Пол Винья - Эпоха криптовалют. Как биткоин и блокчейн меняют мировой экономический порядок

Инспектор по надзору за банками штата Техас Джордж Купер доказывал, что виртуальные валюты не соответствуют определению денег, поэтому не подпадают под законодательство штата о регулировании денежных переводов. См. Положение от 3 апреля 2014 года по адресу http://www.dob.texasgov/public/uploads/files/Laws-Regulations/New-Actions/sm1037.pdf/.

Dave Byknish and Paul Shelton, “Austin Gets 2nd Bitcoin ATM; It’s at a Gun Store,” kxan.com, March 2, 2014, http://kxan.com/2014/03/02/austin-gets-2nd-bitcoin-atm-its-at-a-gun-store/.

Benjamin M. Lawsky, “Notice of Intent to Hold Hearing on Virtual Currencies, Including Potential NYDFS Issuance of a ‘BitLicense,’” November 14, 2013, http://www.dfs.ny.gov/about/press2013/virtual-currency-131114.pdf.

Свидетельства очевидцев. Сайт Нью-Йоркского департамента финансовых учреждений http://www.dfs.ny.gov/.

Benjamin M. Lawsky, “As Requested, I’m Ben Lawsky, Superintendent of the NY Dept of Financial Services, Here for an AMA on Bitcoin/Virtual Currency,” Reddit.com, February 20, 2014, размещено Беном Лавски на http://www.reddit.com/r/IAmA/comments/1ygcil/asrequested_imbenlawskysuperintendentofthe.

Steven Russolillo, “Yellen on Bitcoin: Fed Doesn’t Have Authority to Regulate It in Any Way,” Wall Street Journal, MoneyBeat blog, February 27, 2014.

Интервью Майкла Кейси с Эндрю Иттлменом 29 мая 2014 года.

Paul Vigna, “Bitcoin Prices Down 10 % After Chinese Banks Cut Off Local Exchanges,” Wall Street Journal, MoneyBeat blog, April 10, 2014, http://blogs.wsj.com/moneybeat/2014/04/10/bitcoin-prices-down-10-after-chinese-banks-cut-off-local-exchanges/.

Viktorai Dendrinou, “EU Cautions Banks over Virtual Currencies,” Wall Street Journal, July 4, 2014.

Jim Harper, “Will Europe Listen to ‘Europe’?” Bitcoin Foundation blog, July 4, 2014, http://bitcoinfoundation.org/2014/07/will-europe-listen-to-europe/.

John D. McKinnon and Ryan Tracy, “IRS Says Bitcoin Is Property, Not Currency,” Wall Street Journal, March 25, 2014.

Paul Vigna, “NY Financial Regulator Releases Draft of ‘Bitlicense’ for Bitcoin Businesses,” Wall Street Journal, MoneyBeat blog, July 17, 2014, http://blogs.wsj.com/moneybeat/2014/07/17/ny-financial-regulator-releases-draft-of-bitlicense-for-bitcoin-businesses/.

Perianne Boring, “Chamber of Digital Commerce BitLicense Comments,” August 18, 2014, http://www.digitalchamber.org/assets/chamber – bitlicense-comments-final.pdf.

Сама петиция и подписи к ней доступны на сайте Палаты электронной коммерции http://www.digitalchamber.org/ny-bitlicense.html.

Петиция губернатору Эндрю Куомо доступна на сайте change.org, http://www.change.org/p/governor-andrew-m-cuomo-and-the-new-york-state-legislature-stop-bitlicense-from-harming-small-businesses-and-tech-innovation-in-ny.

Jeremy Allaire, “Thoughts on the New York BitLicense Proposal,” August 13, 2014, Circle Internet Financial blog, http://www.circle.com/2014/08/13/thoughts-new-york-bitlicense-proposal.

Paul Vigna, “BitBeat: BitLicense Gets Extension; Lawsky: ‘We Don’t Have a Monopoly on the Truth,’” Wall Street Journal, MoneyBeat blog, August 21, 2014, http://blogs.wsj.com/moneybeat/2014/08/21/bitbeat-bitlicense-gets-extension-lawsky-we-dont-have-a-monopoly-on-the-truth/.

Интервью Майкла Кейси с Джимом Харпером 8 августа 2014 года.

Пять триллионов долларов – оценка Организации экономического сотрудничества и развития (ОЭСР) по состоянию на 2007 год, приведенная в статье Places in the Sun, Economist, February 22, 2007; 32 триллиона долларов – верхний предел диапазона 21–32 триллиона долларов, приводившегося в докладе ассоциации «Справедливое налогообложение» The Price of Offshore Revisited, опубликованном 22 июля 2012 года. Доступен на сайте http://www.taxjustice.net/cms/upload/pdf/ThePriceofOffshoreRevisitedPresser120722.pdf.

Ali Najjar, “Bulgarian NRA Offers Bitcoin Tax Guidelines,” CoinReport, April 2, 2014, https://coinreport.net/bulgaria – bitcoin-tax-guidelines/.

Emily Spaven, “Swiss Government Report: Bitcoin Too ‘Insignifi cant’ for Legislation,” June 25, 2014, CoinDesk, http://www.coindesk.com/switzerland-government-report-bitcoin-insignificant-legislation/.

Michael J. Casey, “BitBeat: Crypto Innovators Find Fertile Ground in Soft-Touch Switzerland,” Wall Street Journal, Money-Beat blog, August 4, 2014, http://blogs.wsj.com/moneybeat/2014/08/04/bitbeat-crypto-innovators-find-fertile-ground-in-soft-touch-switzerland/.

Anna Irrera, “U.K. to Examine Virtual Currency Regulation,” Wall Street Journal, Digits blog, August 6, 2014, http://blogs.wsj.com/digits/2014/08/06/uk-to-examine-virtual-currency-regulation/.

Nermin Hajdarbegovic, “First Regulated Bitcoin Investment Fund to Launch on Island of Jersey,” July 10, 2014, CoinDesk, http://www.coindesk.com/first-regulated-bitcoin-investment-fund-launch-island-jersey/.

Robert Paul Davis, “Isle of Man Welcomes Digital Currency Exchanges ‘No License Required,’” CoinDesk, March 28, 2014, http://www.coindesk.com/isle-man-welcomes-digital-currency-exchanges-license-required/.

Samuel Rubenfeld, “Canada Enacts Bitcoin Regulations,” Wall Street Journal, Risk & Compliance blog, June 23, 2014, http://blogs.wsj.com/riskandcompliance/2014/06/23/canada-enacts-bitcoin-regulations/.

Tanaya Macheel, “Th e Case for Merging Mexico’s Peso with Block Chain Technology,” CoinDesk, July 26, 2014, http://www.coindesk.com/case-merging-mexicos-peso-block-chain-technology/.

Интервью Майкла Кейси с Орелиеном Менантом 20 июля 2014 года.

Newley Purnell, “Singapore Investigates Death of American Startup CEO,” Wall Street Journal, Digits blog, March 7, 2014, http://blogs.wsj.com/digits/2014/03/07/singapore-investigates-death-of-american-startup-ceo/.

Sanat Vallikappen, “Singapore to Regulate Bitcoin Operators for Laundering Risk,” March 13, 2014, Bloomberg, http://www.bloomberg.com/news/2014-03-13/.

Jon Southurst, “Singapore Government-Owned Investment Firm ‘Experiments’ with Bitcoin,” CoinDesk, June 27, 2014, http://www.coindesk.com/singapore-government-owned-investment-firm-experiments-bitcoin/.