Regulators' Statements on Initial Coin Offerings
- Abu Dhabi - FSRA - Guidance - ICOs and Virtual Currencies.pdf
- Abu Dhabi - FSRA - Guidance - Regulation of Crypto Asset Activities in ADGM.pdf
- Abu Dhabi - FSRA - Launch of Crypto-Asset Regulatory Framework.pdf
- Andorra - INAF - Statement on Cryptocurrencies.pdf
- Andorra - INAF - Statement on Initial Coin Offerings.pdf
- Argentina - CNV - Alert Regarding ICOs.pdf
- Argentina - CNV - Oferta Inicial de Monedas Virtuales o Tokens.pdf
- Australia - ASIC - 20190531 - Initial coin offerings and crypto-assets.pdf
- Australia - ASIC - Action on ICOs and crypto-asset fund offerings.pdf
- Australia - ASIC - Information Sheet for those considering raising money through Initial Coin Offerings and Crypto-Currency.pdf
- Australia - ASIC - Initial coin offerings.pdf
- Australia - ASIC - Investor Information Regarding Initial Coin Offerings.pdf
- Australia - ASIC - Media Release On Misleading or Deceptive Conduct in ICOs.pdf
- Australia - Australian Treasury - Issues Paper - Initial Coin Offerings - January 31, 2019.pdf
- Austria - FMA - FinTech Navigator.pdf
- Austria - FMA - Text on ICOs for Investors and Consumers.pdf
- Belgium - FSMA - Initial Coin Offerings.pdf
- Brazil - CVM - Statement on Initial Coin Offering (ICO).pdf
- Canada - CSA - Additional guidance on securities law implications for offerings of tokens.pdf
- Canada - CSA - Caution urged for Canadians investing with crypto-asset trading platforms.pdf
- Canada - CSA - Staff Notice Cryptocurrency Offerings.pdf
- Canada - Quebec AMF - Warning to investors, issuers and sponsors concerning Initial cryptocurrency or token offerings.pdf
- China - CSRC et al - 关于防范代币发行融资风险的公告.pdf
- Denmark - FSA - Statement about EU Authorities Consumer Warnings About Cryptocurrency.pdf
- Dubai - DFSA - General Investor Statement on Cryptocurrencies.pdf
- EU - ESMA - 20190109 - Crypto-assets need common EU-wide approach to ensure investor protection.pdf
- EU - ESMA - Statement to Firms on Initial Coin Offerings.pdf
- EU - ESMA - Statement to Investors on Initial Coin Offerings.pdf
- Europe - ESA - ESMA, EBA and EIOPA warn consumers on the risks of Virtual Currencies.pdf
- France - AMF - Analysis of trends in Initial Coin Offerings.pdf
- France - AMF - Discussion paper on Initial Coin Offerings and UNICORN programme.pdf
- Germany - BaFin - Advisory Letter on the Classification of Tokens as Financial Instruments.pdf
- Germany - BaFin - Consumer warning the risks of initial coin offerings.pdf
- Gibraltar - GFSC - Legislation Pertaining to Digital Tokens.pdf
- Guernsey - GFSC - Statement on Virtual Currencies, Crypto Currencies and Initial Coin Offerings.pdf
- Hong Kong - SFC - Statement on initial coin offerings.pdf
- Hong Kong - SFC - Warning of Cryptocurrency Risks.pdf
- Ireland - CBI - Alert on Initial Coin Offerings.pdf
- Isle of Man - FSA - ICO guidance for applicants.pdf
- Isle of Man - FSA - Initial Coin Offerings Q&A for Investors.pdf
- Israel - ISA - 20190301 - Regulation of Decentralised Cryptographic Currency Issuance to the Public Final Report.pdf
- Israel - ISA - Exclusion of Cryptocurrency Companies from TASE Indices.pdf
- Israel - ISA - Interim Report on Examination and Regulation of ICOs - Press Release - with Link to (Hebrew) Report.pdf
- Israel - ISA - Warning to Investors Regarding Cryptocurrency Investments.pdf
- Italy - CONSOB - 20190319 - Initial Coin Offerings and Crypto Assets Exchanges Call for Evidence.pdf
- Japan - FSA - 20181221 - Report of the Study Group on Virtual Currencies.pdf
- Japan - FSA - User and Business Operator Warning about the Risks of ICOs.pdf
- Jersey - JFSC - ICO Guidance Note.pdf
- Jersey - JFSC - Warning on Initial Coin Offerings.pdf
- Kenya - CMA - Cautionary Statement on Initial Coin Offerings.pdf
- Korea - FSC - 20180123 - Financial Measures to Curb Speculation in Cryptocurrency Trading.pdf
- Kuwait - CMA - Investment in Digital Currencies and Initial Offerings of Digital Assets.pdf
- Liechtenstein - FMA - Faktenblatt zu virtuellen Währungen (auf Deutsch).pdf
- Liechtenstein - FMA - Faktenblatt «Initial Coin Offering» (auf Deutsch).pdf
- Macau - AMM - Alert to Risks of Virtual Commodities and Tokens.pdf
- Malaysia - Securities Commission Malaysia - Cautionary Statement on Initial Coin Offerings.pdf
- Malaysia - Securities Commission Malaysia - Media Statement on Initial Coin Offerings.pdf
- Malta - MFSA - Consultation Regarding Regualtion of Virtual Financial Assets.pdf
- Malta - MFSA - Consultation with the Financial Services Industry with regards to the Virtual Financial Assets Regulations to be issued under the Virtual Financial Assets Act.pdf
- Mexico - CNBV - Public Statement Concerning the Risks Arising from Investing in ICOs.pdf
- Netherlands - AFM - Initial Coin Offerings Serious Risks.pdf
- New Zealand - FMA - Commentary on ICOs and cryptocurrencies.pdf
- New Zealand - FMA - Information regarding cryptocurrencies.pdf
- Poland - KNF - Statement on selling socalled coins or tokens.pdf
- Portugal - CMVM - Warning for investors on Initial Coin Offerings.pdf
- Saudi Arabia - CMA - Warning to Investors Against Digital Currency Investment and CMA Involvement of High Monitoring, Security and Market Risks.pdf
- Singapore - MAS - A Guide to Digital Token Offerings - updated Nov 30 2018.pdf
- Singapore - MAS - Halt of Security Token Offering for Regulatory Breach - January 24, 2019.pdf
- Singapore - MAS - Note of Caution to the Public about Investments in Cryptocurrencies.pdf
- Singapore - MAS - Regulatory position on the offer of digital tokens in Singapore.pdf
- Singapore - MAS - Warning Regarding Digital Token Exchanges and ICO Issuers.pdf
- Slovenia - SMA - Warning concerning purchasing, storing and investing in virtual currencies.pdf
- Spain - CNMV - Statement on Cryptocurrencies and ICOs for Market Professionals.pdf
- Spain - CNMV and Banco de Espana - Joint Statement on Cryptocurrencies and ICOs.pdf
- Switzerland - FINMA - ICO Guidelines.pdf
- Switzerland - FINMA - Press Release on ICOs.pdf
- Thailand - SEC - Public Consultation Document on ICOs.pdf
- Thailand - SEC - Viewpoint on ICOs.pdf
- United Arab Emirates - SCA - Public Warning Statement on Initial Coin Offerings.pdf
- United Kingdom - FCA - Consumer Warning about the Risks of Initial Coin Offerings.pdf
- United Kingdom - FCA - Consumer warning about the risks of investing in cryptocurrency CFDs.pdf
- United Kingdom - FCA - Discussion Paper on distributed ledger technology.pdf
- United Kingdom - FCA - Requirement for Firms Offering Cryptocurrency Derivatives to be Authorised.pdf
- United States - CFTC - Customer Advisory on Digital Tokens.pdf
- United States - CFTC - Press Release on Virtual Currency Resource Web Page.pdf
- United States - CFTC - Primer on Virtual Currencies.pdf
- United States - CFTC - Proposed Interpretation on Virtual Currency "Actual Delivery" in Retail Transactions.pdf
- United States - CFTC and SEC - Virtual Currencies The Oversight Role of the US SEC and the US CFTC (video presentation).pdf
- United States - FINRA - Initial Coin Offerings Know Before You Invest.pdf
- United States - FINRA - Warning on Cryptocurrency-Related Stock Scams.pdf
- United States - NASAA - Warning to Investors About Cryptocurrencies, Initial Coin Offerings and Other Cryptocurrency-Related Investment Products.pdf
- United States - SEC - 20190403 - Statement on "Framework for ‘Investment Contract’ Analysis of Digital Assets".pdf
- United States - SEC - Investor Bulletin Initial Coin Offerings.pdf
- United States - SEC - Report of Investigation into the DAO.pdf
- United States - SEC - Statement on Cryptocurrencies and Initial Coin Offerings by SEC Chairman Jay Clayton.pdf
- United States - SEC - Statement on Potentially Unlawful Promotion of Initial Coin Offerings and Other Investments by Celebrities and Others.pdf