Navigating the Complexities of Token Regulation in the United States: A Comparative Analysis of State and Federal Laws

The Tokenizer’s regulatory AI RegGPT, The Token RegRadar, created this comprehensive article. It is based on an initial prompt asking The Token RegRadar to compare state and federal laws in the US and follow-up prompts asking it to elaborate further on some of the chapters in the text. If you want to learn more about The Token RegRadar, go to https://regradar.thetokenizer.io/. If you have questions or want a free trial, please get in touch with us here: [email protected].

• Introduction 2
• Chapter 1: Federal Oversight of Digital Assets 2
• 1.1 Securities and Exchange Commission (SEC) 2
• 1.2 Commodity Futures Trading Commission (CFTC) 3
• 1.3 Financial Crimes Enforcement Network (FinCEN) 4
• 1.4 Internal Revenue Service (IRS) 5
• Chapter 2: State-Level Regulations 6
• 2.1 State Securities Laws 7
• 2.2 Money Transmitter Laws 8
• 2.3 Innovative Frameworks 9
• 2.4 The Uniform Law Commission (ULC) 10
• Chapter 3: The Interplay Between State and Federal Regulations 12
• 3.1 Preemption and Compliance 12
• 3.2 Regulatory Uncertainty 12
• 3.3 Seeking Clarity 13
• Chapter 4: The Future of Token Regulation in the US 13
• 4.1 Potential Developments 13
• 4.2 Industry Impacts 13
• Conclusion 14
• References 14
• Legal Disclaimer 15

If you want to read this article, please download it by filling out the form below.

Name *

First

Last

Email *

Company

GDPR Agreement *

• By providing your details and downloading this content, you consent to The Tokenizer A/S potentially contacting you with relevant information and updates. Your data will be handled in accordance with our Privacy Policy.

Submit