Course curriculum

  • 1

    Overview

    • 2023 / 2024 Annual Cryptocurrency and Blockchain Investigator Re-Certification
  • 2

    Instructions

    • Module Instructions
  • 3

    #1 - FTX

    • The Origin Story of FTX

    • The Downfall Starts

    • FTX and Luna?

    • FTX, The Fall of the Media Darling

    • FTX Collapses 1.0

    • FTX Collapses 1.1

    • FTX Chapter 11 First Day Declaration

    • FTX Silos for Recovery of Funds

    • FTX - List of Debtors

    • SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX

    • FTX SEC Charges

    • Statement of U.S.A. Damian Williams on U.S. v. Samuel Bankman-Fried, Caroline Ellison, and Gary Wang

    • Business Sales Order & Purchase Agreement

    • Knowledge Check: FTX
  • 4

    #2 - DarkFi

    • DarkFi

    • Dark Wallet, The Origin of DarkFi

    • Amir Taaki, Leader of DarkFi

    • DarkFi: Anonymous Engineering for Dank Net Markets - Amir Taaki

    • Amir Taaki Interview, Crypto for Activism

    • Manifesto 1.0 / The Coming Storm

    • Manifesto 1.3 / Tokenization

    • Manifesto 1.2 / Societycide & the Megamachine

    • Manifesto 1.4 / Autonomous Political Formations

    • Manifesto 1.5 / Multi-Chain

    • Manifesto 1.7 / DarkFi

    • Manifesto 1.6 / Zero-knowledge

    • Manifesto 1.8 / Let there be dark

    • DarkFi Testnet v0.1 alpha / Intro by DarkFi

    • Ouroboros Crypsinous: Privacy-Preserving Proof-of-Stake

    • DarkFi Testnet v0.1 alpha / Dark Consensus

    • DarkFi Testnet v0.1 alpha / Smart Contracts

    • DarkFi Testnet v0.1 alpha / Atomic Swaps

    • DarkFi Testnet v0.1 alpha / Payments

    • DarkFi Testnet v0.1 alpha / DAO

    • DarkFi Testnet v0.1 alpha / Overview

    • DarkFi Testnet v0.1 alpha / Network Anonymity

    • DarkFi Testnet v0.1 alpha / About the Release

    • DarkFi - Power (Original Text)

    • Knowledge Check: DarkFi
  • 5

    #3 - US. Legislation

    • BILL - 117hr7328ih

    • BILL - 117hr8498ih

    • BILL - 117s3970is

    • BILL - 117s5340is

    • Knowledge Check: U.S. Legislation
  • 6

    #5 - Digital Fashion

    • Digital Clothing

    • Crypto, Clothing and The Blockchain

    • The Rise of Open-Source Apparel Production

    • The Digital Turn

    • Virtual Fashion Showcases

    • The Preservation of Artistic Vision

    • Fashion in Virtual Spaces

    • Digital Fashion and Legal Considerations

    • Knowledge Check: Digital Fashion
  • 7

    #4 - LEA Requests 2018 - 2022

    • 2018 Kraken - Law Enforcement Requests

    • 2019 Kraken - Law Neforcement Requests

    • 2020 Kraken - Law Enforcement Requests

    • 2021 Kraken - Law Enforcement Requests

    • 2022 Kraken - Law Enforcement Requests

    • Knowledge Check: LEA Requests 2018 - 2022