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Accountability in the Digital Asset Business
Soumak Chatterjee, Louisa Bai, Janine Moir, Luisa Reyes, Neha Bhasin, Andy Kim
File Type: Document, Infographic
https://www.blockchainresearchinstitute.org/project/accountability-in-the-digital-asset-business/
Sep 16, 2021 - With decentralization as a key design tenet, distributed ledger technologies are difficult to govern with centralized models of organizational oversight. While cryptoassets, smart contracts, and blockchains create efficiencies and mitigate certain known business risks, they introduce a unique set of risks. This project outlines strategies for managing, measuring, and mitigating these risks. For enhancing controls, its authors map out an integrated control framework with standards, roles, and responsibilities. They also look at audit and assurance of Dapps, proof of solvency, and regulatory compliance. Finally, they present a new playbook with...
Keyword: AICPA, BTC Guild, Committee of Sponsoring Organizations, CPA Canada, dead coins, Deloitte, financial services, GAAP, Gemini, governance, Guy Zyskind, ICO, IPO, ISO/IEC 27001, KYC/AML, law & regulation, Maksim Zaslavskiy, Operation Cryptosweep, Quadriga, SEC, System and Organization Controls
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
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