Archivi tag: cepol

Corso su Anti Money Laundering per CEPOL e GdF

Pubblicato il 7 Ottobre 2020 da Paolo Dal Checco

Continua anche quest’anno l’attività di training per CEPOL e Guardia di Finanza in ambito di Anti Money Laundering, specificatamente per ciò che riguarda “Crypto currencies, Financial Investigation and asset recovery“. Il corso, che si tiene tradizionalmente presso la sede CEPOL … Continua a leggere→

Pubblicato in formazione | Contrassegnato bitcoin, bitcoin forensics, bitcoin intelligence, cepol, darknet, deanonimizzazione, gdf, money laundering, perizia informatica, sequestro bitcoin | Commenti disabilitati

Sequestro di Bitcoin e Criptovalute per CEPOL a Roma

Pubblicato il 9 Luglio 2019 da Paolo Dal Checco

Questa settimana sarò relatore al Corso CEPOL a Roma su “Best practices for asset tracing, seizure and confiscation in the field of virtual currency” nel quale parlerò delle best practice, metodologie e strumenti per il sequestro di bitcoin e criptovalute … Continua a leggere→

Pubblicato in formazione, news | Contrassegnato cepol, confisca, dark market, ethereum, guardia di finanza, informatica forense, ledger nano, prova digitale, roma, sequestro bitcoin, sequestro criptomonete, trezor, tumbler, wallet | Commenti disabilitati

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Archivi tag: cepol

Corso su Anti Money Laundering per CEPOL e GdF

Sequestro di Bitcoin e Criptovalute per CEPOL a Roma

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