Правовое регулирование криптовалют и блокчейна: взгляд с разных сторон

  • Доктор философии по юридическим наукам (PhD), Ташкентский государственный юридический университет

DOI

https://doi.org/10.47689/2181-1415-vol5-iss7/S-pp102-111

Ключевые слова

блокчейн / криптовалюта / крипто-актив / майнинг

Аннотация

В данной статье всесторонне рассматривается правовое регулирование криптовалют и технологии блокчейна в различных юрисдикциях по всему миру. Анализируются подходы ведущих стран и регионов, таких как США, Европейский Союз, Китай, Сингапур и другие, к регулированию этой сферы. Особое внимание уделяется принятым законам, нормативным актам, судебным решениям, а также перспективам дальнейшего развития правовых режимов криптовалют и блокчейна. Ключевые теоретические концепции и актуальные прецеденты судебной практики тщательно исследуются, что позволяет получить комплексное представление о современном состоянии правового регулирования в данной области. 

Скачивания

Данные скачивания пока недоступны.

Библиографические ссылки

Ali, R., Barrdear, J., Clews, R. and Southgate, J. (2014) “The economics of digital currencies”, Bank of England Quarterly Bulletin, 54(3), pp.1-11.

Amezcua, R., Athey, S., Catalini, C. and Lai, C. (2021) “Project Ubin: The quest for a wholesale CBDC in Singapore”, Available at SSRN: https://ssrn.com/abstract=3889458

Atlantic Council (2022) “The Potential of Central Bank Digital Currencies”, Issue Brief. Available at: https://www.atlanticcouncil.org/in-depth-research-reports/issue-brief/the-potential-of-central-bank-digital-currencies/

Bal, A. (2019) “Blockchain Consensus Protocols”, in Bhushan, B. and Vaikuntanathan, V. (eds), Blockchain Technology. CRC Press, pp.41-83.

Bambara, J.J. and Allen, P.R. (2018) Blockchain: A practical guide to developing business, law, and technology solutions. McGraw Hill Professional.

Barsan, I.M. (2017) “Legal challenges of initial coin offerings”, Revue trimestrielle de droit financier, 3, pp.55-65.

BIS (2022) “Prudential treatment of cryptoasset exposures”, Bank for International Settlements. Available at: https://www.bis.org/bcbs/publ/d545.htm

Bjerre, C.S. (2018) “On the nature of cryptocurrencies - digital money or digital assets?”, IUP Journal of Bank Management, 17(1), pp.6-16.

Browne, R. (2022) “Singapore regulator imposes stricter rules on crypto firms, Advertisement”, CNBC, 17 January. Available at: https://www.cnbc.com/2022/01/17/singapore-regulator-imposes-new-rules-after-objecting-to-crypto-players.html

Chason, E.D. (2021) “Cryptocurrency Enforcement: An Inside View from the US”, in Madir, J. (ed) Handbook of Blockchain, Digital Finance, and Inclusion, Volume 2. Academic Press, pp.65-101.

Chohan, U.W. (2021) “The Cryptocurrency Divide in Asia: Havenomics vs Hungernomics”, Notes on the 21st Century (CBRI), vol.15.

Chuen, D.L.K., Guo, L. and Wang, Y. (2017) “Cryptocurrency: A new investment opportunity?”, The Journal of Alternative Investments, 20(2), pp.16-40.

CFTC (2015) Order: Bitcoin and other virtual currencies. Available at: https://www.cftc.gov/sites/default/files/idc/groups/public/@lrfederalregister/documents/file/2015-29142a.pdf

Enriques, L. and Gargantini, M. (2018) “The expanding boundaries of MiFID’s investor protection regime: From MiFID to MiFID II and beyond”, Rivista delle Società, 63(4), pp.955-974.

FATF (2022) “Revised FATF Guidance for a Risk-Based Approach to Virtual Assets and VASPs”, FATF, Paris. Available at: https://www.fatf-gafi.org/media/fatf/documents/recommendations/Updated-Guidance-RBA-VA-VASP.pdf

FinCEN (2013) Application of FinCEN’s Regulations to Persons Administering, Exchanging, or Using Virtual Currencies. FIN-2013-G001. Available at: https://www.fincen.gov/sites/default/files/shared/FIN-2013-G001.pdf

Hinman, W. (2018) Digital Asset Transactions: When Howey Met Gary (Plastic). Remarks at the Yahoo Finance All Markets Summit: Crypto, 14 June. Available at: https://www.sec.gov/news/speech/speech-hinman-061418

Kaal, W.A. (2019) “Operating on semi-trust: Establishing digital markets with CFTC Crypto Rules”, The University of Chicago Law Review Online, 86, pp.20-36.

Kharpal, A. (2021) “China has been absolutely brutal towards crypto. Here's why”, CNBC, 27 September. Available at: https://www.cnbc.com/2021/09/27/china-has-been-absolutely-brutal-cracking-down-on-crypto.html

Kim, H., Mazer, R., Mustafi, N., Vora, P. and Michael, J. (2018) “Blockchain, cryptocurrency and the future of finance”, Journal of Digital Banking, 3(1), pp.6-23.

Kunden, T. (2020) “Cryptocurrencies as quasi-commodity money: A regulatory approach”, European Company Law, 17(4), pp.130-137.

Lin, I.C. and Liao, T.C. (2017) “A survey of blockchain security issues and challenges”, International Journal of Network Security, 19(5), pp.653-659.

Malta (2018) Virtual Financial Assets Act, Chapter 590. Available at: https://legislation.mt/Documents/2018/Act_590.pdf

MAS (2019) A Guide to Digital Token Offerings. Available at: https://www.mas.gov.sg/-/media/MAS/Regulations-and-Financial-Stability/Regulations-Guidance-and-Licensing/Securities-Futures-and-Fund-Management/Regulations-Guidance/Guide-to-Digital-Token-Offerings-last-updated-26-May-2021.pdf

MAS (2020) “Six digital banks for Singapore”, Media Release, 4 December. Available at: https://www.mas.gov.sg/news/media-releases/2020/six-digital-banks-for-singapore

NYDFS (2015) “Regulations of the Superintendent of Financial Services, Part 200: Virtual Currencies”, Available at: https://www.dfs.ny.gov/system/files/documents/2020/10/renndir_06232014_vc_regulatory_guidance.pdf

Oatway, E. (2019) “Wyoming scores a crypto first with new digital assets law”, Forbes, 5 March. Available at: https://www.forbes.com/sites/ericxcentric/2019/03/05/wyoming-scores-a-crypto-first-with-new-digital-assets-law

Peters, G., Panayi, E. and Chapelle, A. (2015) “Trends in cryptocurrencies and blockchain technologies: a monetary theory and regulation perspective”, Monash University Faculty of Law Research Papers. Available at SSRN: https://ssrn.com/abstract=2635865

Polcyn, J. and Polcyn, U. (2020) “Germany: Crypto Regulation Evolving”, Der Betrieb, Heft 35/2020, pp.1868-1873. Available at: https://ssrn.com/abstract=3723860

PwC (2022) APAC CBDC Report. Available at: https://www.pwc.com/gx/en/financial-services/pdf/cbdc-in-apac.pdf

Van Erp, S. (2022) “Is Bitcoin Money?”, OSF Preprints. Available at: https://osf.io/preprints/socarxiv/sjymz

Zhang, W., Tan, X.H., Gao, S., Li, Y.H., Song, W.W. and Luo, J. (2019)

“A Survey on Blockchain Cryptology”, Security and Communication Networks, vol. 2019, Article ID 9324735.

Zetzsche, D.A., Arner, D.W., Buckley, R.P. and Föhr, E. (2019) “The ICO Gold Rush: It’s a Scam, Thing’s a Bubble, Right? (2019)”. Available at SSRN: https://ssrn.com/abstract=3072298

Загрузки

49 12

Опубликован

Как цитировать

Мухитдинов , Ж. 2024. Правовое регулирование криптовалют и блокчейна: взгляд с разных сторон. Общество и инновации. 5, 7/S (июл. 2024), 102–111. DOI:https://doi.org/10.47689/2181-1415-vol5-iss7/S-pp102-111.