Researching Legal Issues Involving ICOs / Tokens / Coins /Cryptocurrencies / Virtual Currencies / Digital CurrenciessteemCreated with Sketch.

in #ico7 years ago (edited)

(Will Update)

To find pending and current bills in all 50 states, use the below search terms here or here.

Pre-populated Searches (Toggle Criteria on Left After Clicking The Link)

State Bills Signed Into Law That Mention "Blockchain"

State Bills Signed Into Law That Mention "Virtual Currency"

State Bills Signed Into Law That Mention "Money Transmitter"

General Searches

• “coin offering”
• “initial token”
• “sale” 5/s “token”
• blockchain OR “block-chain” OR (block pre/1 chain)
• Bitcoin
• “Virtual currency”
• Cryptocurrenc!
• Mobile & currency
• “Digital Currency”
• E-currenc!
• “Alternative Currency”
• “Convertible Currency”
• Bitcoin & Regulat!
• (virtual curren!) & regulat!

Tax Law Searches

• Bitcoin & tax
• Bitcoin w/2 classif!
• “virtual currency” & tax
• “digital” w/5 (certif! OR currenc! OR bond!)
• Bitcoin & IRS
• FinCEN & (crypto OR token OR “ICO” OR currenc!)
• “MSB”
• “money transmitter”
• Crypto! w/s tax

Securities Law Searches

• Bitcoin & securit!
• “virtual currency” & exchange
• (mobile w/2 currenc!) & SEC
• Bitcoin & (MSB OR “money service business”)

Criminal Law Searches

• “Bitcoin exchange”
• fraud & bitcoin
• fraud & (virtual w/2 currenc!)
• launder! & bitcoin
• launder & (virtual w/2 currenc!)
• fraud & blockchain
• seiz! & (“blockchain” OR “block-chain” OR “crypto” OR “bitcoin”)

#bitcoin

(E.E.M.)

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