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Courses/Law/Blockchain Law

The Current State of Crypto Regulation

Understanding Legal and Ethical Implications in the Crypto Universe

Created byPeter A. Lennon
BeginnerUpdated Mar 30, 2024
The Current State of Crypto Regulation

What You'll Learn

check_circleDescribe the current state of cryptocurrency regulation and identify key regulatory bodies and their roles
check_circleAnalyze recent criminal and regulatory cases in the crypto world, understanding the legal and financial implications involved.
check_circleDiscuss the ethical considerations that arise in the operation and regulation of cryptocurrencies and blockchain technologies.
check_circleEvaluate the importance of compliance and ethical decision-making in maintaining the integrity of crypto platforms and protecting investors.
check_circleForecast potential future developments in cryptocurrency regulation and prepare for evolving legal and ethical standards in the crypto space.

About This Course

This comprehensive course dives deep into the complexities of cryptocurrency regulation, recent criminal cases, and ethical considerations in the rapidly evolving digital currency landscape. Led by Peter A. Lennon, an Attorney at Law, Forensic Accountant, and Professor of Business, participants will explore the intricacies of crypto regulation through real-world case studies including high-profile incidents involving FTX, Terraform Labs, Binance, and more. This course is designed to equip students with a robust understanding of the current state of crypto regulation, the importance of compliance, and the ethical considerations that impact stakeholders in the crypto ecosystem.

List of Topics:

  1. Introduction to Cryptocurrency Regulation
  2. Overview of Recent Criminal Cases in the Crypto World
    • FTX and Sam Bankman-Fried
    • Terraform Labs and Do Kwon
    • Binance and Changpeng Zhao
    • Kraken's Regulatory Scrutiny
    • SEC Actions Against Coinbase, Genesis/Gemini, and Grayscale
  3. Ethical Considerations in Cryptocurrency Operations
  4. Navigating Legal Frameworks and Compliance
  5. The Role of Forensic Accounting in Crypto Investigations
  6. Understanding Global Crypto Regulation Dynamics
  7. The Future of Crypto Regulation and Compliance

Your Instructor

Peter A. Lennon
Peter A. Lennon

Lennon Consultations

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Peter A. Lennon's career has been devoted to Litigation, Compliance, Financial Regulation, Taxation, Governance, Conduct Risk, Operational Risk and related matters for many years. In addition to being a US Qualified Lawyer and a Professor of Economics, he is also a US Qualified Accountant with extensive Big 4 auditing experience and has an MBA in Economics/Finance. He has been successfully employed for many years as an Attorney, Forensic Accountant, Investigator and Litigation Consultant to law firms and regulators in the US and Europe handling matters involving complex financial and regulatory issues, including many high-profile cases.

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Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.

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