Main Content
Bitcoin exchange operator tied to hacks gets 5-1/2 years U.S. prison
11
https://www.reuters.com/article/cyber-jpmorgan-murgio/bitcoin-exchange-operator-tied-to-hacks-gets-5-1-2-years-u-s-prison-idINKBN19I2JQ
Bitcoin's Academic Pedigree
2
https://queue.acm.org/detail.cfm?id=3136559
Blockchain Company's Smart Contracts Were Dumb
23
https://www.bloomberg.com/view/articles/2016-06-17/blockchain-company-s-smart-contracts-were-dumb
CFTC: Consent Order re: Bitfinex
17
http://www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfbfxnaorder060216.pdf
CFTC: Proposed interpretation of "Actual Delivery"
16
http://www.cftc.gov/idc/groups/public/@lrfederalregister/documents/file/2017-27421a.pdf
Does 18 U.S.C. § 1960 create felony liability for bitcoin businesses?
10
https://coincenter.org/entry/does-18-u-s-c-1960-create-felony-liability-for-bitcoin-businesses
FinCEN Virtual Currency Guidance
12
https://www.fincen.gov/sites/default/files/shared/FIN-2013-G001.pdf
Former CEO Of Bitcoin Exchange Company Sentenced
13
https://www.justice.gov/usao-sdny/pr/former-ceo-bitcoin-exchange-company-sentenced-manhattan-federal-court-two-years-prison
In the matter of Munchee Inc.: Cease and Desist
25
https://www.sec.gov/litigation/admin/2017/33-10445.pdf
IRS Virtual Currency Guidance: Virtual Currency Is Treated as Property for U.S. Federal Tax Purposes; General Rules for Property Transactions Apply
5
https://www.irs.gov/pub/irs-drop/n-14-21.pdf
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