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 involving digital assets. Throughout this module, you will understand how blockchain transactions are analyzed to trace suspicious operations, identify criminal patterns, and gather digital evidence that can be used in legal proceedings.
You will also delve into the current regulatory framework, with particular attention to anti-money laundering (AML) regulations, understanding how international organizations and national legislation are adapting to address the new challenges of the crypto ecosystem.
In addition, you will learn how to detect cryptocurrency scams by identifying common warning signs such as Ponzi schemes, phishing, fraudulent projects, and market manipulation. This knowledge will enable you to operate more safely, both personally and professionally.
Get ready to develop a critical perspective on the risks of the crypto environment from a crime-related standpoint, strengthening your ability to prevent, identify, and analyze threats in a constantly evolving field.