Study Program for Investigators. Continuation

The second stage of the training program “CRYPTOEDGE” – an author’s course for investigators – has begun. 15 specialists have been selected for the module, and the trainer had an hour of individual consulting with each of them.

The participants studied such topics as:

– detection of signs of human use of virtual assets

– conducting research on the use of OSINT cryptowallets,

– effective interaction with the cryptoentity.

At the modules, specialists received licenses for the TRM software to perform tasks, and also had the necessary certificates in the terms set by the TRM company.

During the training program, 15 specialists completed online training with international and Ukrainian trainers for Crystal Certified Crypto Research and Investigation Specialists.

Upon completion of the second stage of the “CRYPTOEDGE” program, they passed the final exam in the theoretical and practical parts.

To be continued soon! It is planned to involve teachers from Chainalysis and WhiteBit In the next stage of the study program.