Building capacity for cryptocurrency investigations
This week, we are running a specialized training on cryptocurrency investigations at WB3C led by our in-house trainer Lieutenant Yannick Casse of the Gendarmerie Nationale.
The five-day program will strengthen the skills of cyber and financial investigators in tracing, analyzing and reporting cryptocurrency transactions using professional tools. Through practical exercises and certification, participants will gain a deeper understanding of how blockchain technology, Bitcoin and Ethereum operate, and how cryptography secures exchanges and transactions.
This training is designed to support law enforcement and cybersecurity professionals in addressing illicit activities involving cryptocurrencies and digital assets and we have 11 participants from all six administrations of the region attending the course. The advantage of this training is that it combines theory, tool-based practice and evaluation. Upon successful completion of the training, WB3C will provide each participant with a 1-year license to the professional software for tracing illicit crypto transactions. These professional investigation tools are essential for uncovering the complex financial trails that criminals attempt to hide behind blockchain anonymity. They allow investigators to visualize transaction flows, link wallet addresses to potential entities and detect patterns of money laundering, fraud or ransomware payments. By integrating such tools into everyday investigative practice, authorities across the Western Balkans can strengthen their operational response, build evidence-based cases and enhance regional cooperation in tackling cryptocurrency-enabled crime.
The mission of the WB3C is not only to provide technical training but also access to professional tools which bring cybersecurity and fight against cybercrime to a whole new level.