Course curriculum

    1. Sanctions and Terrorism in Crypto

    2. Welcome

    3. What you will learn

    1. Sanctions Obligations in Crypto

    2. Support materials

    3. Must crypto market players abide by Sanctions regulations?

    4. What are the differences between sanction obligations in fiat/traditional finance and crypto?

    5. Circumvention Enablers

    6. Sanctions Circumvention Red Flags

    7. Mitigation of Risks

    8. Mitigation of risks

    9. Enforcement Actions

    10. Case study: SUEX OTC, S.R.O. (SUEX)

    11. Case study: BitGo, Inc.

    12. Case study: Chatex

    13. Case study: IZIBITS OU, Chatextech SIA, and Hightrade Finance Ltd

    14. Case study: GARANTEX EUROPE OU

    15. Case study: Iran

    16. Circumvention Enablers

    17. Sanctions Obligations in Crypto

    18. Sanctions circumvention red flags

    1. Crypto Use In Terrorism Activities

    2. Terrorist use of cryptocurrency

    3. What makes terrorists turn to crypto?

    4. Red Flags

    5. Enforcement Actions

    6. Case study: Al-Qassam Brigades

    7. Case study: Al-Qaeda and affiliated terrorist groups, largely based out of Syria

    8. Case study: ISIS

    9. Case study: Terrorists Promote Monero

About this course

  • $1.00
  • 30 lessons
  • 0 hours of video content

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