Continuing Education Information Sheet
Risky Business: Cryptocurrency, Money Laundering, and Smart Contracts
- Provider
- Legal Cyber Academy · Lexeprint Inc.
13413 Granger Ave, Orlando, FL 32827
info@lawandforensics.com · https://www.lexeprint.com - Delivery method
- On-demand, self-study (online, recorded)
- Instructional time
- To be published
- Assessment
- Graded multiple-choice exam · pass mark 70%
- Administered online, unproctored, with identity verified only to the level of a confirmed email address. Each sitting draws 10questions at random from the course’s pool, is timed, and is fixed for that sitting; correct answers are never disclosed. The pass mark is provider-set and is not supported by published reliability statistics or a standard-setting panel.
Measured instructional time for this course has not yet been published, so a credit-hour figure cannot be stated. Credit hours are based on actual instructional minutes once available.
Learning objectives
- Explain the three stages of cryptocurrency-based money laundering and the common methods used at each stage
- Identify red flags in cryptocurrency transactions that may indicate illicit financial activity
- Describe the current regulatory landscape governing cryptocurrency, including key compliance obligations for relevant entities
- Recognize the law enforcement challenges unique to tracing and prosecuting cryptocurrency-related financial crime
- Distinguish how smart contracts function and how their characteristics create specific legal and compliance risks
- Determine when to escalate concerns to specialized legal, forensic, or regulatory counsel in cryptocurrency-related matters
Audience & prerequisites
Intended audience: Legal advisors, compliance professionals, executives, and cyber-insurance professionals who need a working understanding of cryptocurrency-related financial crime and its regulatory and legal implications.
Level: intermediate
Prerequisites: None — designed for professionals seeking a practical, non-technical foundation in cryptocurrency financial crime and compliance.
Timed agenda
| # | Topic | Minutes |
|---|---|---|
| 1 | Risky Business: Cryptocurrency, Money Laundering, and Smart Contracts Part 1 of 2 | — |
| 2 | Risky Business: Cryptocurrency, Money Laundering, and Smart Contracts Part 2 of 2 | — |
| Total instructional time | — |
Self-submission by credit type
Legal Cyber Academy is not an accredited provider; the notes below explain how a learner may self-submitthis activity where their board permits. The pathways shown reflect this course’s subject matter. Always confirm your board’s current rules.
- Finance/securities subject matter — may support CPE where your state board accepts non-NASBA-registered activities.
CLE (attorneys)
Many U.S. jurisdictions let an attorney apply for CLE credit for a non-accredited program (often called individual attorney or self-application). Use this certificate plus the course Information Sheet as your supporting documentation. Your state bar or CLE board decides whether credit is granted, how much, and any self-study cap.
CE / CPD (privacy, insurance, IT)
Where your professional body recognizes self-reported or self-directed learning (CPD) — for example many privacy (CIPP/CIPM) and security certifications — record this activity using the certificate and Information Sheet. Confirm your program's self-reporting rules and any documentation it requires.
CPE (accountants)
NASBA CPE uses a 50-minute credit hour and has strict self-study standards (registered sponsors, word-count-per-credit, and qualifying review questions). This course is NOT a NASBA-registered self-study program. Some state boards accept non-registered activities at their discretion — verify with your board before claiming CPE.
Legal Cyber Academy is not an accredited continuing-education provider, and its courses are not pre-approved for CLE, CE, CME, or CPE credit. Each course provides a graded assessment, a verifiable Certificate of Completion, and a Continuing Education Information Sheet documenting instructional time, learning objectives, faculty, and a timed agenda — the records most licensing bodies require when a learner applies for self-submitted or self-study credit. Whether credit is granted, and how much, is determined solely by your licensing board. Confirm your board's rules before claiming credit. Verify certificates at https://www.legalcyberacademy.com/certificate/ <code>.