From wikileaks:
https://wikileaks.org/hackingteam/emails/emailid/42949Bitcoin 101: What Investigators Need to Know About Bitcoin Transactions, Dark Web Commerce and Blockchain Analysis Bitcoin 101: What Investigators Need to Know About Bitcoin Transactions, Dark Web Commerce and Blockchain Analysis Online Webinar
Sponsored By: TeleStrategies' ISS World Date: April 2, 2015 Online Webinar Time:
9:00-10:00 AM, New York City, Eastern USA Time
2:00-3:00 PM, London UK Time
Free for Law Enforcement, Other Government, Private Enterprise Security Executives and ISS Vendors. Click here to register online.
About the Webinar
Your department unlikely has the wherewithal to simultaneously take down Silk Road 2.0 and many other Dark Web sites as the FBI, DHS and participating European law enforcement did one day in early November, 2014. But these law enforcement agents did so using basic law enforcement investigation techniques coupled with a strong understanding of Bitcoin transactions and dark web commerce. This webinar provides the investigation basic Bitcoin transaction information to take down Bitcoin Dark Web and other CryptoCurrency Centric operations selling everything that's stolen or retailed illegally.
This webinar is for law enforcement, other government agents and private enterprise investigators. Specifically you will learn about Dark Web hosting and use of Bitcoins in Dark Web Transactions.
Webinar Topics Include
Bitcoin Basics: What's a bitcoin, basics of peer-to-peer electronic cash, who orchestrates the financial process, who champions Bitcoin commerce, how do consumers get started using Bitcoin and who handles the settlements
Bitcoin Infrastructure: What's a Bitcoin Miner, what's needed to become one, why should law enforcement become Bitcoin miners, understanding Blockchain, transaction ledger records, how criminals do business anonymously using Bitcoins and how is all this orchestrated with no central authorities involved.
TOR and Dark Web: What's TOR, how does it function for basic anonymous communications, what's different with TOR Hidden Service (e.g. Dark Web), what is .ONION and how do criminals get started with setting up a Dark Web Merchandise site.
Bitcoin Cryptography Demystified (For Non-Math Majors): The key to understanding why third party, financial institutions are not needed in Bitcoin transactions is understanding basic cryptography. This brief session explains how the system works starting with Bitcoin miners given an auto-generated "hash value" and challenged to add bits (nonce) to a block of Bitcoin transactions over the last 10 minutes along with how Bitcoin addresses (private and public encryption keys) are created. Webinar segment presentation time is less than five minutes for those not mathematically inclined.
Bitcoin 2.0: Where is the Bitcoin phenomenon headed, what new application should investigators expect and what's different with the Internet and Bitcoin regarding future investigator challenges.
Webinar Presenter:
Jerry Lucas, (Ph.D, Physics) President, TeleStrategies
Pre-registration required: Click here to register online
For more information about ISS World, please visit our website:
http://www.issworldtraining.com ISS World Europe
2-4 June, 2015
Prague, CZ
Special Bitcoin Investigation Sessions for Law Enforcement and the Intelligence Community Featuring 26 Classroom Hours Focusing on Bitcoin and Online Investigations
Session I (3 Classroom Hours)
Understanding Bitcoin System Infrastructure for Technical Investigators
- Matthew Lucas (Ph.D, Computer Science) and VP, TeleStrategies
Bitcoin 101: Introduction to What Technical Investigators Need to Know about Bitcoin Transactions and Dark Web Commerce
Bitcoin 201: Setting Up a Live, Classroom Bitcoin Mining Platform in Order to Demonstrate Online, the Underlying Mechanisms of the Bitcoin System for Technical Investigators
Bitcoin 301: Classroom Demonstration of Submitting a Real Bitcoin Transaction to P2P Miners and viewing the recording in the Most Recent Blockchain and More Online Event Capturing Demonstrated
Session 2 (1 Classroom Hour)
CyberOSINT and the Dark Web: Accelerating Investigations with Next Generation Automated Collection and Analysis
- Stephen Arnold, Managing Partner, ArnoldIT
Session 3 (1 Classroom Hour)
Bitcoin Trading Detection
- Vladimir Vesely, Researcher, FIT-BUT, Bruno University of Technology
Session 4 (6 Classroom Hours)
A Real World Look at Investigations in the Dark Web
- Todd G. Shipley CFE, CFCE, President and CEO of Vere Software, Co-Author of , Investigating Internet Crimes: An Introduction to Solving Crimes in Cyberspace
Session 5 (6 Classroom Hours)
Online Social Media and Internet Investigations
-Charles Cohen, Cohen Training and Consulting, LLC
Charles Cohen also holds the position of Commander, Cyber Crimes Investigative Technologies Section, Indiana State Police, USA
Session 6 (6 Classroom Hours)
Practitioners Guide to Internet Investigations
-Mark Bentley, Communications Data Expert, National Cyber Crime Law Enforcement, UK Police
Session 7 (3 Classroom Hours)
Understanding ISS Technologies and Products Deployed in Telecommunications Networks and Monitoring Centers for Law Enforcement and Intelligence Analysts
-Dr. Jerry Lucas, President, TeleStrategies
Plus 77 Sessions in the following 7 Tracks:
Track 1: Lawful Interception and Criminal Investigations
Track 2: Big Data Analytics and Social Network Monitoring Training
Track 3: Threat Detection from Automated OSINT Collection and Analysis
Track 4: Encrypted Traffic Monitoring and IT Intrusion Product Training
Track 5: LEA, Defense and Intelligence Analyst Training and Product Demonstrations
Track 6: Social Network Monitoring and Big Data Analytics Training and Product Demonstrations
Track 7: Mobile Location, Surveillance and Signal Intercept Training and Product Demonstrations
About ISS World
To learn more about ISS World Europe, or to register online, please click here or go to:
www.issworldtraining.com If you do not wish to receive future emails from ISS World Webinars, click here to opt-out.
TeleStrategies, Inc | 6845 Elm Street, Suite 310 | McLean | VA | 22101 | US
