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Regulation of cryptocurrencies and blockchain technologies : national and international perspectives / / Rosario Girasa
| Regulation of cryptocurrencies and blockchain technologies : national and international perspectives / / Rosario Girasa |
| Autore | Girasa Rosario J. |
| Edizione | [Second edition.] |
| Pubbl/distr/stampa | Cham, Switzerland : , : Palgrave Macmillan, , [2023] |
| Descrizione fisica | 1 online resource (406 pages) |
| Disciplina | 332.4 |
| Collana | Palgrave studies in financial services technology series |
| Soggetto topico |
Bitcoin
Electronic funds transfers Electronic funds transfers - Law and legislation |
| ISBN |
9783031218125
9783031218118 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Preface -- Table of Cases -- Contents -- Abbreviations -- 1 The Digital Transformation -- Introduction -- Definitions and Types of Non-Fiat Currencies -- Money -- Back to Basics: What Is Money? -- Reasons for the Rise of Digital Currencies -- Types of Currencies -- Digital Currencies -- Virtual Currencies -- Cryptocurrencies -- Key Actors in Digital Technology38 -- Benefits and Risks of Digital Currencies -- Benefits of Digital Currencies -- Risks of Digital Currencies -- US Government Agencies' Risks Advisories -- Commodity Futures Trading Commission (CFTC) -- Consumer Financial Protection Bureau (CFPB) -- Government Services Administration (GSA) -- Securities and Exchange Commission (SEC) -- Immigration and Customs Enforcement (ICE) -- Federal Reserve Board (FED) -- International Risk Assessments -- International Monetary Fund (IMF) -- Financial Stability Board (FSB) -- European Union Supervisory Authorities (ESAS) -- European Union Agency for Network and Information Security (ENISA) -- Nobel Laureates' Concerns -- Notes -- 2 Technology Underlying Cryptocurrencies and Types of Cryptocurrencies -- Blockchain Technology -- Types of Blockchain Technology -- Uses of Blockchain Technology -- Banks and Blockchain Technology -- Varieties of Cryptocurrencies -- Bitcoin -- How Bitcoin Works -- Mining -- Ethereum -- Smart Contracts -- Comparison of Bitcoin and Ethereum -- Other Variations of Cryptocurrencies -- Forks -- Altcoins -- Sidecoin -- Sidechain -- Litecoin -- Bitcoin Cash (BTH) -- ApeCoin -- Dogecoin -- Cardano -- Ripple -- Monero -- Digital Tokens (Cryptotokens) -- Types of Tokens -- Non-Fungible Tokens (NFTs) -- What Are Non-Fungible Tokens? -- Rewards and Risks of NFTs -- Legal Issues Affecting NFTs -- NFT Civil Litigation -- NFT Criminal Enforcement -- Crypto NFT Scheme-U.S. v. Le Anh Tuan116.
Money Laundering-U.S. v. Nguyen and Llacuna118 -- Money Laundering and NFT-FinCEN Report -- International Regulation of NFTs -- Web3 and Metaverse -- Web3 -- Metaverse -- North American Securities Administrators Association (NASAA) Warning -- Wrapped Assets -- Stablecoins, Wrapped Assets, and NFTS Comparison -- Decentralized Finance -- Notes -- 3 Federal Regulation of Virtual Currencies -- Introduction -- Jurisdiction -- SEC v. Shavers -- Gordon v. Dailey -- Alibaba Group Holding v Alibabacoin Foundation -- Virtual Currencies as Money -- Audet v. Fraser33 -- US Government Agencies Concerned with Virtual Currencies -- Securities and Exchange Commission (SEC) -- SEC Chairman Commentaries -- Risks of ICO Investments -- SEC First Enforcement Action: REcoin -- The DAO Conundrum -- SEC v. Munchee Inc. -- SEC Warnings to Social Media -- SEC and Crypto Co. and SEC v. Telegram -- SEC Disapproval of NYSE Proposed Rule Change -- Chief Compliance Officer (CCO) Liability? -- Electronic Trading Funds (ETFs) -- Ponzi and Unregistered Securities Scheme-US v. Pires, Goncalves, and Nicholas97 -- Crypto Initial Coin Offering Scheme-US v. Stollery98 -- Commodity Futures Trading Commission (CFTC) -- Prohibited Activities -- In re Coinflip, Inc. -- CFTC v. Bitfinex -- CFTC v. My Big Coin Pay, Inc.106 -- CFTC v. LedgerX, LLC and TeraExchange -- Crypto Commodities and Ponzi Scheme-US v. Saffron118 -- CME, CBOE, and Cantor Exchanges -- Authority Over Bitcoin Interpretation -- CFTC Self-Certification Announcement -- Consumer Protection Resource Page -- US Department of Justice Attorney General's Cyber-Digital Task Force -- Financial Crimes Enforcement Network (FinCEN) -- FinCEN's Guidance to Persons Administrating, Exchanging, or Using Virtual Currencies133 -- FinCEN's Ruling Concerning Virtual Currency Software Development January 30, 2014143. FinCEN's Ruling Concerning Convertible Virtual Currency Trading and Booking Platform145 -- FinCEN's Application of Money Transmission to Virtual Currency Mining147 -- FinCEN and IVAN -- Requirements When Designated as a Money Services Business -- US v. Lord -- Office of Foreign Assets Control (OFAC) -- Framework for OFAC Compliance Commitments -- OFAC Sanctions Compliance Guidance for the Virtual Currency Industry -- Sealed Criminal Complaint Against US Unidentified Person -- Federal Reserve Board (FED) -- Consumer Financial Protection Bureau (CFPB) -- Office of Comptroller of the Currency (OCC) -- Federal Trade Commission -- FTC and Butterfly Labs -- Federal Deposit Insurance Corporation (FDIC) -- North American Securities Administrators Association -- Notes -- 4 Alternatives to Traditional Virtual Currencies: Stablecoins and Central Banks Digital Currencies -- Stablecoins -- Models of Stablecoins -- Advantages and Risks of Stablecoins -- Advantages of Stablecoins -- Risks of Stablecoins -- US Government Regulation of Stablecoins -- Stablecoin Cases -- Tether-Federal and NYS Sanctions -- TerraUSD (UST) -- International Regulation of Stablecoins -- G7 Report -- IMF Cautionary Note -- European Union and Stablecoins -- US Senate Proposed Bills -- Central Banks and Cryptocurrencies -- Central Banks' Role and Mission -- Central Bank Digital Currency (CBDC) -- Definition and Distinction from Other Digital Currencies -- Reasons for Rise of CBDC -- Benefits of CBDCs -- Risks of CBDCs -- Foundational Principles and Features of CBDCs -- European Union and CBDC -- Countries' Adoption of CBDC -- US Future Adoption of CBDC? -- President Biden's Executive Order No. 14067 Concerning CBDCs54 -- Responses to President Biden's Executive Order 14067 -- CBDC Framework -- Project Hamilton -- CBDCs and Stablecoins -- Basel Committee on Banking Supervision -- Notes. 5 Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies -- Criminal Prosecutions -- Statutory Prohibitions -- U.S. v. Murgio -- U.S. v. BTC-e -- US v. Lichtenstein and Morgan -- BitConnect Ponzi Scheme -- North Korean Prosecutions -- US v. Jon Chang Hyok21 -- US v. Ghaleb Alaumary -- Lazarus Group Hackers -- March 29, 2022, Incident -- Darknet Prosecutions -- US v. Budovsky (Liberty Reserve) -- US v. Harmon -- US v. Cazes (AlphaBay) -- US v. Binh Thanh Le -- US v. Prihar -- Darknet and Child Pornography -- US v. Jong Woo Son -- Darknet Continuing Arrests -- Operation DisrupTor -- Operation Bayonet (Alpha Bay and Hansa) -- Ransomware -- Sodinokibi/REvil Ransomware -- Yaroslav Vasinskyi -- Ransomware Task Force Recommendations -- Immigration and Customs Enforcement (ICE) -- ICC v. Hubbard (PDXBlack) -- "Silk Road" Prosecutions -- The Tor Project, Inc. -- US v. Ulbricht (Computer Hardware Bitcoins) -- US v. Benthall -- US v. Shrem and Faiella -- US v. Force68 and US v. Bridges69 -- First US Cryptocurrency Sanctions Criminal Proceeding -- Bitcoin as Money -- President Biden's Executive Order No. 1406782 -- Agencies' Response to Executive Order -- Department of Justice with Input of Other Agencies -- President Biden's Comprehensive Framework for Responsible Development of Digital Assets -- SEC Civil Enforcement -- Ripple Labs and R3 -- SEC v. PlexCorps. -- SEC v. Voorhees -- SEC v. Sand Hill Exchange -- SEC v. Willner -- SEC v. UBI Blockchain Internet, Ltd. -- SEC v. Wahi -- CFTC Civil Enforcement -- CFTC v. Gelfman -- CFTC v. McDonnell -- CFTC v. Dean -- CFTC v. HDR Global Trading LTD.112 -- CFTC v. McAfee -- Office of Foreign Assets Control (OFAC) -- Hydra Market, Garantex, SUEX, CHATEX, Darknet Coordination -- Notes -- 6 States' Regulation of Virtual Currencies -- Money Transmission State Laws. Proposed Uniform Virtual Currency Codes -- Uniform Regulation of Virtual-Currency Business Act -- Conference of State Bank Supervisors: Model Framework (CSBS) -- CSBS' Model Money Transmission Modernization Act -- States Requiring Licenses for Virtual Currency Businesses21 -- Alabama -- Alaska -- Arizona -- Arkansas -- Connecticut -- Delaware -- District of Columbia -- Florida -- Georgia -- Idaho -- Illinois -- Nevada -- New York -- North Carolina -- Texas -- Vermont -- Virginia -- Washington -- West Virginia -- Wyoming -- Miscellaneous States Giving Recognition to Virtual Currencies -- Hawaii -- Massachusetts -- New Jersey -- States That Have Not Enacted Legislation Concerning Virtual Currencies -- California -- Colorado -- Kansas -- Maryland -- Missouri -- Miscellaneous States -- Notes -- 7 Taxation of Virtual Currencies -- Environmental, Social and Governance Considerations -- Protection of Intellectual Property Rights -- Antitrust -- and Cybersecurity -- Taxation of Virtual Currencies -- Virtual Currency as Property for Tax Purposes -- Jarrett V. USA.14 -- IRS Guidance on Hard Forks and Air Drops -- Internal Revenue Service Guidance on Crowdfunding and Virtual Currency -- Crowdfunding -- Enforcement -- Blockchain Advantages for Crowdfunding -- Tax Aspects of Crowdfunding -- The Foreign Account Tax Compliance Act (FATCA)44 -- Internal Revenue Service Enforcement of Regulations -- Subpoenas as a Method to Investigate Tax Fraud Cases -- US V. Coinbase -- Chainalsis and the IRS -- Congressional Proposals to Tax Virtual Currency Transactions -- Taxation of Charitable Donations of Crypto-Assets -- Environmental, Social, and Governance Considerations (ESG) -- President Biden's Initiatives -- SEC Proposed Rule -- International Efforts -- Intellectual Property Rights -- IPR Basics -- IPRs and NFTs -- Regulations Relating to Cybersecurity. Cybersecurity Information Sharing Act of 2015111. |
| Record Nr. | UNINA-9910634050603321 |
Girasa Rosario J.
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| Cham, Switzerland : , : Palgrave Macmillan, , [2023] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Regulation of innovative technologies : blockchain, artificial intelligence and quantum computing / / Rosario Girasa, Gino J. Scalabrini
| Regulation of innovative technologies : blockchain, artificial intelligence and quantum computing / / Rosario Girasa, Gino J. Scalabrini |
| Autore | Girasa Rosario J. |
| Pubbl/distr/stampa | Cham, Switzerland : , : Springer, , [2022] |
| Descrizione fisica | 1 online resource (255 pages) |
| Disciplina | 215 |
| Soggetto topico |
Intel·ligència artificial
Computació quàntica Cadena de blocs (Bases de dades) Computer science |
| ISBN |
9783031038693
3-031-03869-X |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Intro -- Preface -- Table of Cases -- Table of U.S. Statutes, Presidential Executive Orders and European Union Directives -- Federal Statutes -- State Statutes -- Presidential Executive Orders (EO) -- President William Jefferson Clinton -- President Barack Obama -- President Donald Trump -- President Joseph Biden -- European Union Regulations, Directives, Proposals, and Misc. Documents -- Regulations -- Directives -- Miscellaneous EU Documents -- Other Publications by Authors -- Contents -- Abbreviations -- Chapter 1: Overview of Current Innovative Technologies -- Introduction -- Stages of Technological Developments -- Twenty-First-Century Technological Developments -- Stages of Technological Progress -- Blockchain, Bitcoin, and Other Cryptocurrencies Basics -- Blockchain as the Basis for Bitcoin and Other Cryptocurrencies -- Artificial Intelligence -- Definitions of Artificial Intelligence (AI) -- Quantum Computing -- Quantum Computing Basics -- National Quantum Initiative Act -- Additional White House Initiatives -- Chapter 2: Regulation of Blockchain and Cryptocurrencies -- Cryptocurrencies -- Nature and Types of Currencies -- Types of Currencies -- Bitcoin -- Classification of Bitcoin and Alternative Cryptocurrencies -- US Federal Agencies' Regulation of Virtual Currencies -- Securities and Exchange Commission (SEC) -- Statutes and Regulations Cited by the SEC for Civil Complaints -- SEC Enforcement of Registration Requirements -- Crypto Exchange Traded Funds (ETFs) -- Carbon Neutral Bitcoin ETF Proposed Rule Change -- Crowdfunding Exemption -- Commodity Futures Trading Commission (CFTC) Enforcement Cases -- Federal Deposit Insurance Corporation (FDIC) -- Financial Crimes Enforcement Network (FinCEN) -- The Anti-Money Laundering Act of 2020 -- FinCEN's Proposed Rules -- Federal Trade Commission (FTC) -- FTC Enforcement.
Financial Action Task Force (FATF) -- Office of Foreign Assets Control (OFAC) -- OFAC's Framework for Compliance -- OFAC's Advisory Regarding Possible Sanctions for Ransomware Facilitation -- Presidential Directives Regarding China -- Department of Homeland Security (DHS) -- Federal Bureau of Investigation (FBI) Goals and Enforcement -- Ransomware -- Possible Breakthroughs in Bitcoin Identification -- The Encryption Debate -- Internal Revenue Service (IRS): Tax Issues Raised by Cryptocurrencies Transactions -- IRS Enforcement -- Pending Legislation -- G-7 Agreement on Taxation of Tech Profits -- Future US Government Issued Central Bank Digital Currency? -- US Senate Hearing on Cryptocurrency and Blockchain Technology -- Chapter 3: Regulation of Artificial Intelligence -- US Federal Government Regulation of AI Presidential Initiatives -- President Barack Obama's Initiatives -- President Obama's Executive Order 13609 -- President Donald Trump's Initiatives -- President Trump's Executive Order 13859 -- President Trump's Executive Order 13959 -- President Joseph Biden's AI Initiatives -- Congressional Enactments -- National AI Initiative Act of 2020 -- National Security Commission on Artificial Intelligence (NSCAI) Final Report -- Federal Agencies -- Agencies' AI Initiatives -- Department of Transportation (DOT) -- Federal Aviation Administration (FAA) -- Food and Drug Administration (FDA) -- Government Accountability Office (GAO) -- Non-governmental AI Initiatives -- Additional Recommendations by Noted Sources -- IEEE -- Miscellaneous Initiatives Respecting AI -- City of New York Ordinance -- AI Bill of Rights Proposal -- Chapter 4: Critical Issues Arising from Current and Emerging Technologies -- Right of Privacy -- Right of Privacy Development -- Privacy Act of 1974 -- HIPAA -- HITECH ACT -- COPPA -- GLBA -- Restatement of Torts. Right of Privacy in Cyberspace -- Facial Recognition -- Accuracy and Bias Issues -- Emotions Software -- Government Regulation -- Cell Phones Privacy -- Global Positioning System (GPS) Data -- Attachment of GPS Tracking Devices -- Geofence Warrants -- Automated License Plate Recognition -- History and Prevalence of ALPRs in the US -- Transformation Via Emerging Technologies -- Privacy Concerns -- Federal and State Regulation -- Federal Regulation -- State Regulation -- Regulation of Biotechnology -- Chapter 5: States' Regulation of Artificial Intelligence -- States' Right to Privacy Enactments -- California Consumer Privacy Act of 2018 (CCPA) -- Comparison of GDPR and CCPA -- Virginia Consumer Data Protection Act -- Colorado Privacy Act -- Additional State Data Privacy Laws and Regulations -- Nevada -- Maine -- Vermont -- Miscellaneous Statutes: New York City -- Data Privacy Protection for Children -- Children's Data Privacy -- States' Protection of Online Privacy Rights of Children -- California -- Delaware -- Cybersecurity -- Cybersecurity Legislation -- New York State SHIELD Act and Regulation of Cybersecurity Requirements for Financial Services Companies -- Oregon Consumer Information Protection Act -- Additional Comparable Laws and Regulations -- US States' Biometric Statutes and Enforcement-Illinois -- Additional Enactments or Proposed Enactments by States -- Litigation by States Against Tech Companies -- States' Regulation of Blockchain and Virtual Currencies -- Regulation of Cryptocurrencies -- New York State (NYS) Bitlicense -- NYS Prosecutions: Bitfinex, Tether, and Coinseed -- States that Pose Minimal Requirements -- Model Regulation of Virtual Currency Businesses Act -- Conference of State Bank Supervisors' (CSBS) Model Regulatory Framework for Virtual Currencies -- Money Transmitter Legislation. Uniform Law Commission (ULC) Model-Uniform Money Services Act -- Conference of State Banking Supervisors Model-Money Transmission Regulation -- Alternatives to Government Regulation -- Problems of Government Regulation -- Organizational Codes of Conduct -- The Toronto Declaration -- The Asilomar AI Principles -- Google's (Alphabet's) Code of Conduct and Controversy -- Chapter 6: Regulation of Antitrust and Intellectual Property Rights -- Antitrust -- Summary of Basic Provisions of US Antitrust Regulation -- Emerging Technologies and Antitrust Implications -- Blockchain and Antitrust Implications -- FTC/DOJ Guidelines -- Private Litigation -- OECD Blockchain Issues Paper -- AI and Emerging Antitrust Implications -- FTC Enforcement Actions -- FTC v. Facebook-2021 Litigation -- Supreme Court's Limitations on FTC Remedies -- Use of Algorithms -- Antitrust Issues Raised by Major Online Service Providers -- Google Federal Antitrust Actions -- Class Action Litigation -- Legislative Proposals to Curb Unlawful Behavior -- House Subcommittee Report -- President Biden's Executive Order to Promote Competition -- Exemption from Liability: 230 of Communications Decency Act -- Limitations of 230 Exemption -- FOSTA-SESTA Amendments -- Additional Congressional Reactions from 230 Exemption -- International Regulation of ISP Content Immunity: EU Directives -- China's Enforcement of Antitrust Law -- Intellectual Property Rights (IPR) -- Overview of IPR -- Fair Use in Copyright -- Who May Own a Copyright? -- Blockchain and IPR -- AI and IPR -- WIPO and AI -- Precedents for Future AI Cases -- Quantum Computing (QC) and IPR -- TRIPS and IPR -- Chapter 7: International Regulation of Emerging Technologies -- European Union -- Summary Composition of the EU -- Liability of Online Platforms -- General Principles -- Exemptions from Liability. The European Data Protection Regulation -- General Principles Governing Processing of Personal Data -- Specific Provisions Applicable to Data Protection -- Remedies, Liabilities, and Penalties -- Major Regulations Governing Artificial Intelligence: White Paper -- Suggested EU Legislative Framework -- Ethics Guidelines for Trustworthy AI -- Foundations of Trustworthy AI -- Realizing Trustworthy AI -- Assessing Trustworthy AI -- Harmonized Rules on Artificial Intelligence -- General Provisions -- Prohibited AI Practices -- Hi-Risk AI Systems -- Miscellaneous Additional Requirements -- Governance and Enforcement of AI Regulation -- EDPB-EDPS Joint Opinion -- Regulatory Enactments Aimed Primarily at US Digital Giants: Regulation of Markets and Services -- Digital Markets Act -- Obligations of Gatekeepers -- Investigations, Enforcement, and Penalties -- Digital Services Act -- Due Diligence Obligations -- Additional Obligations for Very Large Online Platforms -- Enforcement and Sanctions -- Additional Regulatory Enactments Governing Online Platforms -- Protection of Intellectual Property Rights (IPR) -- Copyright Protection -- Product Liability -- Requirements Imposed on the Economic Operator -- Requirements of Market Surveillance Authorities -- Audio-Visual Media Services: Hate Speech -- Child Protection -- Contractual Liability -- Terrorist Content -- Quantum Computing -- US-EU Technology Coordination Agreement -- European Union Agency for Fundamental Rights (aka Fundamental Rights Agreement-FRA) -- OECD -- OECD AI Recommendation -- OECD Digital Economy Outlook 2020 -- World Economic Forum (WEF) -- People's Republic of China -- China's Technological Transition -- China Foray into Digital Currency -- China's New Generation of Artificial Development Plan -- US Initiative in Response to China's Program -- Selected Countries' Regulation of Technology. Great Britain. |
| Record Nr. | UNINA-9910578692903321 |
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Girasa Rosario J.
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| Cham, Switzerland : , : Springer, , [2022] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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