Verfügbarkeit: Cybercurrency Law

Cybercurrency Law: A Guide to Digital Asset Regulation Around the World

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Bibliographische Detailangaben
1. Verfasser:	Swan, Edward J. (VerfasserIn)
Format:	Elektronisch E-Book
Sprache:	English
Veröffentlicht:	Alphen aan den Rijn Wolters Kluwer Law International 2023
Ausgabe:	1st ed
Online-Zugang:	HWR01
Beschreibung:	Description based on publisher supplied metadata and other sources
Beschreibung:	1 Online-Ressource (379 Seiten)
ISBN:	9789403543864

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MARC


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245	1	0	\|a Cybercurrency Law \|b A Guide to Digital Asset Regulation Around the World
250			\|a 1st ed
264		1	\|a Alphen aan den Rijn \|b Wolters Kluwer Law International \|c 2023
264		4	\|c ©2023
300			\|a 1 Online-Ressource (379 Seiten)
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500			\|a Description based on publisher supplied metadata and other sources
505	8		\|a Intro -- Half-Title Page -- Title Page -- Copyright Page -- About the Author -- Table of Contents -- Acknowledgments -- Introduction: Digital Assets Are Regulated -- CHAPTER 1 Cybercurrency -- 1.01 WHAT IS CURRENCY? -- 1.02 CYBERCURRENCY -- [A] Bitcoin -- [B] Ethereum (ETH) -- [C] Wallets -- 1.03 MINING AND BLOCKCHAINS -- 1.04 IMPACT OF CYBERCURRENCY -- 1.05 CRYPTO EXCHANGES -- [A] UK Binance Ban -- 1.06 CRYPTO PROBLEMS FOR FINANCIAL SYSTEMS -- 1.07 CRYPTO VOLATILITY -- 1.08 VALUE ISSUES -- [A] Tether and the U.S. Dollar -- [B] Other Stablecoins -- [C] TerraUSA -- 1.09 NATIONAL REACTIONS TO CRYPTO -- Chapter 2 International Law -- 2.01 FINANCIAL STABILITY BOARD -- 2.02 THE EUROPEAN UNION -- [A] Is Cybercurrency E-Money? -- 2.03 THE WORLD ECONOMIC FORUM -- 2.04 INTERNATIONAL MONETARY FUND -- 2.05 US PRESIDENT'S EXECUTIVE ORDER ON ENSURING RESPONSIBLE DEVELOPMENT OF DIGITAL ASSETS -- 2.06 THE FUTURE OF INTERNATIONAL COOPERATION -- Chapter 3 U.S. Law -- 3.01 US EFFORTS TO REGULATE CRYPTOCURRENCY -- 3.02 FEDERAL REGULATION -- 3.03 TREASURY -- [A] FinCEN -- [B] Money Service Business -- [C] Sanctions Avoidance -- [D] Virtual Currency Misuse -- [E] Stablecoins -- 3.04 TREASURY ENFORCEMENT -- [A] OFAC -- 3.05 THE SECURITIES EXCHANGE COMMISSION -- 3.06 REGISTRATION OF EXCHANGES -- [A] BSTX and Share Tokens: An Investing Revolution? -- [B] SEC Expands Crypto and Cyber Enforcement -- [C] Crypto Assets and Cyber Unit -- [D] SEC Crypto Enforcement -- [1] Coinbase Insider Trading Case -- [2] MCC International Corp. Case -- [3] NVIDIA Corporation Case -- [4] Barksdale Case -- [5] BlockFi Case -- [6] Ryan Ginster Case -- [7] American CryptoFed Proceedings -- [8] John McAfee -- [9] BitConnect Case -- [10] Poloniex Case -- [11] Crypto Lending Securities Offering Case -- [12] XRP Digital Currency -- [13] Virgil Capital Case
505	8		\|a [14] AML Bitcoin Case -- [15] Hvizdzak Cryptocurrency Offering Fraud -- [16] Enigma Tokens as Securities Case -- [17] Ackerman Targeting Physicians Case -- [18] Block one Unregistered ICO Case -- [19] Bitqyck Unregistered Digital Asset Exchange Case -- [20] Longfin Cryptocurrency Fraud Case -- [21] Pacheco Fraud Promising Crypto Riches Case -- [22] Mayweather Celebrity Coin Touting Case -- [23] Steven Seagal ICO Case -- [E] The DAO Report -- 3.07 SEC ENFORCEMENT POLICY -- [A] Slock Case -- 3.08 INTERNAL REVENUE SERVICE -- [A] IRS Crypto Policy -- [B] Compliance -- [C] IRS Enforcement -- [1] Vinnik Case -- [2] Jayton Gill Case -- [3] Hvizdzak Case -- [4] Cryptocurrency Forfeiture Case -- [5] BitClub Case -- [6] Binance Investigation -- [D] State Tax Payments in Crypto -- [E] Federal Government Reaction -- 3.09 COMMODITY FUTURES TRADING COMMISSION -- [A] CFTC Cryptocurrency Actions -- [B] CFTC Oversight of Digital Asset Business -- [C] Regulated "Commodity" -- [D] CFTC Crypto Enforcement -- [1] Bitfinex -- [2] Bitfinex 2 -- [3] Michael Ackerman -- [4] Tether -- [5] Digital Asset Pump &amp -- Dump Case -- [6] South African Bitcoin Fraud Case -- [7] The Gemini Trust Company Case -- [8] The EminiFX, Inc. Case -- [9] BitMEX Case -- [10] Kitkit &amp -- Mess Investments, LLC Case -- [11] Golden, Patel, Egerton and Aggesen Case -- [12] Crypto Dating Fraud -- [13] Fingerhut Case -- [14] The Primefx Case -- [15] Kraken Case -- 3.10 US DEPARTMENT OF JUSTICE (DOJ) CRYPTOCURRENCY TASK FORCE -- [A] DOJ Enforcement -- [1] BitConnect Cybercurrency Indictment -- 3.11 FEDERAL RESERVE -- [A] US Adoption of a National Cryptocurrency? -- 3.12 STATE BANKING REGULATIONS AND CRYPTO -- [A] Getting Accurate U.S. State Legal Advice -- [B] North American Securities Administrators Association -- [C] National Multistate Licensing System and Registry
505	8		\|a [D] The Individual U.S. States and Jurisdictions -- [1] Alabama -- [2] Alaska -- [3] Arizona -- [4] Arkansas -- [5] California -- [6] Colorado -- [7] Connecticut -- [8] Delaware -- [9] District of Columbia -- [10] Florida -- [a] Local Interest in Florida -- [11] Georgia -- [12] Hawaii -- [13] Idaho -- [14] Illinois -- [15] Indiana -- [16] Iowa -- [17] Kansas -- [18] Kentucky -- [19] Louisiana -- [20] Maine -- [21] Maryland -- [22] Massachusetts -- [23] Michigan -- [24] Minnesota -- [25] Mississippi -- [26] Missouri -- [27] Montana -- [28] Nebraska -- [29] Nevada -- [30] New Hampshire -- [31] New Jersey -- [32] New Mexico -- [33] New York -- [a] New York City -- [34] North Carolina -- [35] North Dakota -- [36] Ohio -- [37] Oklahoma -- [38] Oregon -- [39] Pennsylvania -- [40] Rhode Island -- [41] South Carolina -- [42] South Dakota -- [43] Tennessee -- [44] Texas -- [45] Utah -- [46] Vermont -- [47] Virginia -- [48] Washington -- [49] West Virginia -- [50] Wisconsin -- [51] Wyoming -- [52] Puerto Rico Attracts Crypto -- [53] Puerto Rico Tech Tax Breaks -- [54] Proposed State Legislation -- [55] Legal Tender and Mediums of Exchange -- 3.13 CRYPTO BANKRUPTCY ISSUES -- 3.14 THOUGHTS ON U.S. CRYPTO REGULATION -- Chapter 4 EU Law -- 4.01 EBA WARNING ON VIRTUAL CURRENCIES -- 4.02 MARKETS IN CRYPTO ASSETS REGULATION (MICA) -- 4.03 MONEY LAUNDERING -- 4.04 CLIMATE CHANGE -- 4.05 THE DIGITAL EURO? -- 4.06 INTERNATIONAL COOPERATION -- Chapter 5 United Kingdom Law -- 5.01 CRYPTO IN THE UK -- 5.02 BANKING LAW -- [A] Bank of England -- [B] Investment -- 5.03 THE SANDBOX -- [A] Evolving Crypto Regulation -- [B] Archax Ltd. -- [C] Registration with FCA -- [D] Regulation of Cryptocurrency Companies -- [E] FCA Definitions of Crypto Assets -- [F] FCA Ban on Retail Sales -- [G] Advertising Crypto Assets -- 5.04 UK REGULATORY ENFORCEMENT -- [A] FCA Binance Ban
505	8		\|a [B] Negative Bank Rules on Crypto -- [1] TSB Blocks Crypto Trading -- [2] Barclays Bank Ban -- [3] Starling Bank -- [4] The Ben Delo Case -- 5.05 DIGITAL POUND? -- [A] Britcoin: Digitalization of Central Bank Currency -- Chapter 6 Chinese Law -- 6.01 CHINA -- 6.02 CRYPTOCURRENCY -- [A] Chinese Crackdown on Mining -- [B] China's Crypto Ban -- [C] Negative Impacts of Crypto -- [D] Digital Yuan -- [E] Do Non-government Cryptos Have a Future? -- Chapter 7 Indian Law -- 7.01 CRYPTO IN INDIA -- 7.02 DIGITAL RUPEE -- Chapter 8 Japanese Law -- 8.01 CRYPTO REGULATION IN JAPAN -- 8.02 CONCLUSION -- Chapter 9 South Korean Law -- 9.01 TAX AND REGISTRATION -- 9.02 BITHUMB EXCHANGE -- [A] The Bithumb Case in Hong Kong -- [1] TerraUSD and Luna Crash Case -- [B] Regulation of Digital Assets -- [C] Digital Won -- Chapter 10 Singapore Law -- 10.01 CRYPTO IN SINGAPORE -- 10.02 MOVING FROM PROOF OF WORK -- 10.03 SECURITIES AND FUTURES ACT -- 10.04 PAYMENT SERVICES ACT 2019 -- 10.05 DOES SINGAPORE HAVE A DIGITAL CURRENCY FUTURE? -- Chapter 11 Selected Other Countries -- 11.01 ARGENTINA -- 11.02 AUSTRALIA -- 11.03 AUSTRIA -- 11.04 BANGLADESH -- 11.05 BELGIUM -- 11.06 BRAZIL -- 11.07 CANADA -- 11.08 CENTRAL AFRICAN REPUBLIC -- 11.09 CHILE -- 11.10 COLUMBIA -- 11.11 THE CZECH REPUBLIC -- 11.12 DENMARK -- 11.13 EGYPT -- 11.14 EL SALVADOR -- 11.15 FINLAND -- 11.16 FRANCE -- 11.17 GERMANY -- 11.18 HONG KONG -- 11.19 ICELAND -- 11.20 INDONESIA -- 11.21 IRAN -- 11.22 IRELAND -- [A] Crypto ATMs -- 11.23 ISRAEL -- 11.24 ITALY -- 11.25 MALAYSIA -- 11.26 MEXICO -- 11.27 THE NETHERLANDS -- 11.28 NEW ZEALAND -- 11.29 NIGERIA -- 11.30 NORWAY -- 11.31 PAKISTAN -- 11.32 IS CRYPTO FORBIDDEN BY ISLAMIC LAW? -- 11.33 THE PHILIPPINES -- 11.34 POLAND -- 11.35 PORTUGAL -- 11.36 ROMANIA -- 11.37 RUSSIA -- 11.38 SAUDI ARABIA.
505	8		\|a 11.39 SOUTH AFRICA -- 11.40 SPAIN -- 11.41 SWEDEN -- 11.42 SWITZERLAND -- 11.43 THAILAND -- 11.44 TURKEY -- 11.45 UNITED ARAB EMIRATES -- 11.46 VENEZUELA -- 11.47 VIETNAM -- 11.48 OTHER COUNTRIES -- Chapter 12 Financial Service Regulation -- 12.01 REGULATED INVESTMENT -- 12.02 THE CRYPTOCURRENCY BUSINESS -- 12.03 TOKENS -- [A] Tokens and Football -- [1] SEC Regulation -- 12.04 INVESTMENT LAW -- [A] United Kingdom -- Chapter 13 Crypto Crime -- 13.01 MONEY LAUNDERING -- 13.02 INTERNATIONAL MONEY LAUNDERING REGULATION -- [A] Financial Action Task Force on Money Laundering -- [B] EU Anti-money Laundering Legislation -- 13.03 FRAUD -- [A] Bonnie and Clyde -- [B] San Diego Ponzi Scheme -- 13.04 PUMP AND DUMP SCAMS -- 13.05 CONCERN WITH INFLUENCERS -- [A] Elon Musk -- [1] Musk Sued for US 258 Billion for Alleged Crypto Pyramid Scheme -- [2] Musk and Bitcoin -- [B] Influencers Push Crypto -- [C] Influencer Problems: Mayweather, Pierce, Kardashian -- [D] Promising Money for Gaming? -- [E] Insider Dealing -- [1] Coinbase Insider Dealing Charges -- [F] Coinbase: Illegal Trading of Unregistered Securities -- 13.06 OVERALL CRIME STATISTICS -- 13.07 BITCOIN PONZI SCHEMES -- 13.08 CRYPTO THEFT -- [A] State-Sponsored Theft -- [1] North Korea -- [B] A British Expert in North Korea -- [1] Overall Crime Statistics -- [C] Fraud -- Chapter 14 NFTs and Fan Tokens -- 14.01 NFTS IN THE ART WORLD -- [A] Melania Trump -- [B] Donald Trump NFT "Trading Cards" -- 14.02 SPORTS CURRENCIES (FAN TOKENS) -- [A] UK -- [1] Football -- [2] Regulation as Investments? -- [3] Arsenal FC -- [4] Expansion of Tokens and Football -- [5] Football Clubs as Authorized Persons? -- [6] Sport Governing Body Reactions -- Chapter 15 Economic Impact -- 15.01 CHANGES TO INVESTMENT BEHAVIOR -- 15.02 CRYPTO INFILTRATION OF RETAIL GOODS MARKETS -- 15.03 CRYPTO CRASHES.
505	8		\|a 15.04 WEB THREE THEORY.
776	0	8	\|i Erscheint auch als \|n Druck-Ausgabe \|a Swan, Edward J. \|t Cybercurrency Law \|d Alphen aan den Rijn : Wolters Kluwer Law International,c2023 \|z 9789403543062
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Datensatz im Suchindex

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author	Swan, Edward J.
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contents	Intro -- Half-Title Page -- Title Page -- Copyright Page -- About the Author -- Table of Contents -- Acknowledgments -- Introduction: Digital Assets Are Regulated -- CHAPTER 1 Cybercurrency -- 1.01 WHAT IS CURRENCY? -- 1.02 CYBERCURRENCY -- [A] Bitcoin -- [B] Ethereum (ETH) -- [C] Wallets -- 1.03 MINING AND BLOCKCHAINS -- 1.04 IMPACT OF CYBERCURRENCY -- 1.05 CRYPTO EXCHANGES -- [A] UK Binance Ban -- 1.06 CRYPTO PROBLEMS FOR FINANCIAL SYSTEMS -- 1.07 CRYPTO VOLATILITY -- 1.08 VALUE ISSUES -- [A] Tether and the U.S. Dollar -- [B] Other Stablecoins -- [C] TerraUSA -- 1.09 NATIONAL REACTIONS TO CRYPTO -- Chapter 2 International Law -- 2.01 FINANCIAL STABILITY BOARD -- 2.02 THE EUROPEAN UNION -- [A] Is Cybercurrency E-Money? -- 2.03 THE WORLD ECONOMIC FORUM -- 2.04 INTERNATIONAL MONETARY FUND -- 2.05 US PRESIDENT'S EXECUTIVE ORDER ON ENSURING RESPONSIBLE DEVELOPMENT OF DIGITAL ASSETS -- 2.06 THE FUTURE OF INTERNATIONAL COOPERATION -- Chapter 3 U.S. Law -- 3.01 US EFFORTS TO REGULATE CRYPTOCURRENCY -- 3.02 FEDERAL REGULATION -- 3.03 TREASURY -- [A] FinCEN -- [B] Money Service Business -- [C] Sanctions Avoidance -- [D] Virtual Currency Misuse -- [E] Stablecoins -- 3.04 TREASURY ENFORCEMENT -- [A] OFAC -- 3.05 THE SECURITIES EXCHANGE COMMISSION -- 3.06 REGISTRATION OF EXCHANGES -- [A] BSTX and Share Tokens: An Investing Revolution? -- [B] SEC Expands Crypto and Cyber Enforcement -- [C] Crypto Assets and Cyber Unit -- [D] SEC Crypto Enforcement -- [1] Coinbase Insider Trading Case -- [2] MCC International Corp. Case -- [3] NVIDIA Corporation Case -- [4] Barksdale Case -- [5] BlockFi Case -- [6] Ryan Ginster Case -- [7] American CryptoFed Proceedings -- [8] John McAfee -- [9] BitConnect Case -- [10] Poloniex Case -- [11] Crypto Lending Securities Offering Case -- [12] XRP Digital Currency -- [13] Virgil Capital Case [14] AML Bitcoin Case -- [15] Hvizdzak Cryptocurrency Offering Fraud -- [16] Enigma Tokens as Securities Case -- [17] Ackerman Targeting Physicians Case -- [18] Block one Unregistered ICO Case -- [19] Bitqyck Unregistered Digital Asset Exchange Case -- [20] Longfin Cryptocurrency Fraud Case -- [21] Pacheco Fraud Promising Crypto Riches Case -- [22] Mayweather Celebrity Coin Touting Case -- [23] Steven Seagal ICO Case -- [E] The DAO Report -- 3.07 SEC ENFORCEMENT POLICY -- [A] Slock Case -- 3.08 INTERNAL REVENUE SERVICE -- [A] IRS Crypto Policy -- [B] Compliance -- [C] IRS Enforcement -- [1] Vinnik Case -- [2] Jayton Gill Case -- [3] Hvizdzak Case -- [4] Cryptocurrency Forfeiture Case -- [5] BitClub Case -- [6] Binance Investigation -- [D] State Tax Payments in Crypto -- [E] Federal Government Reaction -- 3.09 COMMODITY FUTURES TRADING COMMISSION -- [A] CFTC Cryptocurrency Actions -- [B] CFTC Oversight of Digital Asset Business -- [C] Regulated "Commodity" -- [D] CFTC Crypto Enforcement -- [1] Bitfinex -- [2] Bitfinex 2 -- [3] Michael Ackerman -- [4] Tether -- [5] Digital Asset Pump &amp -- Dump Case -- [6] South African Bitcoin Fraud Case -- [7] The Gemini Trust Company Case -- [8] The EminiFX, Inc. Case -- [9] BitMEX Case -- [10] Kitkit &amp -- Mess Investments, LLC Case -- [11] Golden, Patel, Egerton and Aggesen Case -- [12] Crypto Dating Fraud -- [13] Fingerhut Case -- [14] The Primefx Case -- [15] Kraken Case -- 3.10 US DEPARTMENT OF JUSTICE (DOJ) CRYPTOCURRENCY TASK FORCE -- [A] DOJ Enforcement -- [1] BitConnect Cybercurrency Indictment -- 3.11 FEDERAL RESERVE -- [A] US Adoption of a National Cryptocurrency? -- 3.12 STATE BANKING REGULATIONS AND CRYPTO -- [A] Getting Accurate U.S. State Legal Advice -- [B] North American Securities Administrators Association -- [C] National Multistate Licensing System and Registry [D] The Individual U.S. States and Jurisdictions -- [1] Alabama -- [2] Alaska -- [3] Arizona -- [4] Arkansas -- [5] California -- [6] Colorado -- [7] Connecticut -- [8] Delaware -- [9] District of Columbia -- [10] Florida -- [a] Local Interest in Florida -- [11] Georgia -- [12] Hawaii -- [13] Idaho -- [14] Illinois -- [15] Indiana -- [16] Iowa -- [17] Kansas -- [18] Kentucky -- [19] Louisiana -- [20] Maine -- [21] Maryland -- [22] Massachusetts -- [23] Michigan -- [24] Minnesota -- [25] Mississippi -- [26] Missouri -- [27] Montana -- [28] Nebraska -- [29] Nevada -- [30] New Hampshire -- [31] New Jersey -- [32] New Mexico -- [33] New York -- [a] New York City -- [34] North Carolina -- [35] North Dakota -- [36] Ohio -- [37] Oklahoma -- [38] Oregon -- [39] Pennsylvania -- [40] Rhode Island -- [41] South Carolina -- [42] South Dakota -- [43] Tennessee -- [44] Texas -- [45] Utah -- [46] Vermont -- [47] Virginia -- [48] Washington -- [49] West Virginia -- [50] Wisconsin -- [51] Wyoming -- [52] Puerto Rico Attracts Crypto -- [53] Puerto Rico Tech Tax Breaks -- [54] Proposed State Legislation -- [55] Legal Tender and Mediums of Exchange -- 3.13 CRYPTO BANKRUPTCY ISSUES -- 3.14 THOUGHTS ON U.S. CRYPTO REGULATION -- Chapter 4 EU Law -- 4.01 EBA WARNING ON VIRTUAL CURRENCIES -- 4.02 MARKETS IN CRYPTO ASSETS REGULATION (MICA) -- 4.03 MONEY LAUNDERING -- 4.04 CLIMATE CHANGE -- 4.05 THE DIGITAL EURO? -- 4.06 INTERNATIONAL COOPERATION -- Chapter 5 United Kingdom Law -- 5.01 CRYPTO IN THE UK -- 5.02 BANKING LAW -- [A] Bank of England -- [B] Investment -- 5.03 THE SANDBOX -- [A] Evolving Crypto Regulation -- [B] Archax Ltd. -- [C] Registration with FCA -- [D] Regulation of Cryptocurrency Companies -- [E] FCA Definitions of Crypto Assets -- [F] FCA Ban on Retail Sales -- [G] Advertising Crypto Assets -- 5.04 UK REGULATORY ENFORCEMENT -- [A] FCA Binance Ban [B] Negative Bank Rules on Crypto -- [1] TSB Blocks Crypto Trading -- [2] Barclays Bank Ban -- [3] Starling Bank -- [4] The Ben Delo Case -- 5.05 DIGITAL POUND? -- [A] Britcoin: Digitalization of Central Bank Currency -- Chapter 6 Chinese Law -- 6.01 CHINA -- 6.02 CRYPTOCURRENCY -- [A] Chinese Crackdown on Mining -- [B] China's Crypto Ban -- [C] Negative Impacts of Crypto -- [D] Digital Yuan -- [E] Do Non-government Cryptos Have a Future? -- Chapter 7 Indian Law -- 7.01 CRYPTO IN INDIA -- 7.02 DIGITAL RUPEE -- Chapter 8 Japanese Law -- 8.01 CRYPTO REGULATION IN JAPAN -- 8.02 CONCLUSION -- Chapter 9 South Korean Law -- 9.01 TAX AND REGISTRATION -- 9.02 BITHUMB EXCHANGE -- [A] The Bithumb Case in Hong Kong -- [1] TerraUSD and Luna Crash Case -- [B] Regulation of Digital Assets -- [C] Digital Won -- Chapter 10 Singapore Law -- 10.01 CRYPTO IN SINGAPORE -- 10.02 MOVING FROM PROOF OF WORK -- 10.03 SECURITIES AND FUTURES ACT -- 10.04 PAYMENT SERVICES ACT 2019 -- 10.05 DOES SINGAPORE HAVE A DIGITAL CURRENCY FUTURE? -- Chapter 11 Selected Other Countries -- 11.01 ARGENTINA -- 11.02 AUSTRALIA -- 11.03 AUSTRIA -- 11.04 BANGLADESH -- 11.05 BELGIUM -- 11.06 BRAZIL -- 11.07 CANADA -- 11.08 CENTRAL AFRICAN REPUBLIC -- 11.09 CHILE -- 11.10 COLUMBIA -- 11.11 THE CZECH REPUBLIC -- 11.12 DENMARK -- 11.13 EGYPT -- 11.14 EL SALVADOR -- 11.15 FINLAND -- 11.16 FRANCE -- 11.17 GERMANY -- 11.18 HONG KONG -- 11.19 ICELAND -- 11.20 INDONESIA -- 11.21 IRAN -- 11.22 IRELAND -- [A] Crypto ATMs -- 11.23 ISRAEL -- 11.24 ITALY -- 11.25 MALAYSIA -- 11.26 MEXICO -- 11.27 THE NETHERLANDS -- 11.28 NEW ZEALAND -- 11.29 NIGERIA -- 11.30 NORWAY -- 11.31 PAKISTAN -- 11.32 IS CRYPTO FORBIDDEN BY ISLAMIC LAW? -- 11.33 THE PHILIPPINES -- 11.34 POLAND -- 11.35 PORTUGAL -- 11.36 ROMANIA -- 11.37 RUSSIA -- 11.38 SAUDI ARABIA. 11.39 SOUTH AFRICA -- 11.40 SPAIN -- 11.41 SWEDEN -- 11.42 SWITZERLAND -- 11.43 THAILAND -- 11.44 TURKEY -- 11.45 UNITED ARAB EMIRATES -- 11.46 VENEZUELA -- 11.47 VIETNAM -- 11.48 OTHER COUNTRIES -- Chapter 12 Financial Service Regulation -- 12.01 REGULATED INVESTMENT -- 12.02 THE CRYPTOCURRENCY BUSINESS -- 12.03 TOKENS -- [A] Tokens and Football -- [1] SEC Regulation -- 12.04 INVESTMENT LAW -- [A] United Kingdom -- Chapter 13 Crypto Crime -- 13.01 MONEY LAUNDERING -- 13.02 INTERNATIONAL MONEY LAUNDERING REGULATION -- [A] Financial Action Task Force on Money Laundering -- [B] EU Anti-money Laundering Legislation -- 13.03 FRAUD -- [A] Bonnie and Clyde -- [B] San Diego Ponzi Scheme -- 13.04 PUMP AND DUMP SCAMS -- 13.05 CONCERN WITH INFLUENCERS -- [A] Elon Musk -- [1] Musk Sued for US 258 Billion for Alleged Crypto Pyramid Scheme -- [2] Musk and Bitcoin -- [B] Influencers Push Crypto -- [C] Influencer Problems: Mayweather, Pierce, Kardashian -- [D] Promising Money for Gaming? -- [E] Insider Dealing -- [1] Coinbase Insider Dealing Charges -- [F] Coinbase: Illegal Trading of Unregistered Securities -- 13.06 OVERALL CRIME STATISTICS -- 13.07 BITCOIN PONZI SCHEMES -- 13.08 CRYPTO THEFT -- [A] State-Sponsored Theft -- [1] North Korea -- [B] A British Expert in North Korea -- [1] Overall Crime Statistics -- [C] Fraud -- Chapter 14 NFTs and Fan Tokens -- 14.01 NFTS IN THE ART WORLD -- [A] Melania Trump -- [B] Donald Trump NFT "Trading Cards" -- 14.02 SPORTS CURRENCIES (FAN TOKENS) -- [A] UK -- [1] Football -- [2] Regulation as Investments? -- [3] Arsenal FC -- [4] Expansion of Tokens and Football -- [5] Football Clubs as Authorized Persons? -- [6] Sport Governing Body Reactions -- Chapter 15 Economic Impact -- 15.01 CHANGES TO INVESTMENT BEHAVIOR -- 15.02 CRYPTO INFILTRATION OF RETAIL GOODS MARKETS -- 15.03 CRYPTO CRASHES. 15.04 WEB THREE THEORY.
ctrlnum	(ZDB-30-PQE)EBC30558341 (ZDB-30-PAD)EBC30558341 (ZDB-89-EBL)EBL30558341 (OCoLC)1381713700 (DE-599)BVBBV049020387
edition	1st ed
format	Electronic eBook
fullrecord	<?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>10699nmm a2200433zc 4500</leader><controlfield tag="001">BV049020387</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">00000000000000.0</controlfield><controlfield tag="007">cr\|uuu---uuuuu</controlfield><controlfield tag="008">230626s2023 \|\|\|\| o\|\|u\| \|\|\|\|\|\|eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">9789403543864</subfield><subfield code="9">978-94-035-4386-4</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(ZDB-30-PQE)EBC30558341</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(ZDB-30-PAD)EBC30558341</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(ZDB-89-EBL)EBL30558341</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)1381713700</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV049020387</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rda</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-2070s</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Swan, Edward J.</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Cybercurrency Law</subfield><subfield code="b">A Guide to Digital Asset Regulation Around the World</subfield></datafield><datafield tag="250" ind1=" " ind2=" "><subfield code="a">1st ed</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Alphen aan den Rijn</subfield><subfield code="b">Wolters Kluwer Law International</subfield><subfield code="c">2023</subfield></datafield><datafield tag="264" ind1=" " ind2="4"><subfield code="c">©2023</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">1 Online-Ressource (379 Seiten)</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">c</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">cr</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="500" ind1=" " ind2=" "><subfield code="a">Description based on publisher supplied metadata and other sources</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">Intro -- Half-Title Page -- Title Page -- Copyright Page -- About the Author -- Table of Contents -- Acknowledgments -- Introduction: Digital Assets Are Regulated -- CHAPTER 1 Cybercurrency -- 1.01 WHAT IS CURRENCY? -- 1.02 CYBERCURRENCY -- [A] Bitcoin -- [B] Ethereum (ETH) -- [C] Wallets -- 1.03 MINING AND BLOCKCHAINS -- 1.04 IMPACT OF CYBERCURRENCY -- 1.05 CRYPTO EXCHANGES -- [A] UK Binance Ban -- 1.06 CRYPTO PROBLEMS FOR FINANCIAL SYSTEMS -- 1.07 CRYPTO VOLATILITY -- 1.08 VALUE ISSUES -- [A] Tether and the U.S. Dollar -- [B] Other Stablecoins -- [C] TerraUSA -- 1.09 NATIONAL REACTIONS TO CRYPTO -- Chapter 2 International Law -- 2.01 FINANCIAL STABILITY BOARD -- 2.02 THE EUROPEAN UNION -- [A] Is Cybercurrency E-Money? -- 2.03 THE WORLD ECONOMIC FORUM -- 2.04 INTERNATIONAL MONETARY FUND -- 2.05 US PRESIDENT'S EXECUTIVE ORDER ON ENSURING RESPONSIBLE DEVELOPMENT OF DIGITAL ASSETS -- 2.06 THE FUTURE OF INTERNATIONAL COOPERATION -- Chapter 3 U.S. Law -- 3.01 US EFFORTS TO REGULATE CRYPTOCURRENCY -- 3.02 FEDERAL REGULATION -- 3.03 TREASURY -- [A] FinCEN -- [B] Money Service Business -- [C] Sanctions Avoidance -- [D] Virtual Currency Misuse -- [E] Stablecoins -- 3.04 TREASURY ENFORCEMENT -- [A] OFAC -- 3.05 THE SECURITIES EXCHANGE COMMISSION -- 3.06 REGISTRATION OF EXCHANGES -- [A] BSTX and Share Tokens: An Investing Revolution? -- [B] SEC Expands Crypto and Cyber Enforcement -- [C] Crypto Assets and Cyber Unit -- [D] SEC Crypto Enforcement -- [1] Coinbase Insider Trading Case -- [2] MCC International Corp. Case -- [3] NVIDIA Corporation Case -- [4] Barksdale Case -- [5] BlockFi Case -- [6] Ryan Ginster Case -- [7] American CryptoFed Proceedings -- [8] John McAfee -- [9] BitConnect Case -- [10] Poloniex Case -- [11] Crypto Lending Securities Offering Case -- [12] XRP Digital Currency -- [13] Virgil Capital Case</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">[14] AML Bitcoin Case -- [15] Hvizdzak Cryptocurrency Offering Fraud -- [16] Enigma Tokens as Securities Case -- [17] Ackerman Targeting Physicians Case -- [18] Block one Unregistered ICO Case -- [19] Bitqyck Unregistered Digital Asset Exchange Case -- [20] Longfin Cryptocurrency Fraud Case -- [21] Pacheco Fraud Promising Crypto Riches Case -- [22] Mayweather Celebrity Coin Touting Case -- [23] Steven Seagal ICO Case -- [E] The DAO Report -- 3.07 SEC ENFORCEMENT POLICY -- [A] Slock Case -- 3.08 INTERNAL REVENUE SERVICE -- [A] IRS Crypto Policy -- [B] Compliance -- [C] IRS Enforcement -- [1] Vinnik Case -- [2] Jayton Gill Case -- [3] Hvizdzak Case -- [4] Cryptocurrency Forfeiture Case -- [5] BitClub Case -- [6] Binance Investigation -- [D] State Tax Payments in Crypto -- [E] Federal Government Reaction -- 3.09 COMMODITY FUTURES TRADING COMMISSION -- [A] CFTC Cryptocurrency Actions -- [B] CFTC Oversight of Digital Asset Business -- [C] Regulated "Commodity" -- [D] CFTC Crypto Enforcement -- [1] Bitfinex -- [2] Bitfinex 2 -- [3] Michael Ackerman -- [4] Tether -- [5] Digital Asset Pump &amp -- Dump Case -- [6] South African Bitcoin Fraud Case -- [7] The Gemini Trust Company Case -- [8] The EminiFX, Inc. Case -- [9] BitMEX Case -- [10] Kitkit &amp -- Mess Investments, LLC Case -- [11] Golden, Patel, Egerton and Aggesen Case -- [12] Crypto Dating Fraud -- [13] Fingerhut Case -- [14] The Primefx Case -- [15] Kraken Case -- 3.10 US DEPARTMENT OF JUSTICE (DOJ) CRYPTOCURRENCY TASK FORCE -- [A] DOJ Enforcement -- [1] BitConnect Cybercurrency Indictment -- 3.11 FEDERAL RESERVE -- [A] US Adoption of a National Cryptocurrency? -- 3.12 STATE BANKING REGULATIONS AND CRYPTO -- [A] Getting Accurate U.S. State Legal Advice -- [B] North American Securities Administrators Association -- [C] National Multistate Licensing System and Registry</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">[D] The Individual U.S. States and Jurisdictions -- [1] Alabama -- [2] Alaska -- [3] Arizona -- [4] Arkansas -- [5] California -- [6] Colorado -- [7] Connecticut -- [8] Delaware -- [9] District of Columbia -- [10] Florida -- [a] Local Interest in Florida -- [11] Georgia -- [12] Hawaii -- [13] Idaho -- [14] Illinois -- [15] Indiana -- [16] Iowa -- [17] Kansas -- [18] Kentucky -- [19] Louisiana -- [20] Maine -- [21] Maryland -- [22] Massachusetts -- [23] Michigan -- [24] Minnesota -- [25] Mississippi -- [26] Missouri -- [27] Montana -- [28] Nebraska -- [29] Nevada -- [30] New Hampshire -- [31] New Jersey -- [32] New Mexico -- [33] New York -- [a] New York City -- [34] North Carolina -- [35] North Dakota -- [36] Ohio -- [37] Oklahoma -- [38] Oregon -- [39] Pennsylvania -- [40] Rhode Island -- [41] South Carolina -- [42] South Dakota -- [43] Tennessee -- [44] Texas -- [45] Utah -- [46] Vermont -- [47] Virginia -- [48] Washington -- [49] West Virginia -- [50] Wisconsin -- [51] Wyoming -- [52] Puerto Rico Attracts Crypto -- [53] Puerto Rico Tech Tax Breaks -- [54] Proposed State Legislation -- [55] Legal Tender and Mediums of Exchange -- 3.13 CRYPTO BANKRUPTCY ISSUES -- 3.14 THOUGHTS ON U.S. CRYPTO REGULATION -- Chapter 4 EU Law -- 4.01 EBA WARNING ON VIRTUAL CURRENCIES -- 4.02 MARKETS IN CRYPTO ASSETS REGULATION (MICA) -- 4.03 MONEY LAUNDERING -- 4.04 CLIMATE CHANGE -- 4.05 THE DIGITAL EURO? -- 4.06 INTERNATIONAL COOPERATION -- Chapter 5 United Kingdom Law -- 5.01 CRYPTO IN THE UK -- 5.02 BANKING LAW -- [A] Bank of England -- [B] Investment -- 5.03 THE SANDBOX -- [A] Evolving Crypto Regulation -- [B] Archax Ltd. -- [C] Registration with FCA -- [D] Regulation of Cryptocurrency Companies -- [E] FCA Definitions of Crypto Assets -- [F] FCA Ban on Retail Sales -- [G] Advertising Crypto Assets -- 5.04 UK REGULATORY ENFORCEMENT -- [A] FCA Binance Ban</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">[B] Negative Bank Rules on Crypto -- [1] TSB Blocks Crypto Trading -- [2] Barclays Bank Ban -- [3] Starling Bank -- [4] The Ben Delo Case -- 5.05 DIGITAL POUND? -- [A] Britcoin: Digitalization of Central Bank Currency -- Chapter 6 Chinese Law -- 6.01 CHINA -- 6.02 CRYPTOCURRENCY -- [A] Chinese Crackdown on Mining -- [B] China's Crypto Ban -- [C] Negative Impacts of Crypto -- [D] Digital Yuan -- [E] Do Non-government Cryptos Have a Future? -- Chapter 7 Indian Law -- 7.01 CRYPTO IN INDIA -- 7.02 DIGITAL RUPEE -- Chapter 8 Japanese Law -- 8.01 CRYPTO REGULATION IN JAPAN -- 8.02 CONCLUSION -- Chapter 9 South Korean Law -- 9.01 TAX AND REGISTRATION -- 9.02 BITHUMB EXCHANGE -- [A] The Bithumb Case in Hong Kong -- [1] TerraUSD and Luna Crash Case -- [B] Regulation of Digital Assets -- [C] Digital Won -- Chapter 10 Singapore Law -- 10.01 CRYPTO IN SINGAPORE -- 10.02 MOVING FROM PROOF OF WORK -- 10.03 SECURITIES AND FUTURES ACT -- 10.04 PAYMENT SERVICES ACT 2019 -- 10.05 DOES SINGAPORE HAVE A DIGITAL CURRENCY FUTURE? -- Chapter 11 Selected Other Countries -- 11.01 ARGENTINA -- 11.02 AUSTRALIA -- 11.03 AUSTRIA -- 11.04 BANGLADESH -- 11.05 BELGIUM -- 11.06 BRAZIL -- 11.07 CANADA -- 11.08 CENTRAL AFRICAN REPUBLIC -- 11.09 CHILE -- 11.10 COLUMBIA -- 11.11 THE CZECH REPUBLIC -- 11.12 DENMARK -- 11.13 EGYPT -- 11.14 EL SALVADOR -- 11.15 FINLAND -- 11.16 FRANCE -- 11.17 GERMANY -- 11.18 HONG KONG -- 11.19 ICELAND -- 11.20 INDONESIA -- 11.21 IRAN -- 11.22 IRELAND -- [A] Crypto ATMs -- 11.23 ISRAEL -- 11.24 ITALY -- 11.25 MALAYSIA -- 11.26 MEXICO -- 11.27 THE NETHERLANDS -- 11.28 NEW ZEALAND -- 11.29 NIGERIA -- 11.30 NORWAY -- 11.31 PAKISTAN -- 11.32 IS CRYPTO FORBIDDEN BY ISLAMIC LAW? -- 11.33 THE PHILIPPINES -- 11.34 POLAND -- 11.35 PORTUGAL -- 11.36 ROMANIA -- 11.37 RUSSIA -- 11.38 SAUDI ARABIA.</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">11.39 SOUTH AFRICA -- 11.40 SPAIN -- 11.41 SWEDEN -- 11.42 SWITZERLAND -- 11.43 THAILAND -- 11.44 TURKEY -- 11.45 UNITED ARAB EMIRATES -- 11.46 VENEZUELA -- 11.47 VIETNAM -- 11.48 OTHER COUNTRIES -- Chapter 12 Financial Service Regulation -- 12.01 REGULATED INVESTMENT -- 12.02 THE CRYPTOCURRENCY BUSINESS -- 12.03 TOKENS -- [A] Tokens and Football -- [1] SEC Regulation -- 12.04 INVESTMENT LAW -- [A] United Kingdom -- Chapter 13 Crypto Crime -- 13.01 MONEY LAUNDERING -- 13.02 INTERNATIONAL MONEY LAUNDERING REGULATION -- [A] Financial Action Task Force on Money Laundering -- [B] EU Anti-money Laundering Legislation -- 13.03 FRAUD -- [A] Bonnie and Clyde -- [B] San Diego Ponzi Scheme -- 13.04 PUMP AND DUMP SCAMS -- 13.05 CONCERN WITH INFLUENCERS -- [A] Elon Musk -- [1] Musk Sued for US 258 Billion for Alleged Crypto Pyramid Scheme -- [2] Musk and Bitcoin -- [B] Influencers Push Crypto -- [C] Influencer Problems: Mayweather, Pierce, Kardashian -- [D] Promising Money for Gaming? -- [E] Insider Dealing -- [1] Coinbase Insider Dealing Charges -- [F] Coinbase: Illegal Trading of Unregistered Securities -- 13.06 OVERALL CRIME STATISTICS -- 13.07 BITCOIN PONZI SCHEMES -- 13.08 CRYPTO THEFT -- [A] State-Sponsored Theft -- [1] North Korea -- [B] A British Expert in North Korea -- [1] Overall Crime Statistics -- [C] Fraud -- Chapter 14 NFTs and Fan Tokens -- 14.01 NFTS IN THE ART WORLD -- [A] Melania Trump -- [B] Donald Trump NFT "Trading Cards" -- 14.02 SPORTS CURRENCIES (FAN TOKENS) -- [A] UK -- [1] Football -- [2] Regulation as Investments? -- [3] Arsenal FC -- [4] Expansion of Tokens and Football -- [5] Football Clubs as Authorized Persons? -- [6] Sport Governing Body Reactions -- Chapter 15 Economic Impact -- 15.01 CHANGES TO INVESTMENT BEHAVIOR -- 15.02 CRYPTO INFILTRATION OF RETAIL GOODS MARKETS -- 15.03 CRYPTO CRASHES.</subfield></datafield><datafield tag="505" ind1="8" ind2=" "><subfield code="a">15.04 WEB THREE THEORY.</subfield></datafield><datafield tag="776" ind1="0" ind2="8"><subfield code="i">Erscheint auch als</subfield><subfield code="n">Druck-Ausgabe</subfield><subfield code="a">Swan, Edward J.</subfield><subfield code="t">Cybercurrency Law</subfield><subfield code="d">Alphen aan den Rijn : Wolters Kluwer Law International,c2023</subfield><subfield code="z">9789403543062</subfield></datafield><datafield tag="912" ind1=" " ind2=" "><subfield code="a">ZDB-30-PQE</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-034283294</subfield></datafield><datafield tag="966" ind1="e" ind2=" "><subfield code="u">https://ebookcentral.proquest.com/lib/hwr/detail.action?docID=30558341</subfield><subfield code="l">HWR01</subfield><subfield code="p">ZDB-30-PQE</subfield><subfield code="q">HWR_PDA_PQE</subfield><subfield code="x">Aggregator</subfield><subfield code="3">Volltext</subfield></datafield></record></collection>
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illustrated	Not Illustrated
index_date	2024-07-03T22:13:40Z
indexdate	2024-07-10T09:53:00Z
institution	BVB
isbn	9789403543864
language	English
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physical	1 Online-Ressource (379 Seiten)
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publisher	Wolters Kluwer Law International
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spelling	Swan, Edward J. Verfasser aut Cybercurrency Law A Guide to Digital Asset Regulation Around the World 1st ed Alphen aan den Rijn Wolters Kluwer Law International 2023 ©2023 1 Online-Ressource (379 Seiten) txt rdacontent c rdamedia cr rdacarrier Description based on publisher supplied metadata and other sources Intro -- Half-Title Page -- Title Page -- Copyright Page -- About the Author -- Table of Contents -- Acknowledgments -- Introduction: Digital Assets Are Regulated -- CHAPTER 1 Cybercurrency -- 1.01 WHAT IS CURRENCY? -- 1.02 CYBERCURRENCY -- [A] Bitcoin -- [B] Ethereum (ETH) -- [C] Wallets -- 1.03 MINING AND BLOCKCHAINS -- 1.04 IMPACT OF CYBERCURRENCY -- 1.05 CRYPTO EXCHANGES -- [A] UK Binance Ban -- 1.06 CRYPTO PROBLEMS FOR FINANCIAL SYSTEMS -- 1.07 CRYPTO VOLATILITY -- 1.08 VALUE ISSUES -- [A] Tether and the U.S. Dollar -- [B] Other Stablecoins -- [C] TerraUSA -- 1.09 NATIONAL REACTIONS TO CRYPTO -- Chapter 2 International Law -- 2.01 FINANCIAL STABILITY BOARD -- 2.02 THE EUROPEAN UNION -- [A] Is Cybercurrency E-Money? -- 2.03 THE WORLD ECONOMIC FORUM -- 2.04 INTERNATIONAL MONETARY FUND -- 2.05 US PRESIDENT'S EXECUTIVE ORDER ON ENSURING RESPONSIBLE DEVELOPMENT OF DIGITAL ASSETS -- 2.06 THE FUTURE OF INTERNATIONAL COOPERATION -- Chapter 3 U.S. Law -- 3.01 US EFFORTS TO REGULATE CRYPTOCURRENCY -- 3.02 FEDERAL REGULATION -- 3.03 TREASURY -- [A] FinCEN -- [B] Money Service Business -- [C] Sanctions Avoidance -- [D] Virtual Currency Misuse -- [E] Stablecoins -- 3.04 TREASURY ENFORCEMENT -- [A] OFAC -- 3.05 THE SECURITIES EXCHANGE COMMISSION -- 3.06 REGISTRATION OF EXCHANGES -- [A] BSTX and Share Tokens: An Investing Revolution? -- [B] SEC Expands Crypto and Cyber Enforcement -- [C] Crypto Assets and Cyber Unit -- [D] SEC Crypto Enforcement -- [1] Coinbase Insider Trading Case -- [2] MCC International Corp. Case -- [3] NVIDIA Corporation Case -- [4] Barksdale Case -- [5] BlockFi Case -- [6] Ryan Ginster Case -- [7] American CryptoFed Proceedings -- [8] John McAfee -- [9] BitConnect Case -- [10] Poloniex Case -- [11] Crypto Lending Securities Offering Case -- [12] XRP Digital Currency -- [13] Virgil Capital Case [14] AML Bitcoin Case -- [15] Hvizdzak Cryptocurrency Offering Fraud -- [16] Enigma Tokens as Securities Case -- [17] Ackerman Targeting Physicians Case -- [18] Block one Unregistered ICO Case -- [19] Bitqyck Unregistered Digital Asset Exchange Case -- [20] Longfin Cryptocurrency Fraud Case -- [21] Pacheco Fraud Promising Crypto Riches Case -- [22] Mayweather Celebrity Coin Touting Case -- [23] Steven Seagal ICO Case -- [E] The DAO Report -- 3.07 SEC ENFORCEMENT POLICY -- [A] Slock Case -- 3.08 INTERNAL REVENUE SERVICE -- [A] IRS Crypto Policy -- [B] Compliance -- [C] IRS Enforcement -- [1] Vinnik Case -- [2] Jayton Gill Case -- [3] Hvizdzak Case -- [4] Cryptocurrency Forfeiture Case -- [5] BitClub Case -- [6] Binance Investigation -- [D] State Tax Payments in Crypto -- [E] Federal Government Reaction -- 3.09 COMMODITY FUTURES TRADING COMMISSION -- [A] CFTC Cryptocurrency Actions -- [B] CFTC Oversight of Digital Asset Business -- [C] Regulated "Commodity" -- [D] CFTC Crypto Enforcement -- [1] Bitfinex -- [2] Bitfinex 2 -- [3] Michael Ackerman -- [4] Tether -- [5] Digital Asset Pump &amp -- Dump Case -- [6] South African Bitcoin Fraud Case -- [7] The Gemini Trust Company Case -- [8] The EminiFX, Inc. Case -- [9] BitMEX Case -- [10] Kitkit &amp -- Mess Investments, LLC Case -- [11] Golden, Patel, Egerton and Aggesen Case -- [12] Crypto Dating Fraud -- [13] Fingerhut Case -- [14] The Primefx Case -- [15] Kraken Case -- 3.10 US DEPARTMENT OF JUSTICE (DOJ) CRYPTOCURRENCY TASK FORCE -- [A] DOJ Enforcement -- [1] BitConnect Cybercurrency Indictment -- 3.11 FEDERAL RESERVE -- [A] US Adoption of a National Cryptocurrency? -- 3.12 STATE BANKING REGULATIONS AND CRYPTO -- [A] Getting Accurate U.S. State Legal Advice -- [B] North American Securities Administrators Association -- [C] National Multistate Licensing System and Registry [D] The Individual U.S. States and Jurisdictions -- [1] Alabama -- [2] Alaska -- [3] Arizona -- [4] Arkansas -- [5] California -- [6] Colorado -- [7] Connecticut -- [8] Delaware -- [9] District of Columbia -- [10] Florida -- [a] Local Interest in Florida -- [11] Georgia -- [12] Hawaii -- [13] Idaho -- [14] Illinois -- [15] Indiana -- [16] Iowa -- [17] Kansas -- [18] Kentucky -- [19] Louisiana -- [20] Maine -- [21] Maryland -- [22] Massachusetts -- [23] Michigan -- [24] Minnesota -- [25] Mississippi -- [26] Missouri -- [27] Montana -- [28] Nebraska -- [29] Nevada -- [30] New Hampshire -- [31] New Jersey -- [32] New Mexico -- [33] New York -- [a] New York City -- [34] North Carolina -- [35] North Dakota -- [36] Ohio -- [37] Oklahoma -- [38] Oregon -- [39] Pennsylvania -- [40] Rhode Island -- [41] South Carolina -- [42] South Dakota -- [43] Tennessee -- [44] Texas -- [45] Utah -- [46] Vermont -- [47] Virginia -- [48] Washington -- [49] West Virginia -- [50] Wisconsin -- [51] Wyoming -- [52] Puerto Rico Attracts Crypto -- [53] Puerto Rico Tech Tax Breaks -- [54] Proposed State Legislation -- [55] Legal Tender and Mediums of Exchange -- 3.13 CRYPTO BANKRUPTCY ISSUES -- 3.14 THOUGHTS ON U.S. CRYPTO REGULATION -- Chapter 4 EU Law -- 4.01 EBA WARNING ON VIRTUAL CURRENCIES -- 4.02 MARKETS IN CRYPTO ASSETS REGULATION (MICA) -- 4.03 MONEY LAUNDERING -- 4.04 CLIMATE CHANGE -- 4.05 THE DIGITAL EURO? -- 4.06 INTERNATIONAL COOPERATION -- Chapter 5 United Kingdom Law -- 5.01 CRYPTO IN THE UK -- 5.02 BANKING LAW -- [A] Bank of England -- [B] Investment -- 5.03 THE SANDBOX -- [A] Evolving Crypto Regulation -- [B] Archax Ltd. -- [C] Registration with FCA -- [D] Regulation of Cryptocurrency Companies -- [E] FCA Definitions of Crypto Assets -- [F] FCA Ban on Retail Sales -- [G] Advertising Crypto Assets -- 5.04 UK REGULATORY ENFORCEMENT -- [A] FCA Binance Ban [B] Negative Bank Rules on Crypto -- [1] TSB Blocks Crypto Trading -- [2] Barclays Bank Ban -- [3] Starling Bank -- [4] The Ben Delo Case -- 5.05 DIGITAL POUND? -- [A] Britcoin: Digitalization of Central Bank Currency -- Chapter 6 Chinese Law -- 6.01 CHINA -- 6.02 CRYPTOCURRENCY -- [A] Chinese Crackdown on Mining -- [B] China's Crypto Ban -- [C] Negative Impacts of Crypto -- [D] Digital Yuan -- [E] Do Non-government Cryptos Have a Future? -- Chapter 7 Indian Law -- 7.01 CRYPTO IN INDIA -- 7.02 DIGITAL RUPEE -- Chapter 8 Japanese Law -- 8.01 CRYPTO REGULATION IN JAPAN -- 8.02 CONCLUSION -- Chapter 9 South Korean Law -- 9.01 TAX AND REGISTRATION -- 9.02 BITHUMB EXCHANGE -- [A] The Bithumb Case in Hong Kong -- [1] TerraUSD and Luna Crash Case -- [B] Regulation of Digital Assets -- [C] Digital Won -- Chapter 10 Singapore Law -- 10.01 CRYPTO IN SINGAPORE -- 10.02 MOVING FROM PROOF OF WORK -- 10.03 SECURITIES AND FUTURES ACT -- 10.04 PAYMENT SERVICES ACT 2019 -- 10.05 DOES SINGAPORE HAVE A DIGITAL CURRENCY FUTURE? -- Chapter 11 Selected Other Countries -- 11.01 ARGENTINA -- 11.02 AUSTRALIA -- 11.03 AUSTRIA -- 11.04 BANGLADESH -- 11.05 BELGIUM -- 11.06 BRAZIL -- 11.07 CANADA -- 11.08 CENTRAL AFRICAN REPUBLIC -- 11.09 CHILE -- 11.10 COLUMBIA -- 11.11 THE CZECH REPUBLIC -- 11.12 DENMARK -- 11.13 EGYPT -- 11.14 EL SALVADOR -- 11.15 FINLAND -- 11.16 FRANCE -- 11.17 GERMANY -- 11.18 HONG KONG -- 11.19 ICELAND -- 11.20 INDONESIA -- 11.21 IRAN -- 11.22 IRELAND -- [A] Crypto ATMs -- 11.23 ISRAEL -- 11.24 ITALY -- 11.25 MALAYSIA -- 11.26 MEXICO -- 11.27 THE NETHERLANDS -- 11.28 NEW ZEALAND -- 11.29 NIGERIA -- 11.30 NORWAY -- 11.31 PAKISTAN -- 11.32 IS CRYPTO FORBIDDEN BY ISLAMIC LAW? -- 11.33 THE PHILIPPINES -- 11.34 POLAND -- 11.35 PORTUGAL -- 11.36 ROMANIA -- 11.37 RUSSIA -- 11.38 SAUDI ARABIA. 11.39 SOUTH AFRICA -- 11.40 SPAIN -- 11.41 SWEDEN -- 11.42 SWITZERLAND -- 11.43 THAILAND -- 11.44 TURKEY -- 11.45 UNITED ARAB EMIRATES -- 11.46 VENEZUELA -- 11.47 VIETNAM -- 11.48 OTHER COUNTRIES -- Chapter 12 Financial Service Regulation -- 12.01 REGULATED INVESTMENT -- 12.02 THE CRYPTOCURRENCY BUSINESS -- 12.03 TOKENS -- [A] Tokens and Football -- [1] SEC Regulation -- 12.04 INVESTMENT LAW -- [A] United Kingdom -- Chapter 13 Crypto Crime -- 13.01 MONEY LAUNDERING -- 13.02 INTERNATIONAL MONEY LAUNDERING REGULATION -- [A] Financial Action Task Force on Money Laundering -- [B] EU Anti-money Laundering Legislation -- 13.03 FRAUD -- [A] Bonnie and Clyde -- [B] San Diego Ponzi Scheme -- 13.04 PUMP AND DUMP SCAMS -- 13.05 CONCERN WITH INFLUENCERS -- [A] Elon Musk -- [1] Musk Sued for US 258 Billion for Alleged Crypto Pyramid Scheme -- [2] Musk and Bitcoin -- [B] Influencers Push Crypto -- [C] Influencer Problems: Mayweather, Pierce, Kardashian -- [D] Promising Money for Gaming? -- [E] Insider Dealing -- [1] Coinbase Insider Dealing Charges -- [F] Coinbase: Illegal Trading of Unregistered Securities -- 13.06 OVERALL CRIME STATISTICS -- 13.07 BITCOIN PONZI SCHEMES -- 13.08 CRYPTO THEFT -- [A] State-Sponsored Theft -- [1] North Korea -- [B] A British Expert in North Korea -- [1] Overall Crime Statistics -- [C] Fraud -- Chapter 14 NFTs and Fan Tokens -- 14.01 NFTS IN THE ART WORLD -- [A] Melania Trump -- [B] Donald Trump NFT "Trading Cards" -- 14.02 SPORTS CURRENCIES (FAN TOKENS) -- [A] UK -- [1] Football -- [2] Regulation as Investments? -- [3] Arsenal FC -- [4] Expansion of Tokens and Football -- [5] Football Clubs as Authorized Persons? -- [6] Sport Governing Body Reactions -- Chapter 15 Economic Impact -- 15.01 CHANGES TO INVESTMENT BEHAVIOR -- 15.02 CRYPTO INFILTRATION OF RETAIL GOODS MARKETS -- 15.03 CRYPTO CRASHES. 15.04 WEB THREE THEORY. Erscheint auch als Druck-Ausgabe Swan, Edward J. Cybercurrency Law Alphen aan den Rijn : Wolters Kluwer Law International,c2023 9789403543062
spellingShingle	Swan, Edward J. Cybercurrency Law A Guide to Digital Asset Regulation Around the World Intro -- Half-Title Page -- Title Page -- Copyright Page -- About the Author -- Table of Contents -- Acknowledgments -- Introduction: Digital Assets Are Regulated -- CHAPTER 1 Cybercurrency -- 1.01 WHAT IS CURRENCY? -- 1.02 CYBERCURRENCY -- [A] Bitcoin -- [B] Ethereum (ETH) -- [C] Wallets -- 1.03 MINING AND BLOCKCHAINS -- 1.04 IMPACT OF CYBERCURRENCY -- 1.05 CRYPTO EXCHANGES -- [A] UK Binance Ban -- 1.06 CRYPTO PROBLEMS FOR FINANCIAL SYSTEMS -- 1.07 CRYPTO VOLATILITY -- 1.08 VALUE ISSUES -- [A] Tether and the U.S. Dollar -- [B] Other Stablecoins -- [C] TerraUSA -- 1.09 NATIONAL REACTIONS TO CRYPTO -- Chapter 2 International Law -- 2.01 FINANCIAL STABILITY BOARD -- 2.02 THE EUROPEAN UNION -- [A] Is Cybercurrency E-Money? -- 2.03 THE WORLD ECONOMIC FORUM -- 2.04 INTERNATIONAL MONETARY FUND -- 2.05 US PRESIDENT'S EXECUTIVE ORDER ON ENSURING RESPONSIBLE DEVELOPMENT OF DIGITAL ASSETS -- 2.06 THE FUTURE OF INTERNATIONAL COOPERATION -- Chapter 3 U.S. Law -- 3.01 US EFFORTS TO REGULATE CRYPTOCURRENCY -- 3.02 FEDERAL REGULATION -- 3.03 TREASURY -- [A] FinCEN -- [B] Money Service Business -- [C] Sanctions Avoidance -- [D] Virtual Currency Misuse -- [E] Stablecoins -- 3.04 TREASURY ENFORCEMENT -- [A] OFAC -- 3.05 THE SECURITIES EXCHANGE COMMISSION -- 3.06 REGISTRATION OF EXCHANGES -- [A] BSTX and Share Tokens: An Investing Revolution? -- [B] SEC Expands Crypto and Cyber Enforcement -- [C] Crypto Assets and Cyber Unit -- [D] SEC Crypto Enforcement -- [1] Coinbase Insider Trading Case -- [2] MCC International Corp. Case -- [3] NVIDIA Corporation Case -- [4] Barksdale Case -- [5] BlockFi Case -- [6] Ryan Ginster Case -- [7] American CryptoFed Proceedings -- [8] John McAfee -- [9] BitConnect Case -- [10] Poloniex Case -- [11] Crypto Lending Securities Offering Case -- [12] XRP Digital Currency -- [13] Virgil Capital Case [14] AML Bitcoin Case -- [15] Hvizdzak Cryptocurrency Offering Fraud -- [16] Enigma Tokens as Securities Case -- [17] Ackerman Targeting Physicians Case -- [18] Block one Unregistered ICO Case -- [19] Bitqyck Unregistered Digital Asset Exchange Case -- [20] Longfin Cryptocurrency Fraud Case -- [21] Pacheco Fraud Promising Crypto Riches Case -- [22] Mayweather Celebrity Coin Touting Case -- [23] Steven Seagal ICO Case -- [E] The DAO Report -- 3.07 SEC ENFORCEMENT POLICY -- [A] Slock Case -- 3.08 INTERNAL REVENUE SERVICE -- [A] IRS Crypto Policy -- [B] Compliance -- [C] IRS Enforcement -- [1] Vinnik Case -- [2] Jayton Gill Case -- [3] Hvizdzak Case -- [4] Cryptocurrency Forfeiture Case -- [5] BitClub Case -- [6] Binance Investigation -- [D] State Tax Payments in Crypto -- [E] Federal Government Reaction -- 3.09 COMMODITY FUTURES TRADING COMMISSION -- [A] CFTC Cryptocurrency Actions -- [B] CFTC Oversight of Digital Asset Business -- [C] Regulated "Commodity" -- [D] CFTC Crypto Enforcement -- [1] Bitfinex -- [2] Bitfinex 2 -- [3] Michael Ackerman -- [4] Tether -- [5] Digital Asset Pump &amp -- Dump Case -- [6] South African Bitcoin Fraud Case -- [7] The Gemini Trust Company Case -- [8] The EminiFX, Inc. Case -- [9] BitMEX Case -- [10] Kitkit &amp -- Mess Investments, LLC Case -- [11] Golden, Patel, Egerton and Aggesen Case -- [12] Crypto Dating Fraud -- [13] Fingerhut Case -- [14] The Primefx Case -- [15] Kraken Case -- 3.10 US DEPARTMENT OF JUSTICE (DOJ) CRYPTOCURRENCY TASK FORCE -- [A] DOJ Enforcement -- [1] BitConnect Cybercurrency Indictment -- 3.11 FEDERAL RESERVE -- [A] US Adoption of a National Cryptocurrency? -- 3.12 STATE BANKING REGULATIONS AND CRYPTO -- [A] Getting Accurate U.S. State Legal Advice -- [B] North American Securities Administrators Association -- [C] National Multistate Licensing System and Registry [D] The Individual U.S. States and Jurisdictions -- [1] Alabama -- [2] Alaska -- [3] Arizona -- [4] Arkansas -- [5] California -- [6] Colorado -- [7] Connecticut -- [8] Delaware -- [9] District of Columbia -- [10] Florida -- [a] Local Interest in Florida -- [11] Georgia -- [12] Hawaii -- [13] Idaho -- [14] Illinois -- [15] Indiana -- [16] Iowa -- [17] Kansas -- [18] Kentucky -- [19] Louisiana -- [20] Maine -- [21] Maryland -- [22] Massachusetts -- [23] Michigan -- [24] Minnesota -- [25] Mississippi -- [26] Missouri -- [27] Montana -- [28] Nebraska -- [29] Nevada -- [30] New Hampshire -- [31] New Jersey -- [32] New Mexico -- [33] New York -- [a] New York City -- [34] North Carolina -- [35] North Dakota -- [36] Ohio -- [37] Oklahoma -- [38] Oregon -- [39] Pennsylvania -- [40] Rhode Island -- [41] South Carolina -- [42] South Dakota -- [43] Tennessee -- [44] Texas -- [45] Utah -- [46] Vermont -- [47] Virginia -- [48] Washington -- [49] West Virginia -- [50] Wisconsin -- [51] Wyoming -- [52] Puerto Rico Attracts Crypto -- [53] Puerto Rico Tech Tax Breaks -- [54] Proposed State Legislation -- [55] Legal Tender and Mediums of Exchange -- 3.13 CRYPTO BANKRUPTCY ISSUES -- 3.14 THOUGHTS ON U.S. CRYPTO REGULATION -- Chapter 4 EU Law -- 4.01 EBA WARNING ON VIRTUAL CURRENCIES -- 4.02 MARKETS IN CRYPTO ASSETS REGULATION (MICA) -- 4.03 MONEY LAUNDERING -- 4.04 CLIMATE CHANGE -- 4.05 THE DIGITAL EURO? -- 4.06 INTERNATIONAL COOPERATION -- Chapter 5 United Kingdom Law -- 5.01 CRYPTO IN THE UK -- 5.02 BANKING LAW -- [A] Bank of England -- [B] Investment -- 5.03 THE SANDBOX -- [A] Evolving Crypto Regulation -- [B] Archax Ltd. -- [C] Registration with FCA -- [D] Regulation of Cryptocurrency Companies -- [E] FCA Definitions of Crypto Assets -- [F] FCA Ban on Retail Sales -- [G] Advertising Crypto Assets -- 5.04 UK REGULATORY ENFORCEMENT -- [A] FCA Binance Ban [B] Negative Bank Rules on Crypto -- [1] TSB Blocks Crypto Trading -- [2] Barclays Bank Ban -- [3] Starling Bank -- [4] The Ben Delo Case -- 5.05 DIGITAL POUND? -- [A] Britcoin: Digitalization of Central Bank Currency -- Chapter 6 Chinese Law -- 6.01 CHINA -- 6.02 CRYPTOCURRENCY -- [A] Chinese Crackdown on Mining -- [B] China's Crypto Ban -- [C] Negative Impacts of Crypto -- [D] Digital Yuan -- [E] Do Non-government Cryptos Have a Future? -- Chapter 7 Indian Law -- 7.01 CRYPTO IN INDIA -- 7.02 DIGITAL RUPEE -- Chapter 8 Japanese Law -- 8.01 CRYPTO REGULATION IN JAPAN -- 8.02 CONCLUSION -- Chapter 9 South Korean Law -- 9.01 TAX AND REGISTRATION -- 9.02 BITHUMB EXCHANGE -- [A] The Bithumb Case in Hong Kong -- [1] TerraUSD and Luna Crash Case -- [B] Regulation of Digital Assets -- [C] Digital Won -- Chapter 10 Singapore Law -- 10.01 CRYPTO IN SINGAPORE -- 10.02 MOVING FROM PROOF OF WORK -- 10.03 SECURITIES AND FUTURES ACT -- 10.04 PAYMENT SERVICES ACT 2019 -- 10.05 DOES SINGAPORE HAVE A DIGITAL CURRENCY FUTURE? -- Chapter 11 Selected Other Countries -- 11.01 ARGENTINA -- 11.02 AUSTRALIA -- 11.03 AUSTRIA -- 11.04 BANGLADESH -- 11.05 BELGIUM -- 11.06 BRAZIL -- 11.07 CANADA -- 11.08 CENTRAL AFRICAN REPUBLIC -- 11.09 CHILE -- 11.10 COLUMBIA -- 11.11 THE CZECH REPUBLIC -- 11.12 DENMARK -- 11.13 EGYPT -- 11.14 EL SALVADOR -- 11.15 FINLAND -- 11.16 FRANCE -- 11.17 GERMANY -- 11.18 HONG KONG -- 11.19 ICELAND -- 11.20 INDONESIA -- 11.21 IRAN -- 11.22 IRELAND -- [A] Crypto ATMs -- 11.23 ISRAEL -- 11.24 ITALY -- 11.25 MALAYSIA -- 11.26 MEXICO -- 11.27 THE NETHERLANDS -- 11.28 NEW ZEALAND -- 11.29 NIGERIA -- 11.30 NORWAY -- 11.31 PAKISTAN -- 11.32 IS CRYPTO FORBIDDEN BY ISLAMIC LAW? -- 11.33 THE PHILIPPINES -- 11.34 POLAND -- 11.35 PORTUGAL -- 11.36 ROMANIA -- 11.37 RUSSIA -- 11.38 SAUDI ARABIA. 11.39 SOUTH AFRICA -- 11.40 SPAIN -- 11.41 SWEDEN -- 11.42 SWITZERLAND -- 11.43 THAILAND -- 11.44 TURKEY -- 11.45 UNITED ARAB EMIRATES -- 11.46 VENEZUELA -- 11.47 VIETNAM -- 11.48 OTHER COUNTRIES -- Chapter 12 Financial Service Regulation -- 12.01 REGULATED INVESTMENT -- 12.02 THE CRYPTOCURRENCY BUSINESS -- 12.03 TOKENS -- [A] Tokens and Football -- [1] SEC Regulation -- 12.04 INVESTMENT LAW -- [A] United Kingdom -- Chapter 13 Crypto Crime -- 13.01 MONEY LAUNDERING -- 13.02 INTERNATIONAL MONEY LAUNDERING REGULATION -- [A] Financial Action Task Force on Money Laundering -- [B] EU Anti-money Laundering Legislation -- 13.03 FRAUD -- [A] Bonnie and Clyde -- [B] San Diego Ponzi Scheme -- 13.04 PUMP AND DUMP SCAMS -- 13.05 CONCERN WITH INFLUENCERS -- [A] Elon Musk -- [1] Musk Sued for US 258 Billion for Alleged Crypto Pyramid Scheme -- [2] Musk and Bitcoin -- [B] Influencers Push Crypto -- [C] Influencer Problems: Mayweather, Pierce, Kardashian -- [D] Promising Money for Gaming? -- [E] Insider Dealing -- [1] Coinbase Insider Dealing Charges -- [F] Coinbase: Illegal Trading of Unregistered Securities -- 13.06 OVERALL CRIME STATISTICS -- 13.07 BITCOIN PONZI SCHEMES -- 13.08 CRYPTO THEFT -- [A] State-Sponsored Theft -- [1] North Korea -- [B] A British Expert in North Korea -- [1] Overall Crime Statistics -- [C] Fraud -- Chapter 14 NFTs and Fan Tokens -- 14.01 NFTS IN THE ART WORLD -- [A] Melania Trump -- [B] Donald Trump NFT "Trading Cards" -- 14.02 SPORTS CURRENCIES (FAN TOKENS) -- [A] UK -- [1] Football -- [2] Regulation as Investments? -- [3] Arsenal FC -- [4] Expansion of Tokens and Football -- [5] Football Clubs as Authorized Persons? -- [6] Sport Governing Body Reactions -- Chapter 15 Economic Impact -- 15.01 CHANGES TO INVESTMENT BEHAVIOR -- 15.02 CRYPTO INFILTRATION OF RETAIL GOODS MARKETS -- 15.03 CRYPTO CRASHES. 15.04 WEB THREE THEORY.
title	Cybercurrency Law A Guide to Digital Asset Regulation Around the World
title_auth	Cybercurrency Law A Guide to Digital Asset Regulation Around the World
title_exact_search	Cybercurrency Law A Guide to Digital Asset Regulation Around the World
title_exact_search_txtP	Cybercurrency Law A Guide to Digital Asset Regulation Around the World
title_full	Cybercurrency Law A Guide to Digital Asset Regulation Around the World
title_fullStr	Cybercurrency Law A Guide to Digital Asset Regulation Around the World
title_full_unstemmed	Cybercurrency Law A Guide to Digital Asset Regulation Around the World
title_short	Cybercurrency Law
title_sort	cybercurrency law a guide to digital asset regulation around the world
title_sub	A Guide to Digital Asset Regulation Around the World
work_keys_str_mv	AT swanedwardj cybercurrencylawaguidetodigitalassetregulationaroundtheworld

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