Course curriculum

    1. Welcome

    2. What you will learn

    1. Definition of Sanctions

    2. Regulatory Bodies

    3. Support Materials

    4. Quiz

    5. Sanctions Obligations

    6. Must Crypto Market Players Abide by Sanctions Regulations?

    7. Sanctions Circumvention

    8. Circumvention Enablers

    9. Mitigation of Risks

    10. Sanctions Circumvention Red Flags

    11. Enforcement Actions

    12. Quiz

    13. Case Study: BitGo, Inc.

    14. Case Study: SUEX OTC, S.R.O. (SUEX)

    15. Case Study: Chatex

    16. Case Study: IZIBITS OU, Chatextech SIA, and Hightrade Finance Ltd

    17. Case Study: GARANTEX EUROPE OU

    18. Case Study: Iran

    1. Terrorist Use of Cryptocurrency

    2. What Makes Terrorists Turn to Crypto?

    3. Red Flags

    4. Enforcement actions

    5. Support Materials

    6. Case Study: Al-Qassam Brigades

    7. Case Study: Al-Qaeda and Affiliated Terrorist Groups, Largely Based Out of Syria

    8. Terrorist Supporters

    9. Case study: Terrorists Promote Monero

    10. Quiz

    1. Free Sanctions Screening

    2. Final exam

About this course

  • Free
  • 32 lessons
  • 0 hours of video content

Create a Safer Blockchain Economy

Enroll Sanctions and Terrorism Course