Module 10: Avoiding Scams and Understanding Global Regulations

Module 10: Avoiding Scams and Understanding Global Regulations

Introduction

The rise of cryptocurrencies has opened the door to a new era of finance—one that promises decentralization, financial inclusion, and innovative digital assets. But with rapid innovation comes increased risk. As billions of dollars flow into the crypto ecosystem, so too do scammers, fraudsters, and bad actors seeking to exploit newcomers and seasoned investors alike.

At the same time, governments and regulatory bodies around the world are racing to catch up. From tax reporting requirements to anti-money laundering (AML) laws and securities classifications, the regulatory landscape is constantly evolving—and often varies significantly from one country to another.

In this module, we’ll equip you with the tools, knowledge, and mindset needed to navigate the crypto space safely and responsibly.