International Association of Law Enforcement Intelligence Analysts

Calendar of Events - International Association of Law Enforcement Intelligence Analysts

Choose an Event Type: --All Events-- Event Date Time Contact         Cryptocurrency Training Webinar Series FREE Cryptocurrency Investigations for Law Enforcement Personnel   Cryptocurrency has moved from niche technology to a fixture of modern financial crime, from fraud and sextortion to ransomware, sanctions evasion, and terrorism financing. Every investigator, analyst, prosecutor, and supervisor working crypto-criminal cases today needs a working command of blockchain evidence. This multi-session webinar series delivers exactly that, one focused hour at a time.   Built directly on the curriculum developed by Deconflict.com, for law enforcement investigators through the entire discipline of cryptocurrency investigations, from the fundamentals of digital money to the specialized tradecraft required for real casework. Each 60-minute session is delivered live, includes worked examples using public blockchain data, and ends with a knowledge check and time for audience questions.   What each session covers. The series is organized as a stepped curriculum, so a full block of one-hour webinars builds on the previous. Early sessions establish the landscape: the State of Crypto Today, the Weaponized Digital Economy, and how investigators should think about digital assets as evidence. Foundational blocks follow on from Bitcoin and Ethereum, with separate primers and concept sessions, plus hands on UTXO Lab, BTC Tracer, and ETH Tracer walkthroughs so investigators can practice tracing real transactions rather than just reading about them.   From there the series moves into the broader ecosystem investigators actually encounter in the field: DeFi (decentralized exchanges, lending, and liquidity pools), Stablecoins (issuers, blocklists, and the freeze mechanic), Chains (EVM sidechains and Layer 2 networks), Real World Assets (tokenized Treasuries, BlackRock BUIDL, ERC-3643 permissioned tokens), Privacy Coins (Monero, Zcash, and what current academic and government research actually says about traceability), and Crypto Markets (centralized exchanges, OTC desks, and market structure).   The final block turns squarely to casework. Sessions cover Investigations methodology; AML and Compliance obligations for exchanges; Wallets and key management; Illicit Typologies (ransomware, romance scams, pig butchering, drug markets, CSAM); Mixers and Obfuscation techniques; and the Case Law investigators need to cite in warrants, subpoenas, and courtroom testimony. A closing session ties everything together with an end-to-end investigation walkthrough.   Who it's for. New criminal investigators, financial crimes detectives, task force officers, digital forensics examiners, patrol officers, intelligence analysts, prosecutors, and supervisors who need a defensible, primary source-grounded foundation in cryptocurrency investigations. No prior blockchain experience is required.   How it works: One live 60-minute webinar per session is delivered on a recurring schedule to a class of registered participants. The sessions are recorded so a registered participant can request access to the recording.   Schedule: This multi-part series is offered, 27Aug26 – 08Dec26, 11:00 a.m. -12:00 p.m. EST. Session dates are:  17Aug26, 19Aug26, 31Aug26, 02Sep26, 22Sep26, 06Oct26, 20Oct26, 10Nov26, 24Nov26, and 08Dec26.   Registration: Done through Deconflict.com   Cost: Free for sworn law enforcement, prosecutors, and financial criminal analysts; others by request and approval from the Deconflict Academy Staff.   For more information please visit deconflict.com.  To register for training visit deconflict.com/training and click on the "Register" button.   Deconflict is a U.S.-based intelligence company founded by former federal special agents and experienced law enforcement investigators with decades of experience investigating financial crime.   more info... 8/17/2026 -12/8/2026 11:00am to 12:00pm Deconflict Switch to Calendar (Grid) Format | Hybrid Format | Printable Event Listing (PDF)