• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
  • Skip to footer
  • Facebook
  • Instagram
  • LinkedIn
  • TikTok
  • Twitter
  • YouTube
CDE Almería – Centro de Documentación Europea – Universidad de Almería

CDE Almería - Centro de Documentación Europea - Universidad de Almería

Centro de Documentación Europea de la Universidad de Almería

  • HOME
  • WHAT´S ON
    • EU BULLETINS
    • EU NEWS
    • Activities
    • EU Calls and Awards
    • Radio Program «Europe with You»
  • DOCUMENTATION
    • Bibliographic Collection
      • Almería EDC Digital Collection
      • UNIVERSITY OF ALMERIA LIBRARY
    • Documentation by topic
    • EU Media Collection
      • Web Space
      • MEDIATHEQUE REPOSITORY
  • Europe on the net
    • Institutions
    • EU Representation in Spain
    • European information network of Andalusia
    • EU official journal
  • ABOUT US
    • Presentation
    • People
    • Contact
  • English
  • Spanish

CEPOL Webinar: Cryptocurrencies – Asset Management

Inicio » EU Calls and Awards » Other » CEPOL Webinar: Cryptocurrencies – Asset Management

29 de May de 2020

 

Virtual currencies such as Bitcoin, Monero, Ethereum, Litecoin are more and more frequently used by criminals in performing their illegal activities and for hiding the proceeds of their crime. Law enforcement agencies around Europe do manage to track down and seize virtual currencies in more and more cases thanks to the ongoing investment into digital investigation capacities and the accumulated knowledge and experience.

Nevertheless a number of questions remain unanswered with regard to the management of seized cryptocurrencies. How to store them securely? Should the state exchange the seized cryptocurrencies to normal currency or not? If yes, when to sell the virtual currencies? Who shall bear the risks of the volatility of the value of the seized virtual currencies? To whom and how shall the state sell virtual currencies? In what amount should the virtual currencies be sold in order to maximise the revenue? (As not many potential buyers would purchase 10s of bitcoins in one sale due to the large value.) How to administer the storage or the procedure of sale? Is it sensible to use the scarcely available cryptocurrency expertise in police organisations for the management of crypto assets or these experts should conduct and facilitate intelligence and investigation actions instead?

The overall objective of this online training event is to show how the Belgian Federal Police found a flexible and economical solution to these problems by procuring an external company to provide these essential services regarding cryptocurrency management. The webinar will be supported by Belgian criminal police expert and an external cyrptocurrency consultant.

Target Audience

International cooperation and asset recovery specialists, law enforcement officers specialised in money laundering and financial investigations, serious organised crime investigators. Police, customs, judiciary, FIU, ARO officers are all welcome.

Date

8 June 2020 – 10:00 – 11:30 (CEST)

More information

Webinar: CEPOL

Registration

Publicaciones relacionadas:

CEPOL launches call to establish 4-year framework partner agreements CEPOL is looking for a Cybercrime Training Officer to strengthen its team in Budapest. Senior Project Officer postion in CEPOL IT Service Assistant position in CEPOL Traineeships at the Court of Auditors

“This is a space for debate. All comments, for or against publication, that are respectful and do not contain expressions that are discriminatory, defamatory or contrary to current legislation will be published”.

Reader Interactions

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Primary Sidebar

Publicaciones relacionadas


CEPOL launches call to establish 4-year framework partner agreements


CEPOL is looking for a Cybercrime Training Officer to strengthen its team in Budapest.


Senior Project Officer postion in CEPOL


IT Service Assistant position in CEPOL


Traineeships at the Court of Auditors

Footer

Logotipo en negativo del Centro de Documentación Europea de Almería
  • CDE Almería
  • Edificio Parque Científico-Tecnológico (Pita)
  • Planta: 1ª, Despacho: 2904120.
  • Ctra. Sacramento s/n. Almería (Spain)
  • Teléfono: (+34) 950 015266

HOME
NEWS
DOCUMENTATION
EUROPE ON THE NET
ABOUT US

  • LEGAL NOTICE
  • PRIVACY POLICY
  • COOKIE POLICY
  • ACCESSIBILITY
  • SITEMAP

Copyright © 2023 CDE Almería · Creative Commons LicenseThis work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.

<p>El Centro de Documentación Europea de la Universidad de Almería utiliza cookies propias y de terceros para facilitar al usuario la navegación en su página Web y el acceso a los distintos contenidos alojados en la misma. Asimismo, se utilizan cookies analíticas de terceros para medir la interacción de los usuarios con el sitio Web. Pinche el siguiente enlace si desea información sobre el uso de cookies y como deshabilitarlas. ajustes</p>

Politica de privacidad

El Centro de Documentación Europea de la Universidad de Almería utiliza cookies propias y de terceros para facilitar al usuario la navegación en su página Web y el acceso a los distintos contenidos alojados en la misma. Asimismo, se utilizan cookies analíticas de terceros para medir la interacción de los usuarios con el sitio Web. Pinche el siguiente enlace si desea información sobre el uso de cookies y como deshabilitarlas. <a href="/politica-de-cookies" rel="noopener" target="_blank">Más información</a>

Cookies estrictamente necesarias

Las cookies estrictamente necesarias tiene que activarse siempre para que podamos guardar tus preferencias de ajustes de cookies.

Básicamente la web no funcionara bien si no las activas.

Estas cookies son:

  • Comprobación de inicio de sesión.
  • Cookies de seguridad.
  • Aceptación/rechazo previo de cookies.

Si desactivas esta cookie no podremos guardar tus preferencias. Esto significa que cada vez que visites esta web tendrás que activar o desactivar las cookies de nuevo.

Cookies de terceros

Esta web utiliza Google Analytics, Google Tag Manager y Yandex Metrika para recopilar información anónima tal como el número de visitantes del sitio, o las páginas más populares.

Dejar estas cookies activas nos permite mejorar nuestra web.

¡Por favor, activa primero las cookies estrictamente necesarias para que podamos guardar tus preferencias!

Política de cookies

Pinche el siguiente enlace si desea información sobre el uso de cookies y como deshabilitarlas. Más información