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

Amir Mizroch, “Irish Central Banker Lays Down the Law at Bitcoin Gathering,” Wall Street Journal, Digits blog, July 3, 2014, http://blogs.wsj.com/digits/2014/07/03/irish-central-banker-lays-down – the-law-at-bitcoin-gathering/.

Jennifer Shasky Calvery, “Statement of Jennifer Shasky Calvery, Director, Financial Crimes Enforcement Network, United States Department of the Treasury,” Senate Committee on Banking, Housing, and Urban Aff airs, November 19, 2013, http://www.fincen.gov/newsroom/testimony/html/20131119.html.

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/.

Sophie Knight, “At Mt. Gox Bitcoin Hub, ‘Geek’ CEO Sought Both Control and Escape,” Reuters, April 21, 2014, http://www.reuters.com/article/2014/04/21/us-bitcoin-mtgox-karpeles-insight-idUSBREA3K01D20140421.

Детали этого эксперимента, проведенного в июне 2011 года, взяты из интервью Пола Виньи с Джес Пауэл 3 марта 2014 года.

Adam B. Levine, “The Ghost in the Machine at Mt. Gox,” February 27, 2014, Let’s Talk Bitcoin, http://letstalkbitcoin.com/the-ghost-in-the-machine-at-mtgox/.

Несколько теорий изложены в посте Кэмерона Винклвосса на сайте компании Winklevoss Capital 14 марта 2014 года https://winklevosscapital.com/what-may-have-happened-at-mt-gox/.

Douglas Adams, Life, the Universe and Everything (Harmony Books, 1982).

Интервью Майкла Кейси с Адамом Левином 28 февраля 2014 года.

Michael J. Casey, “Bitcoin Is Entering the Multi-Sig Era,” in “BitBeat: Rep. Stockman Wants IRS to Reconsider Bitcoin Decision,” Wall Street Journal, MoneyBeat blog, April 8, 2014, http://blogs.wsj.com/moneybeat/2014/04/08/bitbeat-rep-stockman-wants-irs-to-reconsider-bitcoin-decision/.

Michael J. Casey, “Lawyer for Winklevoss Twins’ Bitcoin ETF Says SEC Review Going Smoothly,” Wall Street Journal, MoneyBeat blog, January 17, 2014, http://blogs.wsj.com/moneybeat/2014/01/17/lawyer-for-winkelvoss-twins-bitcoin-etf-says-sec-review-going-smoothly/.

Michael J. Casey, “Perseus, Atlas Launch Global Bitcoin Trading Platform,” Wall Street Journal, March 12, 2014.

Michael J. Casey and Paul Vigna, “SecondMarket Seeks to Open Bitcoin Fund to Ordinary Investors,” Wall Street Journal, March 19, 2014.

Michael J. Casey and Robin Sidel, “Firms Bank on a Bitcoin Bounceback,” Wall Street Journal, February 26, 2014.

Danny Yadron, “Tech Renegade: From Print-at-Home Guns to Untraceable Currency,” Wall Street Journal, December 31, 2013.

Интервью Майкла Кейси с Коди Уилсоном 20 марта 2014 года.

Andy Greenberg, “‘Dark Wallet’ Is About to Make Bitcoin Money Laundering Easier Than Ever,” April 29, 2014, http://www.wired.com/2014/04/dark-wallet/.

Kadhim Shubber, “Gavin Andresen: Rising Transaction Fees Could Price Poor out of Bitcoin,” CoinDesk, May 16, 2014, http://www.coindesk.com/gavin-andresen-rising-transaction-fees-price-poor-bitcoin/.