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Keywords: Bitcoin
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Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2020) 21 (2-3): 175–179.
Published: 01 December 2020
... cryptocurrency. Gary Low can be contacted at: Gary.Low@drewnapier.com © Drew and Napier LLC. 2020 2020 Drew and Napier LLC. Licensed re-use rights only Property Bitcoin Cryptocurrency Asset recovery Technology Cryptocurrency is relatively novel and the applicable legal principles...
Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2019) 20 (3): 23–24.
Published: 21 August 2019
... Ashurst LLP Licensed re-use rights only Bitcoin Crypto Cryptoassets Tokenization Initial coin offering ICO Financial Conduct Authority (FCA) The Financial Conduct Authority (FCA) has published two pieces of research examining UK consumer attitudes to crypto assets and how consumers...
Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2018) 19 (2): 13–15.
Published: 02 July 2018
... by a rise in prices. In many ICOs, token buyers paid with cryptocurrencies such as Bitcoin or Ether. Given the dramatic appreciation of Bitcoin and Ether in recent months, many token buyers now would rather have their Bitcoin and Ether back. Thus, in all 13 private crypto-securities suits, many of which...
Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2015) 16 (4): 59–65.
Published: 02 November 2015
...Gary DeWaal; Guy Dempsey Purpose – To analyze the New York State Department of Financial Services (NYDFS) final BitLicense regulations with respect to Bitcoin and other virtual currencies. Design/methodology/approach – This article discusses the specific requirements outlined in the NYDFS’s...
Journal Articles
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2015) 16 (1): 13–18.
Published: 05 May 2015
...Evan L. Greebel; Kathleen Moriarty; Claudia Callaway; Gregory Xethalis Purpose – To explain and draw conclusions from six recent bitcoin and virtual currency regulatory and law enforcement developments. Design/methodology/approach – Discusses and draws conclusions from six recent, important...
