Course curriculum

    1. What is Cryptocurrency?

    2. Types of Cryptocurrency

    3. How Cryptocurrency Works?

    1. What is the Use of Cryptocurrency?

    2. Cryptocurrency Financial Crime Risk Mitigation

    3. The Rise of Financial Crimes in Cryptocurrencies

    4. Types of financial crimes wrt Cryptos

    1. Cryptocurrency and NFTs

    2. Fungible and Non Fungible tokens

    3. Cryptocurrency, NFTs and Fraud Cases

    1. How to fight criminal cryptocurrency activity

    1. Validity of transaction as a currency

    2. Validity of transaction as a foreign currency

    3. Tax incidences

    4. Filing suit in cases of legal disputes

    5. Organizational status of promoters and participators

    6. Monetary & fiscal policies

    1. How a Traditional Bank Uses Crypto Intelligence to Stop FinCrime

    2. Cryptocurrency Crimes Reports

About this course

  • Free
  • 26 lessons
  • 0 hours of video content