(CCI) consists of 5 modules. Learn how to track, trace and investigate cryptocurrency transactions and/or crypto crimes. At cryptocurrency training institute
Contents
- Top forex bonus list
- Cryptocurrency
- What you’ll learn
- The basics of cryptocurrency, what it is and how it works
- How dark web marketplaces and cryptocurrencies work together
- Understand blockchain technology and how to spot illicit activity
- How crypto can be used in legitimate and illicit activities
- Real-world investigation tactics and tools to analyze crypto crimes
- Earn the credentials of a certified cryptocurrency investigator
- Full crypto investigator course
- Advanced cryptocurrency concepts
- Crypto investigator course content
- Module 1: intro to cryptocurrency
- Module 2: the bitcoin trail
- Module 3: the dark web
- Module 4: cryptocurrency and the criminal element
- Module 5: blockchain forensics
- Module 6: ADVANCED CRYPTOCURRENCY CONCEPTS
- Designed by investigators for investigators
- CCI featured reviews
- Cryptocurrency training institute
- IMAGINE if you could go back in time and invest in google, facebook or apple before they went...
- But with the right information, you can have another chance.
- Join us at this event and learn about:
- THIS INVESTMENT INFORMATION CAN POTENTIALLY MAKE YOU A WILDLY SUCCESSFUL CRYPTOCURRENCY...
- Recent blog posts
- HARDFORK-THE FIRST SERIES ABOUT AND FUNDED BY CRYPTOCURRENCY
- BLOCKCHAIN BLACK MAGIC AND CRYPTOCURRENCY CELESTIAL CALLING
- DO THAT THING THAT RICH PEOPLE DO WHEN THEY TURN MONEY INTO EVEN MORE MONEY
- Want to learn more? Read our blog
- Cryptocurrencies and anti-money laundering training
- Course details
- Availability and dates
- What does the course cover?
- Cryptocurrency training institute
- You don’t have to be a rocket scientist to make profitable investments with crypto.
- THIS IS FOR YOU!
- Come to one of our events and learn about:
- Oron D
- Matt S
- Bitcoin and cryptocurrency course in mumbai
- Course information
- Our mumbai venue
- The latest DCI news and research:
- Certified cryptocurrency expert™ (CCE)
- MODULES INCLUDED
- Introduction to blockchain
- Introduction to cryptocurrency & ICO
- Top cryptocurrency analysis
- Introduction to crypto mining
- Stock market and crypto market compared
- Risk management & market psychology
- Introduction to crypto exchange & trade process
- Fundamental analysis in crypto trading
- Technical analysis in crypto trading
- Cryptonomics: strategies for crypto trading
- Legality & taxation in crypto
- Crypto scams 101: avoiding the common pitfalls
- Certified cryptocurrency expert exam
- Certification benefits
- What you get?
- Career facts
- Top job functions
- Cryptocurrency
- Course overview
- The latest DCI news and research:
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