Module 2 - Laws and Legislations

In this module, you will gain a comprehensive overview of current and upcoming legislation and regulations surrounding cryptocurrencies. The crypto sector is developing rapidly, while governments and regulators around the world are working to develop appropriate regulatory frameworks that support innovation while managing risks.

You will learn about the key international and European regulatory frameworks applicable to crypto, including recommendations from the FATF, European regulations such as MiCA and the Travel Rule, and other relevant legislation relating to financial markets and digital innovation.

The module also addresses the challenges faced by lawmakers, differences between jurisdictions, and how countries around the world are approaching the regulation of crypto-assets. In addition, topics such as sanctions legislation, tax regulations, licensing requirements, CBDC developments, and regulatory sandboxes will be covered.

By the end of this module, you will have a better understanding of how laws and regulations influence the development of the crypto industry and which trends and developments can be expected in the future.