Instituto Nacional de ciberseguridad. Sección Incibe

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Cryptocurrencies as an object of crime

Webinar
3h
Tuesday 20 July 15:45 - Tuesday 20 July 18:45
CATEGORY
Legislación y marco normativo
LANGUAGE
Castellano
  • Speaker: Isaac Francisco Pérez Pérez
  • Topic: Cryptocurrencies in cybercrime
  • Content of the workshop:
    • General concepts. 
      • Concept of cryptocurrency. 
      • Underlying technology. Blockchain. Cybersecurity in transactions. 
      • The legal approach cryptocurrency (legislation and case law).
      • The anonymity and value of cryptocurrency as a lure in cybercrime.
    • Cryptocurrencies as a target of cybercrime.
      • The role of cryptocurrency in crime. Object of desire.
      • Major crimes related to cryptocurrencies.
      • New offences related to cryptocurrencies. Amendments to the law.
      • New regulation of cryptocurrency platforms.
    • Practical approach.
      • Real cases investigated in the Audiencia Nacional.
      • Cryptocurrency transactions. Tracking.
      • Crime prevention.
    • Questions from the floor.