Prosecutors training

Goal: Equip Prosecutors to present Blockchain and Cryptocurrency evidence in court and assist Legal professionals in developing legislation for the Blockchain environment.

Main takes:

Simplifying the Best Evidence Rule for court explanations.
Understanding Assets Seizure and Classification.
Extracting evidence from open-source intelligence and Blockchain data.
Differentiating between centralized and decentralized platforms.
Techniques for hiding and finding funds on the Blockchain.
Transaction analysis - structures and patterns.
Requesting Information from Virtual Asset Service Providers (VASPs).

Prerequisite: Introduction to Blockchain and Cryptocurrency course.

Duration: 24 hours (4 days)

Upon completion: the Prosecutors and the Legal professionals will be able to explain and show Blockchain and Cryptocurrency evidence in court, how to fill a request for information for VASP, how to produce and enforce a Seizure order of digital assets, and will be familiar with blockchain analysis tools with which the accused can be convicted in court.

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