Module 3: Legal & Regulatory Framework
Master the complex web of global and Indian regulations governing blockchain and cryptocurrency. From SEC enforcement to MiCA compliance, from the Howey Test to FATF Travel Rule, and from DPDPA 2023 to SAFT agreements.
Six Comprehensive Parts
Navigate the intricate regulatory landscape of blockchain and cryptocurrency across jurisdictions, with practical insights for compliance and legal drafting.
Global Regulatory Landscape
Comprehensive analysis of crypto regulations across major jurisdictions including US SEC/CFTC, EU MiCA, UK FCA, and Singapore MAS frameworks.
Indian Regulatory Framework
Deep dive into India's evolving crypto regulations from RBI circulars to the Supreme Court 2020 judgment, VDA taxation, and PMLA obligations.
Securities Laws & Token Classification
Master the Howey Test, understand when tokens become securities, and navigate Security Token Offerings (STOs) with practical classification frameworks.
Anti-Money Laundering Compliance
Navigate AML/CFT requirements including FATF recommendations, Travel Rule implementation, KYC obligations, and suspicious transaction reporting.
Data Protection & Privacy
Address the tension between blockchain immutability and data protection laws including GDPR and India's DPDPA 2023 requirements.
Legal Drafting for Blockchain
Practical guidance on drafting token purchase agreements, SAFTs, smart contract terms, and essential clauses for blockchain projects.
Module Assessment Quiz
Test your mastery with 50 scenario-based questions covering all six parts. Score 70% to earn your Module 3 completion certificate.
What You Will Master
Upon completing this module, you will have developed essential competencies for advising on blockchain and cryptocurrency regulatory matters.
Compare and contrast regulatory approaches across US, EU, UK, Singapore, and India for comprehensive jurisdictional analysis
Apply the Howey Test and other classification frameworks to determine whether tokens are securities
Design and implement AML/KYC compliance programs meeting FATF Travel Rule requirements
Navigate the tension between blockchain immutability and GDPR/DPDPA data protection requirements
Draft legally sound token purchase agreements, SAFTs, and smart contract terms
Advise clients on structuring compliant token offerings and blockchain projects
"In the rapidly evolving world of blockchain and cryptocurrency, the line between innovation and compliance is drawn by those who understand both the technology and the law. This module equips you to be that bridge between disruption and regulation." Adv. (Dr.) Prashant Mali, Founder, CyberLaw Academy
Ready to Master Crypto Regulation?
Start with Part 1 on Global Regulatory Landscape and build your expertise step by step. Each part includes case studies, regulatory analysis, practical insights, and assessment quizzes.