Crypto Market Players

Price: $249 Learn about market players in the crypto ecosystem. What are their functions? What are their risks? What tools can be used for risk evaluation and mitigation thereof?

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Course curriculum

1. Learning Objectives
1. Understanding Crypto Market Typology
2. VASPs: Crypto Market Players Subject to AML Regulations
1. Overview
1. Overview
2. AML Risks and Requirements
3. Business Area and Services
4. Case Study: BITMEX
5. Quiz
1. Overview
2. AML Risks and Requirements
3. Case Study: SUEX & Chatex
4. Quiz
1. Overview and AML Risks
2. Case Study: EUROPOL
3. Case Study: Spot9
4. Quiz
1. Overview
2. AML Risks
3. Case Study: Aave Arc
4. Quiz
1. Overview
1. Overview
2. AML Risks
1. Overview
2. AML Risks
3. Case Study
4. Quiz
1. Overview and AML Risks
1. Overview and AML Risks
2. Case Study: BitPay
3. Quiz
1. Overview: Mining, Miners and Mining Pools
2. AML Risks
3. Case Studies: Iran, Russia
4. Quiz
1. Overview and AML Risks
2. Case Study: Helix
1. Overview
2. Case Study: Tornado Cash
1. Overview
2. Case Study: Open Society Foundations
3. Quiz
1. Risk Level of Crypto Market Participants
1. Quiz

About this course

Free
45 lessons
0 hours of video content

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Crypto Market Players

Course curriculum

Introduction

Crypto Market Typology

Exchange and Transfer of Crypto assets

Exchanges

Over the Counter Brokers (OTC)

Automated Teller Machines (ATMs)

Decentralised Exchanges/ DeFi/P2P Platforms

Storing Assets

Wallets

Custodians

Crypto Asset Payments

Payment Providers

Mining

Obscuring Assets Tracing

Mixers (Centralised)

Privacy Wallets

Risk Matrix

Final Examination

About this course

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