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Regulatory Framework For Token Sales
Primavera de Filippi, Constance Choi, Benedikt Schuppli, Carla Reyes, Nikita Divissenko, Xavier Lavayssiere, Francesco Dagnino, Marcus C. Funke, Frank Bierwirth, Axel Schiemann, Jiong Sheng, Gianna Abegg, Nathan Kaiser, Jackie Yang
File Type: Document, Infographic
https://www.blockchainresearchinstitute.org/project/regulatory-framework-for-token-sales/
Apr 30, 2018 - This research surveys the global landscape of regulatory frameworks, statements, and decisions, on blockchain-based token sales in the jurisdictions of the United States, Canada, Singapore, China, France, Germany, Italy, Estonia, Switzerland, and Gibraltar, with commentary on Malaysia, South Korea, Israel, Russia, Australia, New Zealand, and the United Arab Emirates. Its expert authors look at initial coin offerings and compare how different regulators are categorizing token sales in their attempts to balance the protection of investors with the stimulus of innovat...
Keyword: Australia, Binance, Blockchain Capital, Canada, China, COALA, CopyCashCoin, Estonia, Ethereum Foundation, financial services, FINMA, France, Germany, Gibraltar, Howey test, ICO, Israel, Italy, law & regulation, Malaysia, Munchee, NEO, New Zealand, Nexium, OneCoin, Plexcorps, Polybius, ProtoStarr, REcoin, Russia, SDG 16, SDG 17, SEC, Singapore, South Korea, Switzerland, Tezos Foundation, TokenFunder, United Arab Emirates, United States, Wysker
Financing Open Blockchain Ecosystems
Fennie Wang, Primavera De Filippi, Alexis Collomb, Klara Sok
File Type: Document, Infographic
https://www.blockchainresearchinstitute.org/project/financing-open-blockchain-ecosystems/
Mar 16, 2018 - This project digs into the regulatory implications of privately funding public blockchain-based resources, some of which qualify as an ecosystem such as Bitcoin and Ethereum, some as a decentralized application (Dapp), and some as a regulated security (e.g., The DAO), according the Securities and Exchange Commission. The Coalition of Automated Legal Applications describes various legal solutions, such as simple agreement for future tokens, that could support ecosystems that are innovative, streamlined, and fair for all stakeholders.
Keyword: COALA, DAO, Filecoin, financial services, FINMA, Howey test, ICO, initial coin offering, law & regulation, Munchee, SAFT, SDG 16, SEC, Tezos
Mt Pelerin Banking on the Blockchain
Gabriel Jaccard
File Type: Document, Infographic
https://www.blockchainresearchinstitute.org/project/mt-pelerin-banking-on-the-blockchain/
Apr 15, 2020 - This case study looks at Mt Pelerin, which works like a Swiss Army knife in the banking ecosystem. Its full-reserve custodian banking business model excludes on-balance sheet credits, which represents a shift from mainstream banking. Its Ethereum-based open source solution facilitates asset management and cuts ever-increasing compliance costs. It is a must-read for leaders of small to medium enterprises as well as financial service industry innovators.
Keyword: AGPL-3.0, AML/KYC, capital adequacy requirements, financial services, FINMA, fintech license, fractional banking, FX, initial digital offering, SDG 16, SDG 8, SDG 9, security token offering, Swiss National Bank
Blockchain, Exchanges and Regulation
Chase Smith
File Type: Document, Infographic
https://www.blockchainresearchinstitute.org/project/blockchain-exchanges-and-regulation/
May 23, 2019 - This project explains the role of exchanges after initial coin offerings, compared to conventional initial public offerings. It compares crypto over-the-counter exchanges (Bitfinex, Coinbase) that enable peer-to-peer trading and on-chain decentralized exchanges (Oasis DEX) where all aspects of a trade occur on a blockchain.
Keyword: 0x, Blockchain at Berkeley, Cosmos, ERC-20, financial services, ICO, IPO, Kraken, Kyber Network, liquidity pool, Malta, Mt. Gox, OmiseGo wallet system, SDG 10, SDG 9
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