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| 2. | Barefoot, A. S.(2016)。Letter of Comment: White Paper on Responsible Innovation，https://www.occ.gov/topics/responsible-innovation/comments/comment-circle-financial.pdf。 |
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| 4. | Burges Salmon LLP，Shedden, Adrian，Malna, Gareth(2016)。Supporting the Development and Adoption of RegTech: No Better Time for a Call for Input，https://www.burges-salmon.com/-/media/files/publications/open-access/supporting_the_development_and_adoption_of_regtech_no_better_time_for_a_call_for_input.pdf。 |
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| 9. | Finextra Research Ltd.(2016)。A Roadmap for FinTech Standards: Executive Report，https://www.bsigroup.com/LocalFiles/en-GB/PAS/Homepage/FIN_BSI_short_final.pdf。 |
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| 12. | Hill, K.(20130501)。The FBI's Plan for the Millions Worth of Bitcoins Seized From Silk Road，http://www.forbes.com/sites/kashmirhill/2013/10/04/fbi-silk-road-bitcoin-seizure/#188e0feb5c22。 |
| 13. | McMillan LLP(2016)。Fintech at the Crossroads: Regulating the Revolution，http://www.mcmillan.ca/Files/191422_Fintech%20at%20the%20Crossroads%20-%20Regulating%20the%20Revolution.pdf。 |
| 14. | Office of the Comptroller of the Currency(2017)。Comptroller's Licensing Manual Draft Supplement: Evaluating Charter Applications from Financial Technology Companies，https://www.occ.gov/publications/publications-by-type/licensing-manuals/file-pub-Im-fintech-licensing-manual-supplement.pdf。 |
| 15. | PriceWaterHouseCoopers(2015)。Peer Pressure: How Peer-to-Peer Lending Platforms are Transforming the Consumer Lending Industry，http://www.pwc.com/us/en/consumer-finance/publications/assets/peer-to-peer-lending.pdf。 |
| 16. | Santora, M.，Rashbaum, W. K.，Perlroth, N.(20130528)。Online Currency Exchange Accused of Laundering $6 Billion，http://www.nytimes.com/2013/05/29/nyregion/liberty-reserve-operators-accused-of-money-laundering.html?pagewanted=1&_r=0。 |
| 17. | Sivon, Jim(2015)。Fintech and the Existing Legal Framework for Anti-Money Laundering and Counter-Terrorism Financing，http://www.bsnlawfirm.com/newsletter/OP1506_Sivon.pdf。 |
| 18. | Todd, S.，McKendry, I.(20150506)。What Ripple's FinCEN Fine Means for the Digital Currency Industry，https://www.americanbanker.com/news/what-ripples-fincen-fine-means-for-the-digital-currency-industry。 |
| 19. | U.S. Attorney's Office(20131025)。Manhattan U.S. Attorney Announces Seizure of Additional 28 Million Worth of Bitcoins Belonging to Ross William Ulbricht, Alleged Owner and Operator of "Silk Road" Website，https://archives.fbi.gov/archives/newyork/press-releases/2013/manhattan-u.s.-attorney-announces-seizure-of-additional-28-million-worth-of-bitcoins-belonging-to-ross-william-ulbricht-alleged-owner-and-operator-of-silk-road-website。 |
| 20. | U.S. Attorney's Office, Southern District of New York(20160506)。Liberty Reserve founder Arthur Budovsky Sentenced in Manhattan Federal Court to 20 Years for Laundering Hundreds of Millions of Dollars through His Global Digital Currency Business，https://www.justice.gov/usao-sdny/pr/liberty-reserve-founder-arthur-budovsky-sentenced-manhattan-federal-court-20-years。 |
| 21. | U.S. Commodity Futures Trading Commission(20170315)。Remarks of Acting Chairman J. Christopher Giancarlo before the 42nd Annual International Futures Industry Conference in Boca Raton, FL，http://www.cftc.gov/PressRoom/SpeechesTestimony/opagiancarlo-20。 |