| 期刊論文| 1. | 蔡昌憲(20160300)。我國股權性質群眾募資之管制發展：從創櫃板到民間募資平臺。國立臺灣大學法學論叢，45(1)，249-313。 延伸查詢 | | 2. | 張冠群(20170700)。自金融監理原則與金融消費者保護觀點論金融科技監理沙盒制度--兼評行政院版「金融科技創新實驗條例草案」。月旦法學，266，5-34。 延伸查詢 | | 3. | Zetzsche, Dirk A.、Buckley, Ross P.、Barberis, Janos Nathan、Arner, Douglas W.(2017)。Regulating a Revolution: From Regulatory Sandboxes to Smart Regulation。Fordham Journal of Corporate and Financial Law，23(1)，31-103。  | | 4. | 林盟翔(20170800)。數位通貨與普惠金融之監理變革--兼論洗錢防制之因應策略。月旦法學，267，30-75。 延伸查詢 | | 5. | 李儀坤(20181000)。美國虛擬貨幣及ICO相關法制與監理。信用合作，138，43-52。 延伸查詢 | | 6. | 江宇程(2018)。比特幣法律上之定性--以各國立場、法規為借鏡。司法新聲，125，12-32。 延伸查詢 | | 7. | 李儀坤(20161200)。對日本虛擬貨幣立法內涵與特色之探討。存款保險資訊季刊，29(4)，40-57。 延伸查詢 | | 8. | 翁乙仙(20180400)。虛擬貨幣交易之相關修法建議--簡介日本《支付服務法》。萬國法律，218，59-64。 延伸查詢 | | 9. | 楊岳平(20181100)。首次代幣發行與證券監理法制--以臺灣證券交易法下「證券」的定義為中心。月旦財經法雜誌，43，135-164。 延伸查詢 | | 10. | 臧正運、曾宛如、方嘉麟(20180200)。從區塊鏈融資論眾募規範趨勢。月旦法學，273，72-105。 延伸查詢 | | 11. | 臧正運(20181000)。試論金融監理科技的分析框架與發展圖像。管理評論，37(4)，19-35+105-119。 延伸查詢 | | 12. | Zetzsche, Dirk A.、Buckley, Ross P.、Arner, Douglas W.(2018)。The Distributed Liability of Distributed Ledgers: Legal Risks of Blockchain。University of Illinois Law Review，2018(4)，1361-1407。 | | 13. | 王文宇(20181200)。虛擬貨幣與智能合約的應用與法律問題。會計研究月刊，397，95-101。 延伸查詢 | | 14. | 陳哲斌(20180500)。首次密碼代幣發行（ICO）的金融監理。月旦法學，276，134-148。 延伸查詢 | | 15. | 楊雅婷、張瑞星(20190600)。淺談證券型代幣（STO）法規監管趨勢。財金法學研究，2(2)，293-311。 延伸查詢 | | 16. | 蔡英欣(20181000)。試論虛擬貨幣之監理與法律定位--以日本法為中心。管理評論，37(4)，53-67+135-146。 延伸查詢 | | 17. | Robinson, Randolph A. II(2018)。The New Digital Wild West: Regulating the Explosion of Initial Coin Offerings。Tennessee Law Review，85(4)，897-960。 | | 18. | Reyes, Carla L.(2019)。If Rockefeller Were A Coder。The George Washington Law Review，87(2)，373-429。 | | 19. | Rodrigues, Usha R.(2019)。Law and the Blockchain。Iowa Law Review，104(2)，679-729。 | | 20. | Rohr, Johnathan、Wright, Aaron(2019)。Blockchain-Based Token Sales, Initial Coin Offerings, and the Democratization of Public Capital Markets。Hastings Law Journal，70(2)，463-524。 | | 21. | 沈易(2019)。淺論比特幣在民事法律上之定性。司法新聲，129，12-36。 延伸查詢 | | 22. | 戴銘昇(20161128)。違法吸金案：銀行法與證券交易法之交錯／最高院105臺上1371判決。臺灣法學雜誌，308，129-133。 延伸查詢 | | 23. | 王志誠(20161200)。股權群眾募資之新里程--兼論證券商經營股權性質群眾募資平臺業務之法制發展及課題。華岡法粹，61，1-58。 延伸查詢 | | 24. | Walch, Angela(2015)。The Bitcoin Blockchain as Financial Market Infrastructure: A Consideration of Operational Risk。New York University Journal of Legislation and Public Policy，18(4)，837-893。 | | 25. | Tsai, C. H.(2016)。Legal Transplantation or Legal Innovation? Equity-Crowdfunding Regulation in Taiwan after Title III of the U. S. JOBS Act。Boston University International Law Journal，34(2)，233-278。 | | 26. | Syska, Samantha J.(2017)。Eight-Years-Young: How the New York BitLicense Stifles Bitcoin Innovation and Expansion with Its Premature Attempt to Regulate the Virtual Currency Industry。Journal of High Technology Law，17(2)，313-345。 | | 27. | Klock, Mark(1999)。The SEC's New Regulation ATS: Placing the Myth of Market Fragmentation Ahead of Economic Theory and Evidence。Florida Law Review，51(5)，753-798。 | | 28. | Hughes, Sarah Jane、Middlebrook, Stephen T.(2015)。Advancing a Framework for Regulating Cryptocurrency Payments Intermediaries。Yale Journal on Regulation，32(2)，495-559。 | | 29. | Goforth, C.(2019)。Securities Treatment of Tokenized Offerings under U. S. Law。Pepperdine Law Review，46(3)，405-470。 | | 30. | Essaghoolian, Nareg(2019)。Initial Coin Offerings: Emerging Technology's Fundraising Innovation。UCLA Law Review，66，294-343。 | | 31. | Donald, David C.(2018)。From Block Lords to Blockchain: How Securities Dealers Make Markets。Journal of Corporation Law，44(1)，29-64。 | | 32. | Crosser, N.(2018)。Initial Coin Offerings as Investment Contracts: Are Blockchain Utility Tokens Securities?。The University of Kansas Law Review，67(2)，379-422。 | | 33. | Collins, A. L.(2002)。Regulation of Alternative Trading Systems: Evolving Regulatory Models and Prospects for Increased Regulatory Coordination and Convergence。Law and Policy in International Business，33(3)，481-506。 | | 34. | Allen, H. J.(2017)。＄=€=Bitcoin?。Maryland Law Review，76(4)，877-941。 | | 35. | Alberts, J. E.、Fry, B.(2015)。Is Bitcoin a Security?。Boston University Journal of Science and Technology Law，21(1)，1-21。 | | 36. | 鄭婷嫻(20190100)。區塊鏈技術應用於我國公司治理法制之研究。東吳法律學報，30(3)，1-43。 延伸查詢 | | 37. | 臧正運(20170800)。區塊鏈運用對金融監理之啟示與挑戰。月旦法學，267，136-152。 延伸查詢 | | 38. | 王文宇(20190100)。區塊鏈衍生商業模式的管制--以DAO與ICO為例。會計研究月刊，398，70-75。 延伸查詢 | | 39. | Hansmann, Henry、Kraakman, Reinier(2000)。The Essential Role of Organizational Law。The Yale Law Journal，110(3)，387-440。 | 研究報告| 1. | Donald, D. C.、Miraz, M. H.(2019)。Multilateral Transparency for Securities Markets Through DLT。The Chinese University of Hong Kong Faculty of Law。 | | 2. | Blandin, Apolline、Cloots, Ann Sofie、Hussain, Hatim、Rauchs, Michel、Saleuddin, Rasheed、Allen, Jason Grant、Zhang, Bryan、Cloud, Katherine(2019)。Global Cryptoasset Regulatory Landscape Study。University of Cambridge, Centre for Alternative Finance。 | 單篇論文| 1. | Rauchs, Michel，Glidden, Andrew，Gordon, Brian，Pieters, Gina，Recanatini, Martino，Rostand, François，Vagneur, Kathryn，Zhang, Bryan(2018)。Distributed Ledger Technology Systems: A Conceptual Framework，https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3230013。 | | 2. | Nakamoto, Satoshi(2008)。Bitcoin: A Peer-to-Peer Electronic Cash System，Bitcoin。，https://bitcoin.org/bitcoin.pdf。 | 其他| 1. | U.S. Securities and Exchange Commission(20170725)。Report of Investigation Pursuant to Section 21(a) of the Securities Exchange Act of 1934: The DAO，https://www.sec.gov/litigation/investreport/34-81207.pdf，(Release No. 81207)。 | | 2. | Swiss Financial Market Supervisory Authority(2018)。Guidelines for Enquiries Regarding the Regulatory Framework for Initial Coin Offerings (ICOs)，https://www.finma.ch/en/~/media/finma/dokumente/dokumentencenter/myfinma/1bewilligung/fintech/wegleitung-ico.pdf。 | | 3. | Swiss Federal Council(2018)。Legal Framework for Distributed Ledger Technology and Blockchain in Switzerland: An Overview with a Focus on the Financial Sector，https://www.newsd.admin.ch/newsd/message/attachments/55153.pdf。 | | 4. | Pierce, H. M.(2019)。How We Howey，https://www.sec.gov/news/speech/peirce-how-we-howey-050919。 | | 5. | Monetary Authority of Singapore(2018)。Review of the Recognised Market Operators Regime，https://www.mas.gov.sg/-/media/MAS/News-and-Publications/Consultation-Papers/2018-May-22-RMO-3P/Consultation-Paper-on-RMO-Regime.pdf。 | | 6. | Monetary Authority of Singapore(2019)。A Guide to Digital Token Offerings，https://www.mas.gov.sg/-/media/MAS/Regulations-and-Financial-Stability/Regulations-Guidance-and-Licensing/Guide-to-Digital-Tokens-Offering-last-updated-on-5-April-2019.pdf。 | | 7. | Joint Canadian Securities Administrators，Investment Industry Regulatory Organization of Canada(2019)。Proposed Framework for Crypto-Asset Trading Platforms，https://www.bcsc.bc.ca/Securities_Law/Policies/Policy2/PDF/21-402__CSA_IIROC_Consultation_Paper___March_14__2019/。 | | 8. | HM Treasury，Financial Conduct Authority & Bank of England(2018)。Cryptoassets Taskforce: Final Report，https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/752070/cryptoassets_taskforce_final_report_final_web.pdf。 | | 9. | Hinman, W.(2018)。Digital Asset Transactions: When Howey Met Gary (Plastic)，https://www.sec.gov/news/speech/speech-hinman-061418。 | | 10. | He, Dong，Habermeier, Karl，Leckow, Ross，Haksar, Vikram，Almeida, Yasmin，Kashima, Mikari，Kyriakos-Saad, Nadim，Oura, Hiroko，Saadi Sedik, Tahsin，Stetsenko, Natalia，Verdugo-Yepes, Concepcion(2016)。Virtual Currencies and Beyond: Initial Considerations，https://www.imf.org/external/pubs/ft/sdn/2016/sdn1603.pdf。 | | 11. | Financial Stability Board(2019)。Crypto-Assets: Work Underway, Regulatory Approaches and Potential Gaps，https://www.fsb.org/wp-content/uploads/P310519.pdf。 | | 12. | Financial Stability Board(2019)。Crypto-Assets Regulators Directory，https://www.fsb.org/wp-content/uploads/P050419.pdf。 | | 13. | The Financial Stability Board(20181010)。Crypto-Asset Markets: Potential Channels for Future Financial Stability Implications，https://www.fsb.org/wp-content/uploads/P101018.pdf。 | | 14. | Financial Conduct Authority(2019)。Guidance on Cryptoassets，https://www.fca.org.uk/publication/consultation/cp19-03.pdf。 | | 15. | Financial Action Task Force(2019)。International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation: The FATF Recommendations，https://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF%20Recommendations%202012.pdf。 | | 16. | European Securities and Markets Authority(2017)。Report: The Distributed Ledger Technology Applied to Securities Markets，https://www.esma.europa.eu/document/report-distributed-ledger-technology-applied-securities-markets，(ESMA 50-1121423017-285)。 | | 17. | European Securities and Markets Authority(2019)。Advice: Initial Coin Offerings and Crypto-Assets，https://www.esma.europa.eu/sites/default/files/library/esma50-157-1391_crypto_advice.pdf。 | | 18. | De, N.(2019)。Overstock's tZERO Token Platform Has officially Opened for Trading，https://www.coindesk.com/overstocks-tzero-token-platform-has-officially-opened-for-trading。 | | 19. | Committee on Payments and Market Infrastructures，Markets Committee(2018)。Central Bank Digital Currencies，https://www.bis.org/cpmi/publ/d174.pdf。 | | 20. | Board of the International Organization of Securities Commissions(2019)。Issues, Risks and Regulatory Considerations Relating to Crypto-Asset Trading Platforms，https://www.iosco.org/library/pubdocs/pdf/IOSCOPD627.pdf。 | | 21. | Baydakova, A.(2019)。tZERO Patents Tech for Recording Trades on Public Blockchains，https://www.coindesk.com/overstocks-tzero-patents-tech-for-recording-trades-on-public-blockchains。 | | 22. | McKenzie, Baker(2018)。A Complete Guide to Regulations on Cryptocurrencies and ICOs in Thailand，https://www.bakermckenzie.com/-/media/files/insight/publications/2018/09/bk_thailand_completeguidecryptoicos_sep18.pdf?la=en。 | | 23. | American Bar Association(2019)。Digital and Digitized Assets: Federal and State Jurisdictional Issues，https://www.davispolk.com/sites/default/files/aba_digital_and_digitized_assets_white_paper.pdf。 | | 24. | 香港證券及期貨事務監察委員會(2018)。可能規管虛擬資產交易平台營運者的概念性框架，https://www.sfc.hk/web/TC/files/ER/PDF/App%202%20-%20Conceptual%20framework%20for%20VA%20trading%20platform%20(final)_chi.pdf。 延伸查詢 | | 25. | U.S. Securities and Exchange Commission(20190403)。Framework for "Investment Contract" Analysis of Digital Assets，https://www.sec.gov/files/dlt-framework.pdf。 | 圖書論文| 1. | Hacker, P.(2019)。Corporate Governance for Complex Cryptocurrencies? A Framework for Stability and Decision Making in Blockchain-Based Organizations。Regulating Blockchain: Techno-Social and Legal Challenges。Oxford, England：Oxford University Press。 | | 2. | 吳必然、張嘉予、郭彥彤(2018)。初次代幣發行（ICO）在臺灣。現代企業經營法律實務。五南圖書出版股份有限公司。 延伸查詢 | |