Cryptocurrency Training
ICI - India Cryptocurrency Initiative
"Capability Led Transformation for Impact in New Age Investigations & Law Enforcement"
India spearheads the launch of a global initiative against Cryptocurrency Crimes. BEGIN India Think Tank partners with United Nations Technology Innovation Labs, India.
In the new age of digital evolution, law enforcement must keep pace with the challenges posed by novel business models and technologies. The growing emergence and use of cryptocurrency in everyday situations brings an ever growing influx of dangers and opportunities.
Cryptocurrencies are now used for investing, trading and as a means of payment for goods and services. But it is globally accepted that its foremost use is for ‘money laundering & funding illegal activity’, almost unnoticed. On the one hand, private cryptocurrency poses potential dangers and challenges in its peer-to-peer form of use. That makes it anonymous & untraceable, hence a grave threat to the fiat currency, financial equilibrium & national security of countries. On the other, the most apparent question of ‘How to Tax Cryptocurrency Selling & Trading’ arises with it.
Which brings us to the point where nations encourage a new set of rules to deal with the issues posed. However, till that happens, many countries are adopting innovative thinking in the existing framework of Policy, Compliance, Law Enforcement to keep its menacing face in check. It has resulted in tax compliance, collection & by bringing forensics tracking and bringing all such financial transactions within the formal financial framework.
BENEFITS & LEARING: introductory training for senior Lawyers, Judges and Law Enforcement Officers
- This training module acclimatises Senior Professionals on nuances of new technology driven Cryptocurrency Crimes.
- It is forcefully focused on opening new areas of Investigations techniques currently going unnoticed by the Indian Law Enforcement Agencies
- Through Global & Indian Case Studies the training correlates Cryptocurrency Trading with investigative techniques used for tracking, taxing & crime prevention.
- Learn about cryptocurrencies, Fiat currencies and the key features of Bitcoin
- Understand the risks associated with cryptocurrencies and how technology can be used to reduce financial crime
- Discover how the relationship between financial services and technology has evolved over time
- Understand the benefits of Distributed Ledger Technologies (DLT)
- Legal Aspects of Cryptocurrency and ICO – Initial Coin Offering
- Writing ICO Legal Opinion
- Blockchain And ICO – Role Of Lawyers
Meeting with Hon’ble Shri N. V Ramana Chief Justice Supreme Court of India
The HSC is pleased to share that we have recently delivered a successful training on Cryptocurrency Forensics Investigations at the prestigious SVPNPA, “National Police Academy” which was well appreciated by the officers who attended the program.
The growing emergence and use of cryptocurrency in everyday situations bring an ever-growing influx of challenges and opportunities, therefore, law enforcement must keep pace with the challenges posed by novel business models and technologies.
According to a report, Indian individual investors lost close to investment worth US$ 10-12 billion in various cryptocurrency crimes in India from 2016 till 2019. Regrettably, there have been convictions to date.
HumanSTAR & HSC have Co developed a unique proprietary training program for Law Enforcement/Compliance Agencies to build their capability and capacity in tackling cryptocurrency crimes. This training program will help LEA’s to understand the technology, and follow the Standard Operating Procedures (SOPs) in evidence gathering and forensics to successfully achieve the conviction in a cryptocurrency fraud/scam case.
Cryptocurrencies are now used for investing, trading and as a means of payment for goods and services. But it is globally accepted that its foremost use is for ‘money laundering & funding illegal activity, almost unnoticed.
Meeting with Hon’ble Shri N. V Ramana Chief Justice Supreme Court of India at the Nalsar University of Law Hyderabad, we had a very brief discussion pertaining to Ongoing Pegasus issue.
HumanSTAR & Hyderabad Security Cluster have co-developed a unique proprietary training program for Law Enforcement/Compliance Agencies to build their capability and capacity in tackling cryptocurrency crimes. This training program will help LEA’s to understand the technology and follow the Standard Operating Procedures (SOPs) in evidence gathering and forensics to successfully achieve the conviction in a cryptocurrency fraud/scam case
HumanSTAR has got support from HomeLand Security Solutions – India Cryptocurrency Initiative for this proprietary training program. BEGIN Indian Think Tank earlier partnered with United Nations (UNTIL, United Nations Technology Innovation Labs) in conducting a closed-door conference ‘Cryptocurrency: Terror Financing VS Law Enforcement. The conference was attended by enforcement heads of Law Enforcement agencies and forensics Labs on 18th December 2019, at the UN India HQ in New Delhi. The closed-door conference discussed the LEA role and preparation required to handle crimes related to Bitcoins/ cryptocurrency. The meeting was chaired by Dr Subramaniam Swami, Hon’ble Member of Parliament. In the closed-door conference, it was decided to build the capacity of Indian LEA through appropriate training in handling crimes committed through bitcoin scams.
HumanSTAR* is a founding member of HSC, Hyderabad Security Cluster and is working actively to educate stakeholders about cryptocurrency.
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