Demetrios Tseas is a senior cryptocurrency risk analyst working for Ciphertrace, a Mastercard company. Publishes monthly global crypto-related regulatory newsletters and educational blogs. Authors Virtual Asset Risk Assessments (VERAs) which are in-depth assessments, that quantify the financial crime, cybersecurity, regulatory and reputational risks associated with exposure to a particular VASP. VERAs help financial institutions, issuers, acquirers, VASPs and other third parties to make informed risk appetite decisions, as well as document sound risk management decisioning in governance for regulators. VASPs can also leverage this analysis to understand how they are risk rated by the market as well as identify opportunities to strengthen compliance controls. Holds an MSc in digital currencies, has 35+ years of experience: 5 years in crypto, 18 years complementary experience in banking and 13 years in teaching.
- Oxford Academia at:
- 2025 Sessions:
June 29–July 11
July 13–July 25
July 13–July 25
- Eligibility:
Completing grades 9–12
Motivated rising 9th graders will also be considered
- Typical Seminar Size:
12–14 students
In this seminar, explore the dynamic transformation of the global financial landscape, from traditional cash-based systems to the revolutionary realm of cryptocurrencies, delving into the pivotal shifts in how we perceive, manage, and invest our finances. Embark on a comprehensive journey through the history of money, examining the evolution of currencies and exploring the potential consequences of a cashless society. The course provides insights into the rise of cryptocurrencies like Bitcoin and Ethereum, as well as CBDCs (Central Bank Digital Currencies), dissecting their technological underpinnings and real-world applications. Gain an understanding of blockchain technology, the mechanics of various digital currencies, tokenomics, and the disruptive innovations they represent in the financial sector. Cover topics such as blockchain’s impact on finance, decentralized finance (DeFi), smart contracts, and the regulatory and ethical considerations in this ever-evolving landscape. By the end of this course, you will be able to navigate the future of finance and the global economic stage, appreciating the transformative potential of blockchain technology in reshaping our financial systems.
FEATURED FACULTY
University of Nicosia, M.Sc., Blockchain and Digital Currencies