Content

    1. Handbook BADGE 4 - Blockchain, Cryptocurrencies and Regulations

    1. Global Cryptocurrencies Regulations

    2. The UAE regulations framework

    1. MICA Regulations in its essence

    2. The Advisory Services as part of MICA

    3. Custody_ reception and order transmission related to MICA

    4. Electronic Money Token in MICA

    5. Route Crypto Talk_MiCA Regulation and its specificities

    1. On-chain intelligence_ a new Analysis Tool

    2. Collaboration with Authorities

    3. Limitations of On-chain intelligence

    4. Future Opportunities and Innovations

    5. Case Study_Professionalization of on-chain crime

    6. Case Study_Decline of Darknet Markets and New Challenges

    7. Curiosity_The Origins of On-Chain Intelligence

    8. Route Crypto Talk_On Chain Intelligence and AML

About this course

  • 16 lessons
  • 2 hours of video content