Resources

In this section, we will provide links to literature, websites, and other material of use for policy makers, researchers, attorneys, and other legal professionals working in the Blockchain and Digital Asset space.

Database of SEC, CFTC, DoJ, and Other U.S. Decisions in Blockchain and Digital Asset Cases

BLA members are compiling a database with short summaries of litigation releases, administrative

proceedings, and other opinions and orders issued by the SEC, CFTC, DoJ, and other U.S. authorities

about companies and activities in the crypto space. The idea is to provide a compact one-stop-shop

in a searchable database with links to the full decisions. Click here to access the current version, which

will be updated regularly.

Literature

Caliskan, Koray: The Elephant in the Dark: A New Framework for Cryptocurrency Taxation and Exchange Platform Regulation in the US, Journal of Risk and Financial Management 2022, Vol. 15, No. 3, pp. 118-

Chokor, Ahmad & Elise Alfieri: Long and Short-Term Impacts of Regulation in the Cryptocurrency Market, The Quarterly Review of Economics and Finance 2021, Vol. 81, pp. 157-173

de Filippi, Primavera & Aaron Wright: Blockchain and the Law - The Rule of Code, Harvard Univ. Press 2018, ISBN 978-0-674-97642-9

diMatteo, Larry A., Michael Cannarsa & Cristina Poncibò (eds): The Cambridge Handbook of Smart Contracts, Blockchain Technology and Digital Platforms, Cambridge Univ. Press 2020, ISBN 978-1-108-49256-0

Feinstein, Brian & Kevin Werbach: The Impact of Cryptocurrency Regulation on Trading Markets, Journal of Financial Regulation 2021, Vol. 7, No. 1, pp. 48-99

 

Ferreira, Agata: The Curious Case of Stablecoins - Balancing Risks and Reward, Journal of International Economic Law 2021, pp. 755-778

Fletcher, Emily, Charles James Larkin & Shaen Corbet: Cryptocurrency Regulation: Countering Money Laundering and Terrorist Financing, Preprint 2020

Haynes, Andrew & Peter Yeoh: Cryptocurrencies and Cryptoassets - Regulatory and Legal Issues, Informa Law 2020, ISBN 978-0-367-47274-0

Hutchinson, Allan C.: Cryptocurrencies and the Regulatory Challenge, Routledge 2022, ISBN 978-1-03-207035-3

Kim, Daehan, Mehmet Huseyin Bilgin & Doojin Ryu: Are Suspicious Activity Reporting Requirements for Cryptocurrency Exchanges Effective?, Financial Innovation 2021, Vol. 7, pp. 78-

Möser, Malte & Arvind Narayanan: Effective Cryptocurrency Regulation Through Blacklisting, Preprint 2019

Nabilou, Hossein: How to Regulate Bitcoin? Decentralized Regulation for a Decentralized Cryptocurrency, Int'l Journal of Law and Information Technology 2019, Vol. 27, No. 3, pp. 266-291

Peláez-Repiso, Andrea, Pablo Sánchez-Núñez & Yolanda García Calvente: Tax Regulation on Blockchain and Cryptocurrency: The Implications for Open Innovation, Journal of Open Innovation: Technology, Market, and Complexity 2021, Vol. 7, No. 1, pp. 98-

Riley, John: The Current Status of Cryptocurrency Regulation in China and Its Effect Around the World, China and WTO Review 2021, Vol. 7, No. 1, pp. 135-152

Schaup, Ludwig Christian, Mackenzie Festa, Kevin G. Knotts & Elizabeth A. Vitullo: Regulation as a Pathway to Individual Adoption of Cryptocurrency, Digital Policy, Regulation and Governance 2022, Vol. 24, No. 2, pp. 199-219

Shen, Wenhao: New Developments on Regulation of Cryptocurrency in China, Journal of Investment Compliance 2021, Vol. 22, No. 2, pp. 133-136

Shin, Laura: The Cryptopians - Idealism, Greed, Lies, and the Making of the First Big Cryptocurrency Craze, Public Affairs 2022

Stabile, Daniel, Kimberly A. Prior & Andrew M. Hinkes: Digital Assets and Blockchain Technology - US Law and Regulation, Edward Elgar 2020, ISBN 978-1-78990-745-2

Tsindeliani, Imeda & Maria Egorova: Cryptocurrency as Object of Regulation by Public and Private Law, Journal of Advanced Research in Law and Economics 2020, Vol. 11, pp. 1060-

Yadav, Satya Prakash, Krishna Kant AgrawalBhoopesh Singh BhatiFadi Al-Turjman & Leonardo Mostarda: Blockchain-Based Cryptocurrency Regulation: An Overview, Computational Economics 2020, https://doi.org/10.1007/s10614-020-10050-0

Websites

Comply Advantage, Cryptocurrency Regulations Around the World

National Conference of State Legislatures, U.S. Cryptocurrency Legislation by year