1. Cryptocurrency Technical Coverage
Jamal Nassar
INCEIF

2. The taxonomy of Money

3. Cryptocurrency
Official Digital Currency
Encrypted
Medium of Exchange
A Unit of account
A store of Value
Token
Scarce digital asset
Exist on top an existing coin or blockchain
Digital Asset
Platform/Application, Ethereum
Storage Platform SIA
Market protocol, Augur

4. Type of Token Security Coins ex. DGX-gold
Currency Coin ex. Golem-computing power
Equity Coin ex. ICO – startups!

5. Satoshi Nakamoto
The name used by the unknown person or people who developed bitcoin, authored the bitcoin white paper, and created and deployed bitcoin's original reference implementation. As part of the implementation, they also devised the first blockchain database.
In the process, they were the first to solve the double- spending problem for digital currency using a peer-to- peer network. They were active in the development of bitcoin up until December 2010.

6. Blockchain technology offers a fundamentally streamlined method of maintaining a secure ledger of transactions compared to a traditional database.

8. CoinGecko-2018-Q2-Report-EN-Large.pdf

22. Crypto Fund

23. Assets Under Management
Fund Name
Description
Assets Under Management
Launch Date 
Number of Employees
Score
Polychain Capital
Polychain Capital, founded by Olaf Carlson-Wee, the first employe at Coinbase, seeks to provide its investors with "exceptional" returns through active management strategies. The fund invests in digital currencies and not companies.
$1.04 billion per Crypto Fund List
2016 10
4.1
Pantera Bitcoin Fund
This fund announced in July 2018 that it had generated a lifetime return of more than 10,000%, after fees and expenses, since opening in July (Source: Pantera Capital Medium Post). The fund's lifetime return surpassed 25,000% in December 2017, according to a New York Times Article.
$810 million per Crypto Fund List
2013 6 4
Accelerated Digital Ventures
Founded in 2016, Accelerated Ventures brings together institutional investors and early stage blockchain startups. It deploys institutional capital to enable startups to develop innovative new solutions in and for the decentralized economy. Investments have included Seedcamp and Techstars.
$180 million per Crypto Fund List 20
Galaxy Digital Assets
Galaxy Digital Assets, based in New York City, is an investment firm focused on digital assets and blockchain technology. The firm harnesses a hybrid hedge fund/VC fund model to achieve its desired results. It was founded by Michael Novogratz, who previously worked for Fortress Investment Group.
$500 million per Crypto Fund List
2017 40
3.7
500 Startups
500 Startups is the most active early-stage venture capital fund in the world. The Silicon Valley-based fund has also invested in blockchain and cryptocurrency startups including BlockCypher and Hijro.
$55 million per Crypto Fund List
2014 50
3.5

24. $10 million per Crypto Fund List 2012 20 3.4
3iQ
Founded in 2012 by Jean-Luc Landry and Fred Pye, 3iQ is a fully-regulated Canadian multi-asset cryptocurrency investment fund that provides accredited investors with exposure to digital assets such as bitcoin, Ether, and Litecoin through its 3iQ Global Cryptoasset Fund.
$10 million per Crypto Fund List
2012 20
3.4
Altana Digital Currency Fund
ADCF uses long and short strategies in an effort to outperform the markets. The firm was founded by Alistair Milne, an entrepreneur and investor, and Lee Robinson, an entrepreneur.
$450 million per Crypto Fund List
2014 7
3.3
AME Cloud Ventures
Founded in 2012, AME Cloud Ventures is an early-stage investment fund founded by Yahoo!'s Jerry Yang, which invests in early and later stage startups that are working in blockchain solutions. Investments so far have included ShoCard, BlockCypher, and Ripple Labs.
$55 million per Crypto Fund List 8
3.2

25. Bitcoin Legality – Map of Regulatory Landscape

26. Regulation of Cryptocurrency Around the World

31. Infrastructure

32. Cryptocurrency & AML

33. AML? Regulate illegal drug dealing
Regulate money laundering related to criminal activity other than illegal drugs
Enforce Know-Your-Customer (KYC) regulations
Report large transactions
Report suspicious transactions • Maintain records over time
crypto_aml_report_2018q3.pdf

37. Emerging Threats Online mass customized extortion (spear phishing)
SIM swapping

38. https://family-card.info/bitcoin-legal-map/

39. Jamal Nassar Ph. D Trainer & Coach Certified NLP Practitioner Jamal
Jamal Nassar Ph.D Trainer & Coach Certified NLP Practitioner