Home » Blockchain » US: Regulators weigh in on Digital Assets, Tokens, tokenized Securities

US: Regulators weigh in on Digital Assets, Tokens, tokenized Securities

www.gtlaw.com/en/insights/2017/11/regulators-weigh-in-on-digital-assets-tokens-securities-and-derivative-instruments-used-in-icos

Cryptocurrency Global Tax Enforcement: What Investors and Companies in the Industry Need to Know NOW

Approaches to Regulation for Decentralized Finance

Update:
www.nelsonmullins.com/idea_exchange/insights/regulators-are-catching-up-to-cryptocurrency-and-blockchain-technology-within-the-financial-services-industry-parts-one-and-two
www.cliffordchance.com/briefings/2018/01/regulation_of_bitcointheroleofthecftc.html
emergingthemes.bclplaw.com/bclp-emerging-themes-2021/smart-money-us/

Click to access 25222_SIPA-White-Paper-CE-Regulation-web.pdf

www.mintz.com/insights-center/viewpoints/2231/2021-05-24-how-nfts-and-blockchain-secure-digital-sports#page=1
www.mayerbrown.com/en/perspectives-events/publications/2021/06/cryptocurrency#page=1

mTokens, DMG Tokens – Both Securities


www.skadden.com/Insights/Publications/2021/09/Quarterly-Insights/Cryptocurrency-Regulation-and-Enforcement-at-the-US-Federal-and-State-Levels
buckleyfirm.com/resources/quick-reference-guide-us-regulation-and-enforcement-digital-assets
www.mintz.com/insights-center/viewpoints/2161/2021-11-04-federal-jury-concludes-cryptocurrency-products-not
www.masudafunai.com/articles/cryptocurrency-regulation-remains-hazy
bracewell.com/insights/caging-crypto-beast#page=1

Not “Securities” — A Victory for Crypto-Related Products


www.findknowdo.com/news/01/13/2022/cabinet-commentary-securities-law-treatment-utility-tokens?utm
www.bclplaw.com/en-GB/insights/crypto-regulation-by-any-other-name.html
www.whitecase.com/publications/alert/virtual-currencies-not-actual-currencies

Click to access Ztekm199lnnQ5xXtewJATS3FxnDcvPPdSpnQSVif.pdf

www.mintz.com/insights-center/viewpoints/2301/2022-03-19-could-bored-ape-cryptopunk-apecoin-security
www.bakerlaw.com/BakerHostetler-Blockchain-University-Relationship-Drama-Cryptocurrencies-Blockchain-and-the-Law#page=1

A Dive into Cryptocurrency

Cryptocurrency: the risks of not applying the AML and KYC requirements


www.cadwalader.com/fin-news/index.php?nid=19&eid=157
insights.michaelbest.com/post/102hqix/digital-assets-topic-1-the-regulatory-field-is-still-dangerous-for-issuers-promo
The Distributed Ledger: Blockchain, Digital Assets and Smart Contracts | Insights | Skadden, Arps, Slate, Meagher & Flom LLP
Recent Crypto Bills | Bracewell LLP

Banking Regulations in a Crypto World


www.klgates.com/Litigation-Minute-Surviving-the-Ever-Changing-Cryptocurrency-Regulatory-Landscape-11-4-2022

Recent SEC Comment Letter of Interest Regarding Whether a Digital Currency is a Security Under Section 2(a)(1) of the Securities Act


kilpatricktownsend.com/Blog/digital%20assets%20regulation/2023/1/the%20state%20of%20digital%20assets%20regulation%20and%20foundational%20terminology#page=1
www.omm.com/resources/alerts-and-publications/alerts/state-udap-enforcement-poses-new-risk-for-crypto-companies/
www.dechert.com/knowledge/onpoint/2023/1/initiatives-to-regulate-the-crypto-asset-class-in-the-eu-and-the.html
www.morganlewis.com/blogs/finreg/2023/02/states-countries-focus-on-fraud-prevention-and-customer-protection-in-crypto?p=1#page=1

NFTs as Securities?


Current Landscape of Cryptocurrency Regulation and Enforcement | Consumer Financial Services Law Monitor
Forensic techniques to investigate emerging trends – Global Investigations Review

Are Crypto Airdrops Legal?


www.hklaw.com/en/insights/media-entities/2024/03/podcast-cryptocurrency-fundamentals-a-legal-introduction#page=1

Outlook:

Multiple Pieces of Legislation Swirling Around Virtual Currencies


kilpatricktownsend.com/en/insights/perspectives/2022/6/monthly%20minute%20current%20and%20proposed%20crypto%20regulation#page=1
www.wilsonelser.com/news_and_insights/insights/4835-the_future_of_stablecoins_crypto_staking_and?utm
buckleyfirm.com/blog/2023-04-26/fed-governor-weighs-tokenization-and-ai#page=1
A Shift Toward a Holistic Approach to Digital Assets Regulation – Publications (morganlewis.com)