Introduction to Cryptocurrency Lecture
Course categoryTraining
Outline/Description:
• Session 1 – Setting the Stage: Overview of cryptocurrency, global trends, and its relevance to the Trinidad and Tobago Police Service (TTPS).
• Session 2 – Understanding Cryptocurrency & Blockchain: Key concepts such as Bitcoin, blockchain technology, digital assets, smart contracts, and wallets.
• Session 3 – The Ecosystem & Risks: Main actors, fraud schemes, money laundering, ransomware, and international case studies.
• Session 4 – Law Enforcement Challenges & Frameworks: Global regulatory approaches, local gaps, and TTPS challenges.
• Session 5 – Building Capacity & Future Direction: Strategic roadmap for TTPS – training, SOPs, tools, inter-agency collaboration, and public engagement.
• Session 6 – Wrap-Up: Key takeaways, resources, Q&A.
• Session 1 – Setting the Stage: Overview of cryptocurrency, global trends, and its relevance to the Trinidad and Tobago Police Service (TTPS).
• Session 2 – Understanding Cryptocurrency & Blockchain: Key concepts such as Bitcoin, blockchain technology, digital assets, smart contracts, and wallets.
• Session 3 – The Ecosystem & Risks: Main actors, fraud schemes, money laundering, ransomware, and international case studies.
• Session 4 – Law Enforcement Challenges & Frameworks: Global regulatory approaches, local gaps, and TTPS challenges.
• Session 5 – Building Capacity & Future Direction: Strategic roadmap for TTPS – training, SOPs, tools, inter-agency collaboration, and public engagement.
• Session 6 – Wrap-Up: Key takeaways, resources, Q&A.
Instructor: TTPS Room