About the Course
The CMIC Academy is a 32-video educational program divided into four key learning modules — Crypto Basics, Market Structure, Managing Risks, and Global Regulations. The instruction is delivered by leading practitioners from a wide range of crypto and DeFi organizations, most of whom are members of the Crypto Market Integrity Coalition.
The program can be completed in any order and at any pace. Feel free to take your time!
-
Welcome to CMIC Academy!
- Introduction to CMIC Academy
- Introduction to the Digital Asset Market
-
Crypto Basics
- Introduction to Digital Assets
- Types of Digital Assets
- Digital Assets Taxonomy (Part 1)
- Digital Assets Taxonomy (Part 2)
- Stablecoins
- CBDCs
- NFTs
- Blockchain Technology
- Basics of Digital Assets Assessment
-
Market Structures
- Introduction to Market Structures
- Centralized vs. Decentralized Exchanges: Data and Market Structure
- Decentralized Finance
- Crypto Market Ecosystem
- Trading and Transaction Settlement
- Liquidity Protocols
- Digital Asset Indexes
- DeFi and CeFi Market Structures Assessment
-
Managing Risks
- Introduction to Risks and Mitigation Tools
- Price Manipulation
- Crypto Hacks
- KYC, AML, CFT, Sanctions
- Counterparty Due Diligence
- Forensic Investigations
- Market Integrity & Surveillance
- Case Study: Fraud Prevention (Part 1)
- Case Study: Fraud Prevention (Part 2)
- Case Study: Disrupting Terrorist Financing
- Case Study: NFT wash trading
- Risks and Mitigation Tools Assessment
-
Global Regulations
- Introduction to Regulatory Landscapes
- Overview of Cryptocurrency Regulations
- Travel Rule
- AML Compliance: A Framework
- Regulatory Landscape Assessment
About the Course
The CMIC Academy is a 32-video educational program divided into four key learning modules — Crypto Basics, Market Structure, Managing Risks, and Global Regulations. The instruction is delivered by leading practitioners from a wide range of crypto and DeFi organizations, most of whom are members of the Crypto Market Integrity Coalition.
The program can be completed in any order and at any pace. Feel free to take your time!
-
Welcome to CMIC Academy!
- Introduction to CMIC Academy
- Introduction to the Digital Asset Market
-
Crypto Basics
- Introduction to Digital Assets
- Types of Digital Assets
- Digital Assets Taxonomy (Part 1)
- Digital Assets Taxonomy (Part 2)
- Stablecoins
- CBDCs
- NFTs
- Blockchain Technology
- Basics of Digital Assets Assessment
-
Market Structures
- Introduction to Market Structures
- Centralized vs. Decentralized Exchanges: Data and Market Structure
- Decentralized Finance
- Crypto Market Ecosystem
- Trading and Transaction Settlement
- Liquidity Protocols
- Digital Asset Indexes
- DeFi and CeFi Market Structures Assessment
-
Managing Risks
- Introduction to Risks and Mitigation Tools
- Price Manipulation
- Crypto Hacks
- KYC, AML, CFT, Sanctions
- Counterparty Due Diligence
- Forensic Investigations
- Market Integrity & Surveillance
- Case Study: Fraud Prevention (Part 1)
- Case Study: Fraud Prevention (Part 2)
- Case Study: Disrupting Terrorist Financing
- Case Study: NFT wash trading
- Risks and Mitigation Tools Assessment
-
Global Regulations
- Introduction to Regulatory Landscapes
- Overview of Cryptocurrency Regulations
- Travel Rule
- AML Compliance: A Framework
- Regulatory Landscape Assessment