Presenters/Facilitators: Dr. Mohammad Shadi Alhakeem

Date: 4th Dec 2025 | Time: 2:30 - 4:30 PM

Cost: 200

Target Audience:Law enforcement involved in cybercrime investigations and financial investigations, students in cybercrimes and financial crimes related fields

Prerequisites: Basic knowledge of cryptocurrency principles will be beneficial.

Maximum Participants: 20

Description:

Cryptocurrency is increasingly exploited for illicit activities such as illicit trade, ransom payments, terrorism financing, and money laundering. However, the transparent and publicly accessible nature of most cryptocurrency blockchains allows for the tracing and analysis of transactions. This capability can reveal crucial details that may lead to the identification of the criminals behind these activities.

Participants in this workshop will gain an understanding of the cryptocurrency characteristics exploited in illicit activities and develop practical skills to investigate cryptocurrency transactions through real case scenarios. The hands-on exercises will immerse participants in using cutting-edge cryptocurrency transaction investigation tools to profile addresses, track transactions, and assess the potential for identifying involved criminal actors.