Access Module 9 of C1B3RWALL Academy 2026 online and free of charge, focused on crypto-crime, where you will explore in depth the key aspects related to the investigation and prosecution of illicit activities within the digital asset environment. Throughout this module, you will understand how blockchain transactions are analysed to track suspicious operations, identify criminal patterns, and gather digital evidence useful for judicial proceedings.
You will also delve into the current regulatory framework, with a particular focus on Anti-Money Laundering (AML) regulations, understanding how international bodies and national legislations are adapting to face the new challenges of the crypto ecosystem.
Furthermore, you will learn to detect cryptocurrency scams, identifying common red flags such as Ponzi schemes, phishing, fraudulent projects, and market manipulations. This knowledge will allow you to act with greater security, both at a personal and professional level.
Prepare to develop a critical vision regarding the risks of the crypto environment from a crime perspective, strengthening your capabilities to prevent, identify, and analyse threats in a constantly evolving field.
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