Crypto, Digital Assets, and the Law
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Course Overview
Program Syllabus
Module 1
About This Course
“Crypto, Digital Assets, and the Law” is a specialized program designed to bridge the gap between emerging digital finance technologies and legal frameworks. Participants will gain insights into token classifications, securities law, AML/CFT compliance, taxation, smart contracts, decentralized finance (DeFi), stablecoins, and central bank digital currencies (CBDCs).
The program features expert lectures, case studies, and hands-on workshops using real-world scenarios. It highlights global regulatory perspectives, including frameworks from the US SEC/CFTC, EU MiCA, FATF guidelines, and national regulatory sandboxes. It also covers enforcement trends and key litigation issues relevant to digital assets.
Module 2
Aim
To provide legal professionals, regulators, and finance experts with a comprehensive understanding of the regulatory, compliance, and legal frameworks that govern cryptocurrencies, digital assets, DeFi, and blockchain-based transactions, equipping them to navigate this rapidly evolving landscape effectively.
Module 3
Program Objectives
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Bridge legal theory with practical application in digital finance
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Equip participants to advise on regulatory risk in blockchain projects
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Promote cross-border understanding of compliance obligations
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Foster innovation while ensuring responsible risk management
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Develop thought leaders ready to shape digital asset law and policy
Lead Instructor
Dr. Sarah Chen
PhD in Computational Mechanics from MIT with 15+ years of experience in Industrial AI. Former Lead Data Scientist at Tesla and current advisor to Fortune 500 manufacturing firms.
Limited SeatsClosing Soon
Crypto, Digital Assets, and the Law
Professional Certification Program
🎥
FormatLive + Recorded
📅
Duration8 Weeks
📜
CertificationVerified
Module 4
🧩 Module 1: Foundations of Crypto Law
- 1.1 Introduction to Digital Assets and Distributed Ledger Technology (DLT)
- 1.2 Classifying Crypto Assets: Commodities, Securities, Currencies?
- 1.3 Regulatory Risk Factors for Lawyers & Policymakers
- 1.4 Decoding the Token Taxonomy: Fungible vs. Non-Fungible
Module 5
📜 Module 2: Smart Contracts and Legal Automation
- 2.1 How Smart Contracts Work: Code, Execution, Trust
- 2.2 Are Smart Contracts Legally Binding?
- 2.3 Legal Loopholes and Enforceability Challenges
- 2.4 Use Cases: DAOs, Real Estate, and Automated Escrow
Module 6
🌐 Module 3: Cross-Jurisdictional Crypto Regulation
- 3.1 India’s Crypto Landscape: RBI, SEBI, DPDP & Tax Rules
- 3.2 Europe: MiCA, GDPR, and National Licensing Models
- 3.3 USA: SEC, CFTC, FinCEN and State-by-State Challenges
- 3.4 Singapore, UAE, and the Global Sandbox Movement
- Downloadable: Crypto Regulatory Tracker
Module 7
💸 Module 4: DeFi, Risk & Legal Compliance
- 4.1 What is DeFi? Legal Risks in Decentralized Finance
- 4.2 Money Laundering, Token Listings, and AML Law
- 4.3 Lending Pools, DEXs, and Unhosted Wallets: Legal Blind Spots
- 4.4 The Role of Oracles, Governance Tokens, and DAO Accountability
Module 8
⚖️ Module 5: Property, Insolvency & Asset Recovery
- 5.1 Ownership in Blockchain-Based Assets
- 5.2 How Bankruptcy Law Applies to Wallets & Platforms
- 5.3 Tracing Lost or Hacked Crypto: Legal Tools & Strategies
- 5.4 Insolvency Case Studies: Celsius, FTX, Terraform
Module 9
📜 Module 6: Legal Strategy & Policy for Crypto Innovation
- 6.1 Drafting Legal Clauses for Crypto Risk Mitigation
- 6.2 Legal Opinions: Tokens, Custody & Cross-Border Movement
- 6.3 How to Engage with Regulators and Stay Future-Proof
- 6.4 Final Task: Submit a Draft Legal Memo or Policy Brief
Module 10
Who Should Enrol?
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Practicing lawyers and legal advisors
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In-house counsel at financial institutions and fintechs
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Compliance officers and risk managers
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Regulators and policymakers in financial oversight roles
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Students (LLM, JD, or equivalent) with an interest in financial law
Module 11
Program Outcomes
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Gain deep knowledge of the legal frameworks applicable to crypto and digital assets
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Analyze the classification and regulatory treatment of various token types
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Develop compliance strategies for AML/CFT, tax, and governance
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Advise clients on DeFi, smart contracts, and evolving legal risks
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Earn a certificate validating expertise in digital asset law
Module 13
What You’ll Gain
- Full access to e-LMS
- Real-world dry lab projects
- 1:1 project guidance
- Publication opportunity
- Self-assessment & final exam
- e-Certificate & e-Marksheet
Module 14
Join Our Hall of Fame!
Take your research to the next level with NanoSchool.
Module 15
Publication Opportunity
Get published in a prestigious open-access journal.
Module 16
Centre of Excellence
Become part of an elite research community.
Module 17
Networking & Learning
Connect with global researchers and mentors.
Module 18
Global Recognition
Worth ₹20,000 / $1,000 in academic value.
Module 19
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