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Navigating the Complex Landscape of Cryptocurrency Regulation
This course delves into the rapidly evolving world of cryptocurrency regulation. Participants will explore recent developments in regulatory actions, high-profile criminal cases, and their implications for the crypto industry. Through expert insights and case studies, attendees will gain a comprehensive understanding of the current regulatory environment, including the roles of key agencies like the SEC and the impact of landmark cases such as FTX and Binance. This course is essential for legal practitioners, financial professionals, and anyone involved in the cryptocurrency market.
Key topics discussed:
Lennon Consultations
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.
Professional development requirements vary by profession, country, and regulatory body. Before enrolling, review the course details and confirm that the content, learning format, and any listed credits meet your specific requirements. You are responsible for confirming eligibility with your regulator or professional association and keeping the records required for reporting.