Cryptocurrency and the Digital Asset Space

Introduction to Cryptocurrency and the Digital Asset Space


This course provides participants with a comprehensive overview of the rapidly evolving world of cryptocurrency and digital assets. Covering fundamental concepts such as blockchain technology, Bitcoin, and alternative cryptocurrencies, the course delves into the mechanics of digital currencies, their applications, and their impact on traditional finance systems. Participants will explore key topics including decentralized finance (DeFi), tokenization, smart contracts, and regulatory considerations. By the end of the course, students will have a solid understanding of the principles underlying cryptocurrencies, enabling them to navigate this dynamic and innovative sector with confidence.

Course Outline includes:

Session 1

  • Introduction to Cryptocurrency: The Shift to Digital Assets
  • Understanding the Blockchain Technology
  • Public vs. Private Blockchains: Use Cases in Regulation
  • Crypto as an Emerging Financial System
  • Exploring the Ecosystem: Exchanges, Wallets, and Tokens
  • Regulatory Landscape: Understanding KYC/AML in Crypto Space
  • The Role of Cryptocurrencies in the Economy
  • Cryptocurrencies vs. Fiat: Risks and Opportunities
  • Impact on Traditional Banking and Financial Services
  • Hands-on Activity: Using a Blockchain Explorer

Session 2  

  • Chainalysis Investigation Tools and Their Application (F2F)
  • Chainalysis Products and Services
  • Investigative Techniques with Chainalysis
  • Practical Workshop – Live Demonstration: Chainalysis Reactor in Action

 

  • Facilitator: Chainalysis and National Banking College
    • Duration:  3 days
    • Course Fee: US$100