Cluster: Cryptocurrency law

Cluster: Cryptocurrency law

A cluster of topics related to cryptocurrency law.

All edits by  Andrew Craig 

Edits on 29 Jun, 2020
Andrew Craig
Andrew Craig edited on 29 Jun, 2020
Edits made to:
Article (+1551/-8 characters)
  • Digital CurrnecyCurrency
Initial Coin Offerings (ICO)

According to its “Framework for ‘Investment Contract’ Analysis of Digital Assets", the SEC uses the "Howey test" to determine whether or not an ICO is a security or not. The expectation of profit is a critical part of of this test. If an ICO is determined to be a security, it must be registered and meet reporting obligations with the SEC.

  • Belize
  • Bolivia
  • Brazil
  • Canada
  • Chile
  • Colombia
  • Costa Rica
  • Ecuador
  • El Salvador
  • Guatemala
  • Honduras
  • Mexico
  • Venezuela
  • Eastern Caribbean Central Bank
  • Anguilla
  • Antigua and Barbuda
  • Bahamas
  • British Virgin Islands
  • Cayman Islands
  • Dominica
  • Dominican Republic
  • Grenada
  • Jamaica
  • Montserrat
  • Saint Kitts and Nevis
  • Saint Lucia
  • Saint Vincent and the Grenadines
  • Trinidad and Tobago
  • European Union
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czech Republic
  • Denmark
  • Estonia
  • Finland
  • Germany
  • Greece
  • Hungary
  • Ireland
  • Italy
  • Latvia
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • United Kingdom
  • Albania
  • Armenia
  • Azerbaijan
  • Belarus
  • Bosnia and Herzegovina
  • Georgia
  • Gibraltar
  • Guernsey
  • Iceland
  • Isle of Man
  • Jersey
  • Kosovo
  • Liechtenstein
  • Macedonia
  • Moldova
  • Montenegro
  • Norway
  • Russia
  • Serbia
  • Switzerland
  • Ukraine
  • Algeria
  • Bahrain
  • Egypt
  • Iran
  • Iraq
  • Israel
  • Jordan
  • Kuwait
  • Lebanon
  • Morocco
  • Oman
  • Qatar
  • Saudi Arabia
  • United Arab Emirates
  • Ghana
  • Kenya
  • Lesotho
  • Mozambique
  • Namibia
  • South Africa
  • Swaziland
  • Uganda
  • Zambia
  • Zimbabwe
  • Kazakhstan
  • Uzbekistan
  • Kyrgyzstan
  • Tajikistan
  • Bangladesh
  • India
  • Nepal
  • Pakistan
  • Australia
  • Brunei
  • China
  • Cambodia
  • Hong Kong
  • Indonesia
  • Japan
  • Macau
  • Malaysia
  • Marshall Islands
  • New Zealand
  • Philippines
  • Samoa
  • Singapore
  • South Korea
  • Taiwan
  • Thailand
  • Vanuatu
  • Vietnam
Edits on 26 Jun, 2020
Andrew Craig
Andrew Craig edited on 26 Jun, 2020
Edits made to:
Article (+5687/-134 characters)

[short overview]

The Securities and Exchange Commission (SEC) requires registration of any virtual currency or digital asset traded in the United States.

The Commodities and Futures Trading Commission (CFTC) and the SEC work closely together on cryptocurrency regulatory issues. According to ruling by a United States Eastern District of New York federal judge in March 2018, cryptocurrency is regulated as a commodity and falls under the jurisdiction of the CFTC. As a result of this ruling, and the use of cryptocurrency as a money-transmission service, the SEC does not have direct oversight of cryptocurrency transactions. The SEC does monitor and provide oversight for initial coin offerings. In July 2019, the SEC released its "Framework for 'Investment Contract' Analysis of Digital Assets" which provides a framework for when federal securities laws apply to initial coin offerings.


[links to the actual topics made about these cases]

In October 2018, the SEC launched the Strategic Hub for Innovation and Financial Technology (FinHub) as serves as a public resource for the SEC's FinTech-related issues and initiatives. FinHub started a public engagement initiative on blockchain, distributed ledger, and digital assets in 2019. This initiative took the form publications and publicly held events and forums.

In October 2019, the U.S. Commodity Futures Trading Commission, the Financial Crimes Enforcement Network, and the U.S. Securities and Exchange Commission issued a joint statement that outlined cryptocurrency and digital asset reporting and registration obligations under the Bank Secrecy Act, which protects against money laundering and terrorism financing.


[short overview]

Cryptocurrency is regulated under a number of federal acts. Since 2013, the SEC has charged a number of companies and individuals in cryptocurrency related court cases, administrative proceedings, and cease-and-desist orders. A number of government agencies, including the Federal Trade Commission, the U.S. Department of Justice, and CFTC, states governments, and private individuals have also filed lawsuits regarding the use and trading of cryptocurrency and intellectual property of blockchain technology.


[links to the actual topics made about these cases]

  • Bank Secrecy Act
  • Stamp Payment Act of 1862
  • Electronic Fund Transfer Act
  • Katz v. United States, 289 U.S. 347 (1967)
  • United States v. Warshak, 631 F.3d 266
  • Unlawful Internet Gambling Enforcement Act (UIGEA)
  • Federal Wire Act
  • SEC v. W.J. Howey Co. 328 U.S. 293
  • SEC v. High Street Capital Partners, LLC et al.
  • SEC v. BitClave PTE Ltd.
  • SEC v. Putnam, et al.
  • SEC v. Dropil, Inc., et al.
  • SEC v. Meta 1 Coin Trust, et al.
  • Steven Seagal (SEC cease-and-desist order)
  • Enigma MPC (SEC cease-and-desist order)
  • SEC v. Ackerman
  • SEC v. Grybniak, et al.
  • SEC v. Manor, et al.
  • SEC v. Blockchain of Things, Inc.
  • SEC v. Eyal, et al.
  • SEC v. Tlegram Group Inc., et al.
  • SEC v.
  • SEC v. Lucas
  • SEC v. ICOBox, et al.
  • SEC v. Bitqyck, Inc., et al.
  • ICO Rating (SEC cease-and-desist order)
  • SimplyVital Health, Inc. (SEC cease-and-desist order)
  • SEC v. Middleton, et al.
  • SEC v. Longfin Corp., et al.
  • SEC v. Kik Interactive Inc.
  • SEC v. Pacheco
  • NextBlock Global Ltd. and Alex Tapscott (SEC cease-and-desist order)
  • SEC v. Natural Diamonds Investment Co., et al.
  • Mutual Coin Fund LLC and Usman Majeed (SEC cease-and-desist order)
  • SEC v. Gladius Network, LLC
  • CoinAlpha Advisors LLC (SEC cease-and-desist order)
  • Floyd Mayweather, Jr. (SEC cease-and-desist order)
  • Khaled Khaled ("DJ Khaled") (SEC cease-and-desist order)
  • Paragon Coin, Inc. (SEC cease-and-desist order)
  • CarrierEQ, Inc., d/b/a Airfox (SEC cease-and-desist order)
  • Zachary Coburn (SEC cease-and-desist order)
  • SEC v. Blockvest LLC, et al.
  • SEC v. 1pool Ltd. a.k.a. 1Broker, et al.
  • TokenLot LLC, Lenny Kugel, and Eli Lewitt (SEC cease-and-desist order)
  • Crypto Asset Management, LP and Timothy Enneking (SEC cease-and-desist order)
  • Tomahawk Exploration LLC and David T. Laurance (SEC cease-and-desist order)
  • SEC v. Jesky, et al.
  • SEC v. Titanium Blockchain Infrastructure Services Inc., et al.
  • SEC v. Sharma, et al.
  • SEC v. Longfin Corp., et al.
  • SEC v. Sharma, et al.
  • SEC v. Montroll, et al.
  • SEC v. AriseBank, et al.
  • SEC v. AriseBank, et al. Jared Rice Sr. and Stanley Ford
  • In re Munchee, Inc
  • SEC v. PlexCorps, et al.
  • SEC v. REcoin Group Foundation, LLC, et al.
  • Report of Investigation Pursuant to Section 21(a) of the Securities Exchange Act of 1934: The DAO
  • SEC v. Renwick Haddow, et al.
  • In re Bitcoin Investment Trust and SecondMarket, Inc.
  • SEC v. Garza, et al.
  • In re Sand Hill Exchange, et al.
  • In re BTC Trading, Corp. and Ethan Burnside
  • In re Erik T. Voorhees
  • SEC v. Shavers
  • United States v. Faiella
  • State of Florida v. Espinoza
  • United States v. Ross William Ulbricht
  • New York Office of the Attorney General v. Bitfinex
  • v. Paymium
  • Oracle v. CryptoOracle
  • Bradley Sostack v. Ripple
  • SEC v. Veritaseum
  • Traders v. Coinbase
  • Harrison Hines v. Joseph Lubin
  • New Jersey v. Pocketinns Inc.
  • SEC v. Jon Montroll
  • Department of Justice v. Blake Kantor
  • Department of Justice v. hacking group “The Community”
  • Commodity Futures Trading Commission v. Morgan Hunt and Kim Hecroft
  • CFTC v. Control-Finance Ltd.
  • SEC v. Longfin Corp.
  • U.S. Federal Trade Commission v. Bitcoin Funding Team

Regulatory Documents (United States)
Edits on 24 Jun, 2020
Andrew Craig
Andrew Craig edited on 24 Jun, 2020
Edits made to:
Article (+851/-241 characters)
  • Automated investment advisers
  • Digital Marketplace Financing
  • Coin Listing Policy Framework
  • Distributed ledger
  • Cryptocurrency Echanges
  • Token and Coin Compliance
  • Data privacy law

[copy here]

  • SAFT
  • Argentina
  • Bermuda
  • United States

International Cryptocurrency Laws
  • Digital Asset Business Act of September 2018 (Bermuda)
  • SAFT
  • SAFE

Law Firms Specializing in Cryptocurrency Law
  • The Crypto Lawyers
  • FinHub

Edits on 24 Jun, 2020
Andrew Craig
Andrew Craig edited on 24 Jun, 2020
Edits made to:
Article (+1207/-117 characters)

[summary of cryptocurrency law]

Cryptocurrency law is a set of codified rules and regulations adopted by countries and jurisdictions globally that govern the ways cryptocurrencies, and blockchain-based technologies are created, used, and traded. This is a cluster of topics in cryptocurrency law or related to cryptocurrency law.

Legal Terms Used in Cryptocurrency law
  • Digital Assests
  • Digital Currnecy
  • Virtual Commodity
  • Crypto-token
  • Payment token
  • Cyber Currency
  • Virtual Asset
  • Initial Coin Offering (ICO)
Types of ICOsCryptocurrency law


  • Cryptocurrency Sales Regulation
  • Cryptocurrency Securities Law
  • Cryptocurrency Transmission Law
  • Anti-money Laundering Cryptocurrency Law
  • Cryptocurrency Taw Law
  • Cryptocurrency Promotion Law
  • Cryptocurrency Ownership and Licensing Law
  • Cryptocurrency Reporting Requirements
  • Cryptocurrency Border Restrictions and Declaration
  • Estate Planning for Cryptocurrency
  • Cryptocurrency Mining Regulations
Initial Coin Offerings
  • Initial Coin Offering Regulations
  • Smart contract

Regulatory Agencies
  • Securities and Exchange Commission
  • Commodities and Futures Trading Commission
  • Federal Trade Commission
  • United States Department of the Treasury
  • Internal Revenue Service
  • United States Committee on Banking, Housing, and Urban Affairs

Cryptocurrency Legal Instruments
  • Smart contract
Edits on 28 May, 2020
Andrew Craig"Link to page"
Andrew Craig edited on 28 May, 2020
Edits made to:
Article (+25/-25 characters)
Andrew Craig"Add topic"
Andrew Craig edited on 28 May, 2020
Edits made to:
Article (+25 characters)
  • Cryptocurrency regulation
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