Crypto, Digital Assets, and the Law
A Comprehensive Program on Navigating Legal Frameworks in the Digital Economy
Early access to e-LMS included
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.
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.
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
Program Structure
🧩 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 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 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 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 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 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
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
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
Fee Structure
Discounted: ₹8499 | $112
We accept 20+ global currencies. View list →
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
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