Legal Issues of Bitcoin, Initial Coin Offerings (ICO) and Other "Cryptocurrencies"
概要
The popularity of Bitcoin has inspired the introduction of other cryptocurrencies and given rise to initial coin (or token) offerings (ICO), which are typically online fundraising activities for blockchain technology-related projects. Although certain ICOs have made the headlines by raising millions of dollars within minutes or hours, from an investor's perspective, participating in an ICO may pose significant legal risks.
內容
- Legal issue of “Bitcoin” and concept of “Blockchain”
- What is a cryptocurrency or a digital token?
- Legal Risks and Analysis of Digital Coins: Possible scams
- Risks associated with money laundering, terrorist financing or misuse for criminal activities
- Platform risk
- Wallet security
- Highly volatile and speculative
- Liquidity risk
- Cross-border risk
- Are digital tokens/cryptocurrencies and ICOs regulated in Hong Kong and other jurisdictions?
對象
All individuals who are interested in knowing the risks associated with ICO and cryptocurrencies.
導師/講者
在蘇先生加入法律專業之前,他曾是金融監管機構的團隊成員之一,負責進行刑事調查,處理訴訟和與紀律相關的專業程序。 在他作為監管機構的專業其間,他曾處理過800多項金融糾紛及其相關訴訟。