| 期刊論文| 1. | Grinberg, Reuben(2012)。Bitcoin: An Innovative Alternative Digital Currency。Hastings Science & Technology Law Journal，4(1)，159-208。   | | 2. | Wood, Benjamin(2015)。OFAC Enforcement of U.S.。International Economic Sanctions，9(4)。 | | 3. | Hill, Jill Andersen(2014)。Virtual Currencies & Federal Law。J. Consumer & Comm. L.，18，65。 | | 4. | Tu, Kevin V.(2013)。Regulating the New Cashless World。Ala. L. Rev.，65，77-92。 | | 5. | Douglas, John L.(2016)。New Wine into Old Bottles: FinTech Meets the Bank Regulatory World。Notth Carolina Banking Institute，20(1)，17-65。 | 圖書| 1. | Sivon, James(2014)。Understanding Fintech and Banking Law: A Practical Guide。 | | 2. | Skan, Julian(2015)。The Future of Fintech and Abanking: Digitally Disrupted or Reimagined?。 | | 3. | Taylor, Kevin(2014)。FinTech Law: A Guide to Technology Law in the Financial Services Industry。 | | 4. | Dietz, Miklos(2015)。Cutting Through the Fintech Noise: Markers of Success, Imperatives for Banks。 | 其他| 1. | Huang, Daniel(20151118)。Banks and Fintech Firms, Relationship Status: It’s Complicated，http;//www.wsj.com/articles/banks-and-FinTech-firms-relationship-statusits-complicated-1447842603， 2015/11/18。 | | 2. | White, Chair Mary Jo(2016)。Keynote Address at the SEC-Rock Center on Corporate Governance Silicon Valley Initiative，https://www.sec.gov/news/speech/chairwhite-silicon-valley-initiative-3-31-16.html， 2016/03/31。 | | 3. | White, Chair Mary Jo(2015)。Building a Dynamic Framework for Offering Reform, Keynote Address at the Forty-Seventh Annual Securities Regulation Institute，https://www.sec.gov/news/speech/building-dynamic-framework-for-offeringreform.html.， 2015/10/28。 | | 4. | Greenberg, Andy(2016)。Feds Seize Silk Road 2 in Major Dark Web Drug Bust，http://www.wired.com/2014/ll/feds-seize-silk-road-2， 2014/11/06。 | | 5. | Pagliery, Jose(20151103)。Record billion Invested in Bitcoin So Far，http://money.cnn.com/2015/ll/02/ technology/bitcoin-1-billion-invested/?utm_source=November+Newsletter&utm_ campaign^ADCCA&utm_medium=email， 2015/11/03。 | | 6. | Zetter, Kim(2013)。How the Feds Took Down the Silk Road Drug Wonderland，http://www.wired.com/2013/11/silk-road， 2013/11/18。 | | 7. | Crowe, Marianne(2012)。The U.S. Regulatory Landscape for Mobile Payments，https://www.frbatlanta.org/rprf/publications.aspx.， 2012/07/25。 | | 8. | Groenfeldt, Tom(2014)。New York State Aims for Sustainable Regulation of Virtual Currencies，http://www.forbes.com/sites/tomgroenfeldt/2014/ll/03/new-yorkstate-aims-for-sustainable-regulation-of-virtual-currencies， 2014/11/03。 | | 9. | Popper, Nathaniel(2015)。Charlie Shrem and the Ups and Downs of Bitlnstant，http://www.coindesk.com/charlie-shrem-and-the-ups-and-downs-of-bitinstant/， 2015/05/19。 | 圖書論文| 1. | Dugan, John C.(2014)。Forms of Entry, Operation, Expansion and Supervision of Foreign Banks in the United States。Regulation of Foreign Banks & Affiliates in the United States。 | | 2. | Frame, W. Scott(2015)。Marketplace Lending's Role in the Consumer Credit Market。Ctr. for Fin. Innovation and Stability。 | |