Documents

This communication is addressed to offerors of ICOs and to consumers. In this communication, the FSMA addresses both offerors of ICOs and consumers. It provides an overview of the legislation and regulations that may apply to offerors. In addition, the F

These Regulations may be cited as the Companies (Initial Coin Offering) Regulations 2018.

This report is provided for reference purposes only. It does not constitute legal advice and does not represent the official opinion of the United States Government. The information provided reflects research undertaken as of the date of writing. It has

Argentina • Australia • Belarus • Brazil • Canada • China France • Gibraltar • Iran • Israel • Japan • Jersey Mexico • Switzerland

Cryptocurrencies and blockchain Legal context and implications for financial crime, money laundering and tax evasion

How blockchain technology could change our lives In - depth Analysis February 2017

Global blockchain benchmarking study 2017 Hamish Thomas September, 2017

The European Securities and Markets Authority (ESMA) is alerting investors to the high risks of so-called ICOs. If you are considering investing in ICOs or have already done so, be aware of the many risks this may entail.

Anyone who invests in Initial Coin Offerings (ICOs) should bear in mind the associated risks. In a Communication, the Financial Services and Markets Authority draws attention to these risks and to signs that can indicate possible fraud. The European Secur