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Virtual Currency Law: The Emerging Legal and Regulatory Framework, First Edition

Authors
  • V. Gerard Comizio
Series / Aspen Casebook Series
Teaching Materials
NO
Description
Table of contents
Preface

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Virtual Currency Law: The Emerging Legal and Regulatory Framework by V. Gerard Comizio is one of the first casebooks to explore the emerging legal and regulatory framework governing virtual currency activities under a wide range of federal and state laws, including securities, banking, commodities, money transmission, payments systems, commercial, anti-money laundering, fintech, cyber and data security, tax, Constitutional and international laws.

Virtual Currency Lawis one of the first books specifically suited for use in a law school course exploring the emerging legal and regulatory framework governing virtual currency activities. Since the advent of the first virtual currency (Bitcoin) in 2008, a new global financial ecosystem has emerged, composed of an increasing number and variety of digital assets. In this context, the book explores how governments, regulators and legal experts are increasingly looking to existing securities, banking, commodities, money transmission, payment systems, commercial, anti-money laundering, fintech, cyber and data security, tax, Constitutional and international laws to address the unique, novel, and complex issues presented by virtual currency. The book also explores how the ubiquitous nature of virtual currency has led to it being viewed as the legal and regulatory equivalent of a wide range of traditional corporate and financial services products, services, activities, and investments.

Highlights of the First Edition:

  • One of the first legal textbooks to address the wide range of emerging virtual currency law and regulation
  • Chapter by chapter coverage of major areas of emerging corporate and financial institutions law and regulation governing virtual currency-related products, services, investments, and activities
  • Cutting edge materials on emerging Constitutional law issues

Professors and students will benefit from:

  • Each chapter generally begins with a basic introduction to the fundamental legal and regulatory legal framework of the respective areas of law being applied to virtual currency. As such,
    • for students, it is not only a useful primer on virtual currency regulation, but also provides a basic understanding of major areas of corporate and financial institutions laws.
    • for professors who are not experts in all areas of law and regulation covered in the book, these chapter introductions will help provide a better understanding of the materials.
  • The chapters, organized by the area of law and regulation analyzed, also provide useful comparative analysis of similar concepts under other laws and regulations discussed in other chapters.
  • To provide a broader context and understanding of the materials presented, the book also covers current developments in policy areas related to virtual currency, including developments in government-backed virtual currencies, emerging quantum computer cyber threats to the blockchain and emerging free speech issues regarding social media restraints on virtual currency activities.
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About the authors
V. Gerard Comizio
Professor
American University, Washington College of Law

V. Gerard (Jerry) Comizio is the associate director of the Business Law Program at AUWCL. He teaches courses on U.S. and international banking law, virtual currency law, regulation of financial institutions, and U.S. business associations. Professor Comizio is a leading authority on financial services regulatory, transactional, and compliance matters.

Professor Comizio has written extensively about current issues in financial services regulation. He is the author of International Banking Law (West Academic 2016), one of the first major casebooks on international banking law issues. He is also the contributing author to three books on financial services issues: Winning Legal Strategies for Banking Law, Aspatore Books; The Bank Investor Relations Handbook, America’s Community Bankers; and The Bank Founder’s Guidebook, SNL Securities.

He focuses on the emerging legal, regulatory, and policy framework governing virtual currency activities and other transformative financial technologies. He currently teaches one of the first virtual currency law courses in the country, which explores virtual currency’s emerging legal and regulatory framework under corporate, securities, commodities, banking, money transmission, anti-money laundering, financial technology, tax, and commercial laws. He is the author of Virtual Currencies: Growing Regulatory Framework and Challenges in the Emerging Fintech Ecosystem (Aspen Publishing 2022), one of the first legal textbooks on crypto law.

He has been featured in the American Banker’s annual “Washington Insider’s Survey of the 25 Most Influential People Involved in Financial Services Regulatory Issues,” and has regularly appeared on television, internet media, and radio discussing current financial services regulatory issues, including NPR, Fox News, Bloomberg TV, and CBS radio. He has been widely quoted on financial services issues in the Wall Street Journal, New York Times, Washington Post, USA Today, Financial Times, Los Angeles Times, and other major newspapers and publications.

Professor Comizio joined AUWCL after many years of private practice at two major law firms where he chaired their global financial services practices. Prior to private practice, he was for many years the deputy general counsel of the U.S. Department of the Treasury’s Office of Thrift Supervision (currently the Office of the Comptroller of the Currency), and before that, senior counsel at the Securities and Exchange Commission in the Division of Corporation Finance.

He has served as a member of the Governing Committee of the U.S. Conference on Consumer Finance Law and the Board of Advisors of the University of North Carolina Law School Center for Banking and Finance. He is also the former chairman of the Trusts and Investments Subcommittee of the American Bar Association’s Banking Law Committee and the Advisory Board of the George Washington Law School Center for Law Economics and Finance.

Professor Comizio received his master’s degree in global policy from the School of Advanced International Studies, Johns Hopkins University in 2020, his LLM from the Georgetown University Law Center in 1983, his JD from the Pace University School of Law in 1980 where he was case and comments editor of the law review, and his BA from Fordham University in 1977.

Product Information
Edition
First Edition
Publication date
2022-01-31
Copyright Year
2022
Pages
366
Connected eBook + Hardcover
9781543815887
Connected eBook (Digital Only)
9781543857214
Subject
Financial Institutions , Computer and Cyberlaw
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