Blockchain

Blockchain Bibliography

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Here is the Blockchain Bibliography:

  • Abramowicz M, ‘Cryptocurrency-Based Law’ (2015) George Wash U, Research Paper 2015-9
  • Acheson N, ‘Blockchain Regulation: Is Europe Getting It Right?’ (CoinDesk Weekly Journal, 15 May 2017) www.coindesk.com/blockchain-regulation-europe-getting-right accessed 18 June 2017
  • Acheson N, ‘Regulating Ethereum? EU Parliament Weighs Blockchain’s Big Issues’ (CoinDesk Weekly Journal, 15 May 2017) www.coindesk.com/regulating-ethereum-eu-parliament-weighs-blockchains-big-issues accessed 12 June 2017
  • Andreessen M, ‘Why Software is Eating the World’ Wall Street Journal (New York, 20 August 2011) https://www.wsj.com/articles/SB10001424053111903480904576512250915629460
    Asimov I, I, Robot (Fawcett Publications 1950)
  • Ayres I and Braithwaite J, Responsive Regulation: Transcending the Deregulation Debate (OUP 1992)
  • Baldwin R, Cave M and Lodge M, Understanding Regulation: Theory, Strategy, and Practice (2nd edn, OUP 2014)
  • Bank of Canada, ‘Decentralized E-Money (Bitcoin)’ (Backgrounders, April 2014) www.bankofcanada.ca/wp-content/uploads/2014/04/Decentralize-E-Money.pdf
  • Bank Secrecy Act, Pub L 91-508, 84 Stat 1114 (USA)
  • Bauerle N, ‘How Could Blockchain Technology Change Finance?’ (CoinDesk Weekly Journal) www.coindesk.com/information/how-blockchain-technology-change-finance accessed 28 May 2017
  • Beckert S, Empire of Cotton (Random House 2014)
  • Benkler Y, The Wealth Of Networks (Yale UP 2006)
  • Bollen R, ‘The Legal Status of Online Currencies: Are Bitcoins the Future?’ (2013) 24 J Bank & Fin L & Prac 272
  • Bonini T, ‘Possono esistere delle (nuove) tecnologie conviviali?’ (Doppiozero, 22 luglio 2017) www.doppiozero.com/materiali/possono-esistere-delle-nuove-tecnologie-conviviali accessed 23 June 2017
  • Booth P, ‘Lessons from history show self-regulation to be the best kind of control,’ Telegraph (London, 8 August 2010) www.telegraph.co.uk/finance/comment/7933318/Lessons-from-history-show-self-regulation-to-be-the-best-kind-of-control.html accessed 15 May 2017
  • Braithwaite AJ and Drahos P, Global Business Regulation (CUP 2000)
  • Brakeville S and Perepa B, Blockchain Basics: Introduction to Distributed Ledgers (IBM Developer Works, 9 May 2016) www.ibm.com/developerworks/cloud/library/cl-blockchain-basics-intro-bluemix-trs/index.html accessed 4 July 2017
  • Brown RG, ‘A simple model for smart contracts’ (Richard Gendal Brown, 10 February 2015) www.gendal.me/2015/02/10/a-simple-model-for-smart-contracts accessed 24 June 2017
  • Buitenhek M, ‘Understanding and applying Blockchain technology in banking: Evolution or revolution?’ (2016) 1 J of Digital Banking 111
  • Case C-264/14 Skatteverket v. David Hedqvist [2015] EU:C:2015:718
  • Coinflip Inc, ‘Order Instituting Proceedings Pursuant to Sections 6(c) and 6(d) of the Commodity Exchange Act, Making Findings and Imposing Remedial Sanctions at 3’ (CFTC Docket No. 15-29, 17 September 2015) www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfcoinfliprorder09172015.pdf accessed 2 June 2017
  • Craig P, Administrative Law (5th edn, Sweet &Maxwell 2003)
  • ECB, ‘Virtual currency schemes – a further analysis, Eurosystem Report’ (October 2012) www.ecb.europa.eu/pub/pdf/other/virtualcurrencyschemes201210en.pdf
  • ECB, ‘Virtual currency schemes – a further analysis, Eurosystem Report’ (February 2015) www.ecb.europa.eu/pub/pdf/other/virtualcurrencyschemesen.pdf
  • Fairfield J, ‘BitProperty’ (2015) 88 S Cal L Rev 805
  • Fairfield J, ‘Smart Contracts, Bitcoin Bots, and Consumer Protection’ 71 (Wash & Lee L Rev Online 36 2014) http://scholarlycommons.law.wlu.edu/wlulr-online/vol71/iss2/3/ accessed 9 July 2017.
  • Fiore P, ‘Cosí Draghi per liberare la BCE pensa alla blockchain’ (Smart Money, 25 February 2016) www.smartmoney.startupitalia.eu/banche/52084-20160225-draghi-bce-blockchain accessed 8 May 2017
  • Fisse B and Braithwaite J, Corporations, Crime and Accountability (CUP 1993)
  • Fogg GK, ‘Perkins Coie: The UCC and Bitcoins – Solution to Existing Fatal Flaw’ (CoinDesk Weekly Journal, 29 Jan 2015) www.coindesk.com/perkins-coie-bitcoin-can-learn-real-estate-law accessed 9 July 2017.
  • Foreman-Peck J and Millaward R, Public and Private Ownership of British Industry 1820–1990 (OUP 1994)
  • Francis JG, The Politics of Regulation: A Comparative Perspective (Blackwell 1993)
  • Griffin A, ‘Stephen Hawking: Artificial Intelligence Could Wipe Out Humanity When It Gets Too Clear As Humans Will Be Like Ants’ Independent (London, 8 October 2015) www.independent.co.uk/life-style/gadgets-and-tech/news/stephen-hawking-artificial-intelligence-could-wipe-out-humanity-when-it-gets-too-clever-as-humans-a6686496.html accessed 14 June 2017
  • Groshoff D, ‘Kickstarter My Heart: Extraordinary Popular Delusions And The Madness Of Crowdfunding Constraints And Bitcoin Bubbles’ (2014) 5 WM & MARY BUS L REV 489
  • Higgins S, ‘Blockchain regulation likely by 2019, Russian Ministry says’ (CoinDesk Weekly Journal, 8 May 2017) www.coindesk.com/blockchain-regulations-likely-2019-russian-ministry-says accessed 19 July 2017
  • Horwitz R, The Irony of Regulatory Reform: The Deregulation of the American Telecommunications Industry (OUP 1989)
  • IBM Survey, ‘Blockchain Adoption Moving Rapidly in Banking and Financial Markets: Some 65 Percent of Surveyed Banks Expect to be in Production in Three Years’ (28 Sep 2016) www-03.ibm.com/press/us/en/pressrelease/50617.wss accessed 12 may 2017
  • Illich I, Tools for Conviviality (Harper and Row 1973)
  • ISO/TC 307, ‘Blockchain and distributed ledger technologies’ www.iso.org/committee/6266604.html
  • Kalla S, ‘The Case for Banks to Use Open Public Blockchains’ (American Banker, 9 March 2016) www.americanbanker.com/opinion/the-case-for-banks-to-use-open-public-blockchains accessed 5 August 2017
  • Kaye B, ‘Australian inquiry says digital currencies are real money’ (Reuters, 5 August 2015) www.reuters.com/article/us-australia-bitcoin-idUSKCN0QA0TS20150805 accessed 23 May 2017
  • Kelly J, ‘Microsoft launches cloud-based blockchain platform with Brooklyn start-up’ (Reuters, 10 November 2015) www.reuters.com/article/us-microsoft-tech-blockchain-idUSKCN0SZ2ER20151110
  • Kiviat TI, ‘Beyond Bitcoin: Issues In Regulating Blockchain Transactions’ (2015) 65 Duke LJ 569
  • Kyodo, ‘Bitcoins lost in Mt. Gox debacle “not subject to ownership” claims: Tokyo court’ The Japan Times (Tokyo, 6 August 2015) www.japantimes.co.jp/news/2015/08/06/national/crime-legal/bitcoins-lost-in-mt-gox-debacle-not-subject-to-ownership-claims-tokyo-court-rules accessed 23 may 2017
  • Levine AB and Antonopoulos AM, ‘Let’s talk Bitcoin! #149 Price and popularity’ (podcast, Let’s Talk Bitcoin, 30 September 2014) http://letstalkbitcoin.com/blog/post/lets-talk-bit-coin-149-price-and-popularity
  • Levine D and Forrence R, ‘Regulatory Capture, Public Interest and the Public Agenda: Towards Synthesis’ (1990) 6 Journal of Law, Economics, and Organization 167
  • MacDonagh O, ‘The Nineteenth-Century Revolution in Government: A Reappraisal’ (1958) Historical Journal 52
  • Marvin R, ‘Blockchain in 2017: The Year of Smart Contracts’ (PCmag, 12 December 2016) www.pcmag.com/article/350088/blockchain-in-2017-the-year-of-smart-contracts accessed 4 July 2017
  • McDonald RL, Derivatives Markets (2nd edn, Northwestern UP 2006)
  • Middlebrook ST and Hughes SJ, ‘Regulating Cryptocurrencies in the United States: Current Issues and Future Directions’ (2014) 40
  • Wm Mitchell L Rev 813
  • Morgan B and Yeung MK, An Introduction to Law and Regulation: Text and Materials (CUP 2007)
  • Murck P, ‘Who Controls the Blockchain?’ (Harvard Business Review, 19 April 2017) www.hbr.org/2017/04/who-controls-the-blockchain accessed 5 July 2017
  • Nation J, ‘Vinay Gupta Speaks To European Parliament About Blockchain Technology’ (ETH News, 11 May 2017) www.ethnews.com/vinay-gupta-speaks-to-european-parliament-about-blockchain-technology accessed 12 July 2017
  • New York State Department Of Financial Services (NYDFS), Title 23, Department Of Financial Services – Chapter I. Regulations Of
  • The Superintendent Of Financial Services Part 200. Virtual Currencies. (2015) www.dfs.ny.gov/legal/regulations/adoptions/dfsp200t.pdf
  • Nguyen QK, ‘Blockchain – A Financial Technology for Future Sustainable Development’ (3rd International Conference on Green Technology and Sustainable Development (GTSD), Kaohsiung, November 2016)
  • Ogus AI, ‘Regulation: Legal Form and Economic Theory’ (1996) 59 The Modern Law Review
  • Ogus AI, ‘Regulation: Regulatory Law: Some Lessons from the Past’ (1992) 12 Legal Studies 1
  • Oliver Wyman Survey, ‘The Fintech 2.0 Paper: rebooting financial services’ www.oliverwyman.com/content/dam/oliver-wyman/global/en/2015/jun/The_Fintech_2_0_Paper_Final_PV.pdf accessed 2 July 2017
  • Peters G, Panayi E, and Chapelle A, ‘Trends in crypto-currencies and blockchain technologies: A monetary theory and regulation perspective’ (2015) 3 Journal of Financial Perspectives (EY Global Financial Services Institute Winter)
  • Pilkington M, ‘Blockchain Technology: Principles and Applications’ in F. Xavier Olleros and Majlinda Zhegu (eds) Research
  • Handbook on Digital Transformations (Edward Elgar 2016) https://ssrn.com/abstract=2662660
  • Pitt J and Diaconescu A, ‘The Algorithmic Governance of Common-Pool Resources’ in John H. Clippinger and David Bollier (eds)
  • From Bitcoin to Burning Man and Beyond: The Quest for Identity and Autonomy in a Digital Society (Off the Commons Books 2014)
  • Plassaras NA, ‘Regulating Digital Currencies: Bringing Bitcoin Within the Reach of the IMF’ (2013) 14 CHI J INT L 377
  • Prosser T, ‘Regulation and Social Solidarity’ (2006) 33 Journal of Law and Society 364
  • Rees T, ‘Regulating Bitcoin: how new frameworks could be a catalyst for cryptocurrencies’ Telegraph (London, 16 April 2017) www.telegraph.co.uk/business/2017/04/16/regulating-bitcoin-new-frameworks-could-catalyst-cryptocurrencies accessed 6 May 2017
  • Remoreras G, ‘Forecast 2020: Web 3.0+ and Collective Intelligence’ (Glenn Remoreras Blog, 28 July 2010) www.glennremoreras.com/2010/07/28/forecast2020 accessed 8 June 2017
  • Reyes CL, ‘Moving Beyond Bitcoin to an Endogenous Theory of Decentralized Ledger Technology Regulation: An Initial Proposal’ (2016) 61 Villanova Law Review 191
  • Rigsby J, ‘Virtual Currency, Blockchain Technology, and EU Law: The “Next Internet” in AML/CFT Regulation’s Shadow (Master’s thesis, Lund University Spring 2016)
  • Roxbee Cox JW, ‘The Appeal to the Public Interest’ (1973) 3 British Journal of Political Science 229
  • Schroeder JL, ‘Bitcoin and the Uniform Commercial Code’ (2015) Benjamin N. Cardozo Sch. Law, Research Paper 458
  • Shearing C, ‘A Constitutive Conception of Regulation’ in P. Grabosky and J. Braithwaite (eds) Business Regulation and Australia’s Future (Australian Institute of Criminology 1993)
  • Shin L, ‘Blockchain Summit Examines The Role Of Privilege In Spreading A Democratizing Technology’ (Forbes, 4 August 2017) www.forbes.com/sites/laurashin/2017/08/04/blockchain-summit-examines-the-role-of-privilege-in-spreading-a-democratizing-technology accessed 9 August 2017
  • Skinner C, ‘The five major use cases for financial blockchains’ (Brave NewCoin, 11 March 2016) www.bravenewcoin.com/news/the-five-major-use-cases-for-financial-blockchains accessed 1 August 2017
  • Snider L, Corporate Crime: Contemporary Debates (U Toronto Press 1993)
  • Sulleyman A, ‘Elon Musk: Humans Must Become Cyborgs To Avoid AI Domination’ Independent (London, 15 February 2017) www.independent.co.uk/life-style/gadgets-and-tech/news/elon-musk-humans-cyborgs-ai-domination-robots-artificial-intelligence-ex-machina-a7581036.html accessed 29 May 2017
  • Sulleyman A, ‘Without a “World Government” Technology Will Destroy Us, Says Stephen Hawking’ Independent (London, 8 March 2017) www.independent.co.uk/life-style/gadgets-and-tech/news/stephen-hawking-world-government-stop-technology-destroy-humankind-th-a7618021.html accessed 23 June 2017
  • Swan M, Blockchain, Blueprint for a New Economy (1st edn, O’Reilly 2015)
  • Swanson T, ‘Blockchain 2.0. Let a Thousand Chains Blossom’ (Let’s talk Bitcoin, 8 April 2014) www.letstalkbitcoin.com/blockchain-2-0-let-a-thousand-chains-blossom
  • Swanson T, Great Chain of Numbers: A Guide To Smart Contracts, Smart Property And Trustless Asset Management (self-published 2014) https://s3-us-west2.amazonaws.com/chainbook/Great+Chain+of+Numbers+A+Guide+to+Smart+Contracts,+Smart+Property+and+Trustless+Asset+Management+-+Tim+Swanson.pdf accessed 26 May 2017
  • Szabo N, ‘Formalizing and Securing Relationships on Public Networks’ (First Monday, 1 September 1997) www.firstmonday.org/ojs/index.php/fm/article/view/548 accessed 6 August 2017
  • Tapscott D and St Amour L, ‘The Remarkable Internet Governance Network – Part I’ (Global Solution Networks, U of Toronto 2014)
  • Tapscott D and Tapscott A, Blockchain Revolution (1st edn, Portfolio Penguin 2016)
  • Tomasicchio A, ‘Bitcoin regulation in Europe: “it’s too early”’ (Holy Transaction’s Blog, 12 May 2017) www.holytransaction.com/blog/2017/05/bitcoin-regulation-europe-early.html accessed 3 August 2017
  • Tombs S, ‘Understanding Regulation’ (2002) 11 Soc & Legal Stud 113
  • Trautman L, ‘Virtual Currencies; Bitcoin & What Now After Liberty Reserve, Silk Road, And Mt. Gox?’ (2014) 20 Rich JL & Tech 13
  • Underwood S, ‘Blockchain Beyond Bitcoin’ (2016) 59 Communications of the ACM 15
  • US Department of the Treasury, Financial Crimes Enforcement Network, Guidance on Application Of Fincen’s Regulations To Persons Administering, Exchanging or Using Virtual Currencies Fin-2013-G001 (2013) http://Perma.Cc/5xaf-Pafc
  • Von Haller Gronbaek M, ’Blockchain 2.0, smart contracts and challenges’ (Bird&Bird Article, 16 June 2016) www.twobirds.com/en/news/articles/2016/uk/blockchain-2-0–smart-contracts-and-challenges accessed 20 June 2017
  • Walker J, ‘Researchers shut down AI that invented its own language’ (Digital Journal, 21 July 2017) www.digitaljournal.com/tech-and-science/technology/a-step-closer-to-skynet-ai-invents-a-language-humans-can-t-read/article/498142 accessed 24 July 2017
  • Watkins B, ‘What is the Purpose of Financial Regulation?’ (California Lutheran University, CERF Blog, 27 April 2010)
  • Whipple T and Moody O, Interview to Stephen Hawking on humanity (and Jeremy Corbyn) Times (London, 7 March 2017) www.thetimes.co.uk/edition/news/hawking-on-humanity-and-corbyn-jk88zx0w2 accessed 3 May 2017
  • Wikipedia, Blockchain: https://en.wikipedia.org/wiki/Blockchain
  • Winner L, The Whale And The Reactor: A Search For Limits In An Age Of High Technology (U Chicago Press 1986)
  • Wright A and De Filippi P, ‘Decentralized Blockchain Technology and the Rise of Lex Cryptographia’ (10 March 2015) https://ssrn.com/abstract=2580664 accessed 6 August 2017
  • Yang R, ‘When Is Bitcoin a Security Under U.S. Securities Law?’ (2013) 18 J TECH L & Policy 99
  • Young J, ‘Interview: Vitalik Buterin on Scaling Ethereum, Its Popularity in Asia and ICOs’ (Bitcoin Magazine, 8 June 2017) bitcoinmagazine.com/articles/interview-vitalik-buterin-ethereum-scaling-issues-popularity-asia-and-icos accessed 2 August 2017
  • Young J, ‘UK Government grants permission to issue blockchain-based currency’ (Cointelegraph, 12 February 2017) https://cointelegraph.com/news/uk-government-grants-permission-to-issue-blockchain-based-currency accessed 16 May 2017
  • Younkins EW, Capitalism and Commerce, Conceptual Foundations of Free Enterprise (Lexington Books 2002)
Contributo di Giovanni Perani, Blockchain and Cryptocurrencies Expert at Carnelutti Law Firm, LL.M. at Singapore Management University

TABLE OF CONTENTS

INTRODUCTION
I CHAPTER – BLOCKCHAIN TECHNOLOGY AND ITS APPLICATIONS
1.1. BLOCKCHAIN: A DISTRIBUTED LEDGER TECHNOLOGY
1.2. BLOCKCHAIN FROM 1.0 TO 3.0.
1.3. A GLANCE AT THE IMMEDIATE AND DISTANT FUTURE
II CHAPTER – THE OBJECTIVES OF REGULATION
2.1. UNDERSTANDING REGULATIONS
2.2. THE BIRTH OF NEW REGULATIONS
2.3. THE PURPOSE OF REGULATIONS
III CHAPTER – CURRENT SITUATION
3.1. EARLY REGULATIONS AND ACTIONS BY STATES
3.2. CASES AND EARLY FRAMEWORKS
3.3. SHOULD THE TECHNOLOGY ITSELF BE REGULATED AS DISTINCT FROM THE APPLICATIONS?
IV CHAPTER – ANALYSIS
4.1. WHAT: IS IT THE DLT TECHNOLOGY OR THE APPLICATION WHICH MUST BE REGULATED? AND WHEN: BEFORE OR AFTER CREATION?
4.2. WHO AND HOW: DO WE NEED A SPECIFIC NATIONAL OR INTERNATIONAL ORGANISATION OR WHO SHOULD HAVE THE POWER TO DO SO?
CONCLUSION
BIBLIOGRAPHY