c4 Academy

Cryptocurrency crimes aren’t just about billion-dollar scams, fraud rings, exploits, and rug pulls.

They are also about global money laundering, terrorist financing, darknet markets, human trafficking, sanctions evasion, child exploitation material sales, unlicensed money transmission, and cross-border tax evasion.

The C4 Academy is combating cryptocurrency crime by providing education, training and services in Cryptocurrency Crime Control & Compliance.

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c4 Field Officer

Learn to identify, secure, and preserve cryptocurrency evidence with precision at the scene - tracking crypto crime at its source.

Fees: INR 25,000 + GST / US$ 399. Group discounts & Government pricing available.

Designed for frontline police, tax, and other enforcement officers who encounter cryptocurrency evidence during raids & seizures.

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c4 Analyst

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 Legal Counsel

Interpret cryptocurrency evidence through the lens of global law, build prosecutable cases, and navigate the legal minefield of cross-border crypto crime.

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

Designed for legal professionals, prosecutors, attorneys, legal advisors, and compliance lawyers involved in cryptocurrency and financial crime litigation.

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c4 Trainer

Get certified to teach, assess, and elevate crypto-crime investigation skills - shaping capable teams across your organization and beyond.

Fees: INR 125,000 + GST / US$ 1999. Group discounts & Government pricing available.

Designed for senior investigators, academy faculty, and agency mentors responsible for training and certifying teams in cryptocurrency crime control and compliance.

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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, Minstry 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.