This cryptocurrency class will consist of learning important terms related to cryptocurrency, ways to identify signs of cryptocurrency in an investigation, and methods of tracing, freezing, and seizing cryptocurrency. This class will be led by a criminal analyst from Homeland Security Investigations who is also part of the Complex Financial Crimes group. Your instructor has been in the intelligence field since joining the army in 2017. Your instructor has assisted in freezing and seizing millions of dollars in cryptocurrency in all types of federal, state, and local investigations. Please join our group for this extremely informative dive into crypto.
Join your fellow association members on April 24th, 2025, to hear all the progress our association has made over the past year, new opportunities for the upcoming year, and to congratulate your fellow investigators and analysts for the incredible work they've done throughout 2024! TCLEA will provide complimentary appetizers throughout the event and plenty of space to catch up with old friends as well as meet new colleagues. This is always a great time to spend with amazing people!
*Please reach out to our board members or email TCLEA for more information if you don't receive the emailed flyer*
SAVE THE DATE!! Get ready for the second annual M I & A Conference taking place again at Madden's Resort on Gull Lake from October 13-15, 2025. Mark it on your calendars!