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Blockchain, Virtual Currencies and ICOs: Navigating the Legal Landscape


ISBN13: 9781543802818
Published: July 2018
Publisher: Wolters Kluwer Legal & Regulatory U.S.
Country of Publication: USA
Format: Paperback
Price: £99.00



Despatched in 8 to 10 days.

Interest and investment in blockchain technology, the recordkeeping infrastructure upon which Bitcoin is based, is widespread and growing. With startups seeking capital and investors clamoring to get in on the ground floor, legal practitioners find themselves interfacing with multiple regulators, including the SEC, the CFTC, federal banking regulators, and state regulators, all of which have asserted authority over virtual currency activities to various degrees.

Blockchain, Virtual Currencies and ICOs: Navigating the Legal Landscape is a guidebook that will help practitioners better understand the world of virtual currencies and the existing frameworks and central issues at play in this dynamic and challenging area.

Subjects:
Banking and Finance, Blockchain and Cryptocurrency
Contents:
Chapter One—Blockchain Technology
Chapter Two—Who Regulates What?
Chapter Three—Securities Regulations
Chapter Four—The CFTC’s Approach
Chapter Five—FinCEN: AML (anti-money laundering) and KYC (know your customer) Regulations
Chapter Six—Banking and Other Financial Regulations
Chapter Seven—State Licensing, Corporate Governance, and Enforcement
Chapter Eight—Conclusion
Appendix A - Federal Laws
Appendix B - SEC Materials
Appendix C - CFTC Materials
Appendix D - FinCEN Materials
Appendix E - Banking Materials
Appendix F - State Materials
Glossary of Terms
Topical Index;