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c4 Academy

Cryptocurrency Crime Control & Compliance

Crypto Crime is Evolving. Investigators Must Evolve Faster.

Crypto crime is a multi-billion-dollar global problem: rug pulls, pump-and-dumps, ransomware, frauds, smart contract attacks, hacks, wash trading, and more.

To make things worse, cryptocurrencies now sit at the centre of global money laundering, terrorism financing, darknet market activity, drug and weapons trafficking, human trafficking, migrant smuggling, organised cybercrime, illegal gambling, counterfeit goods, wildlife smuggling, sanctions evasion, tax evasion, and unlicensed money transmission.

C4 Academy is built to respond to this reality.

We train investigators, compliance officers, regulators, law enforcement, cybersecurity professionals and lawyers to trace assets, uncover fraud, analyse blockchain data, monitor suspicious activity, and build airtight cases.

c4 Academy is a division of Sara AI Pvt. Ltd.

Cryptocurrency Crime Analyst (CCA)

Master blockchain forensics to trace illicit crypto flows, decode laundering tactics, and turn complex transaction data into actionable intelligence.

Fees: INR 45,000 + GST / US$ 699. Group discounts & Government pricing available.

Designed for Cybercrime Units, Financial Institutions, Compliance Teams, FIUs, Forensic Analysts, Corporate Security Teams, Private Investigators, Insurance Fraud Investigators, Accounting Firms, and Forensic Auditors involved in cryptocurrency tracing and financial crime investigations.

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c4 Founding Team

Shinam Arora: Computer Science Engineer, Co-founder of BankChain (a consortium of 37 banks with IBM, Microsoft & Intel), HyFi Blockchain & Sara AI with 15+ years of experience in digital evidence analysis.

Santosh Khadsare: Army Veteran, TEDx Speaker, former Scientist E in CERT-IN, Ministry of Electronics and IT, Govt. of India with 25+ years of experience in Digital Forensics & Incident Response. He has led multiple national-level cyber investigations.

Rohas Nagpal: Co-founder of Asian School of Cyber Laws, Blockchain Architect, Lawyer, Author of the Cyber Crime Investigation Manual with 25+ years of experience at the intersection of law, technology, and finance. He has trained and advised agencies across the world.

Cryptocurrency Crime Analyst (CCA)

Gain the skills to tackle the fastest-growing digital threat: cryptocurrency crime.

CCA equips professionals to confidently investigate blockchain-based criminal activity: from detecting the first red flag to presenting bulletproof evidence in court.

Through practical labs, live sessions, and detailed casework, learners will build real-world capabilities in blockchain forensics, crypto-asset tracing, wallet attribution, field seizure protocols, and legal readiness for prosecution.