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S. S., E., & N.V., M. (2018). Comparative Analysis of Legal Regulation of ICO in Selected Countries. KnE Social Sciences, 3(2), 77-84. https://doi.org/10.18502/kss.v3i2.1527

https://doi.org/10.18502/kss.v3i2.1527

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authors

  • Emtseva S. S.

    Emtseva S. S.

    National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409
  • Morozov N.V.

    Morozov N.V.

    National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Kashirskoe shosse 31, Moscow, 115409

Published Date

  • Feb 15, 2018

Comparative Analysis of Legal Regulation of ICO in Selected Countries

KnE Social Sciences / III Network AML/CFT Institute International Scientific and Research Conference "FinTech and RegTech" / Pages 77-84

Abstract

The article analyzes popular jurisdictions for conducting ICO. The tendencies of legal regulation in different countries are considered.

 

Keywords: crypto-currency, block, ICO, crowdsale, means of attraction of investments, safety, financial technologies

References
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[2] « DeCenter ICO Book 2017» / E. Gordeev, A. Poddubnyak, A. Prokhorov, E. Yakubov, P. Mishin, Sergey Alexandrovich. – 2017. – 34 p.


[3] A. Oganesov. «Mr. Putin Instructed to Draft Taxes for Crypto- currency Mining ». [Electronic resource] // RBK, 1995–2017. URL:http://www.rbc.ru/rbcfreenews/59ef17b19a7947cbc27e0b6d.


[4] Press Release, U.S. Securities and Exchange Commission, “U.S. Securities Laws May Apply to Offers, Sales, and Trading of Interests in Virtual Organizations” (July 25, 2017) URL: https://www.sec.gov/news/press-release/2017 131.


[5] L. Petukhova. «The Central Bank of China Banned ICO». [Electronic resource] // RBK, 1995–2017. URL: http://www.rbc.ru/money/04/09/2017/59ad1d529a79474e01c39333.


[6] Information sheet (INFO 225), Australian Securities and Investments Commis- sion, “Initial coin offerings” (September 2017) URL: http://asic.gov.au/regulatory- resources/digital-transformation/initial-coin-offerings/.


[7] B. Downers. “Overview and Analysis of ICO Regulatory Developments” // Smith + Crown, 2016-2017 URL: https://www.smithandcrown.com/overview-analysis-ico- regulatory-developments/.


[8]Press Release, The Financial Market Supervisory Authority, “FINMA is investigating ICO procedures” (29 September, 2017) URL: https://www.finma.ch/en/news/2017/09/20170929-mm-ico/.


[9] Press Release, The Monetary Authority of Singapore, “MAS clarifies regula- tory position on the offer of digital tokens in Singapore” (1 August, 2017) URL: http://www.mas.gov.sg/News-and-Publications/Media Releases/2017/MAS- clarifies-regulatory-position-on-the-offer-of-digital-tokens-in-Singapore.aspx.