New game
Download
SCORM download
To be used in an LMS (Moodle, Blackboard...)
Regular download
To be published on a website or blog.
Downloading games is an exclusive feature for users with an Academic Plan or a Commercial Plan.
Get your Academic Plan or your Commercial Plan now and start integrating your games into your LMS, website or blog.
Get Academic Plan
If you wish, you can download a demo game here and test its integration:
Share game
Froggy Jumps
Froggy Jumps

Cripto y Compliance: Quiz de Seguridad y Regulación

Integrate it into your platform
G. Classroom M. Teams
You can integrate the game into an LMS compatible with LTI 1.1 or LTI 1.3 such as Canvas, Moodle, or Blackboard. This way, the scores will be automatically saved into the platform’s gradebook.
Download
You have exceeded the maximum number of games you can integrate into Google Classroom with your current Plan.

To integrate as many games as you want in Google Classroom, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
You have exceeded the maximum number of games you can integrate into Microsoft Teams with your current Plan.

To integrate as many games as you want in Microsoft Teams, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
Downloading games is an exclusive feature for users with an Academic Plan or a Commercial Plan.

Get your Academic Plan or your Commercial Plan now and start integrating your games into your LMS, website or blog.

If you wish, you can download a demo game here and test its integration:

Get Academic Plan

Cripto y Compliance: Quiz de Seguridad y Regulación

Froggy Jumps

Played 2 %Accuracy 100 Average time 06:16
Create copy

About this activity

Reglas y riesgos en blockchain

Created by

ELITH YANETH ACEVEDO NOSSA
ELITH YANETH ACEVEDO NOSSA
Colombia

Download the paper version to play

Make your own free game from our game creator
Compete against your friends to see who gets the best score in this game
Make challenge

Top Games

 %
Anonymous
Anonymous
 %
%
%
You have exceeded the maximum number of games you can print with your current Plan.

To print as many games as you want, you need an Academic Plan or a Commercial Plan.

Get Academic Plan
Print your game
Cripto y Compliance: Quiz de Seguridad y Regulación
 

Froggy Jumps

Cripto y Compliance: Quiz de Seguridad y RegulaciónOnline version

Reglas y riesgos en blockchain

by ELITH YANETH ACEVEDO NOSSA
1

Una empresa colombiana decide aceptar Bitcoin como forma de pago. Desde el punto de vista jurídico colombiano, esta decisión implica que:

2

¿Cuál de las siguientes afirmaciones explica mejor por qué la transparencia de una blockchain pública no elimina completamente el riesgo de lavado de activos?

3

Una plataforma de intercambio permite abrir cuentas sin verificar la identidad de sus usuarios. El principal riesgo regulatorio es:

4

¿Cuál de las siguientes características del blockchain fortalece principalmente la confiabilidad de la información registrada?

5

Una autoridad tributaria solicita información sobre una transacción realizada hace cuatro años en una blockchain pública. ¿Qué característica tecnológica facilita dicha investigación?

6

¿Cuál es la principal diferencia entre el enfoque regulatorio de China y Japón respecto a las criptomonedas?

7

Desde la perspectiva del cumplimiento normativo (Compliance), el proceso KYC tiene como propósito principal:

8

¿Cuál de las siguientes situaciones representa un posible indicador de lavado de activos mediante criptomonedas?

9

El hecho de que blockchain sea descentralizado implica principalmente que:

10

¿Por qué la tecnología blockchain por sí sola no garantiza el cumplimiento de la normativa contra el lavado de activos?

 
Are you sure you want to leave the page?

If you leave the page, you will lose your game progress.