Cheng, Jess, Angela N Lawson, and Paul Wong (2021). “Preconditions for a general-purpose central bank digital currency,” FEDS Notes. Washington: Board of Governors of the Federal Reserve System, February 24, 2021

Demystifying wholesale central bank digital currency, Speech by Fabio Panetta, Member of the Executive Board of the ECB (2022)

Bank for International Settlements, Gaining momentum – Results of the 2021 BIS survey on central bank digital currencies (2022)

CBDC Tracker

Federal Deposit Insurance Corporation, 2021 National Survey of Unbanked and Underbanked Households

International Monetary Fund, Regulating the Crypto Ecosystem: The Case of Stablecoins and Arrangements (2022)

Financial Stability Board, Review of the FSB High-level Recommendations of the Regulation, Supervision and Oversight of “Global Stablecoin” Arrangements (2022)

Bank for International Settlements Working Paper, Stablecoins: risks, potential and regulation (2020)

Financial Stability Board, Regulation, Supervision and Oversight of Crypto-Asset Activities and Markets (2022)

FATF Report to G20 on So-called Stablecoins (2020)

Reserve Bank of India, Concept Note on CBDC (October 2022)

Financial Stability Risks

Financial Stability Oversight Council, Report on Digital Asset Financial Stability Risks and Regulation (2022)

European Securities & Markets Authority, Crypto-assets and their risks for financial stability (2022)

Financial Stability Board, Assessment of Risks to Financial Stability from Crypto-assets (2022)

Financial Stability Board, Consultative Document on Regulation, Supervision and Oversight of Crypto-Asset Activities and Markets (October 2022)

International Monetary Fund, The Crypto Ecosystem and Financial Stability Challenges (2021)

Crypto Asset Regulation

FSB Proposes Framework for the International Regulation of Crypto-asset Activities (2022)

Council of the European Union, Proposal for a Regulation of the European Parliament and of the Council on Markets in Crypto-assets, and amending Directive (EU) 2019/1937 (MiCA) (2022)

International Monetary Fund, Regulating the Crypto Ecosystem: The Case of Unbacked Crypto Assets (2022)

Michael Barr, Managing the Promise and Risk of Financial Innovation at D.C. Fintech Week (Oct. 12, 2022)

Thomson Reuters, Special Report, Cryptos on the rise (2022)

Congressional Research Service, Digital Wallets and Selected Policy Issues (2022)

IOSCO, Issues, Risks and Regulatory Considerations Relating to Crypto-Asset Trading Platforms (2020)

EY, Crypto-assets — the global regulatory perspective (2021)

Cornerstone Research, SEC Cryptocurrency Enforcement, 2021 Update (2022)

US Department of Treasury, The Future of Money and Payments (2022)

US Department of Treasury, Implications for Consumers, Investors, and Businesses (2022)

US Department of Treasury, Action Plan to Address Illicit Financing Risks of Digital Assets (2022)

White House Releases First-Ever Comprehensive Framework for Responsible Development of Digital Assets (2022)

US Department of Justice, The Role Of Law Enforcement In Detecting, Investigating, And Prosecuting Criminal Activity Related To Digital Assets (2022)

Chainalysis Crypto Crime Report (2022)

FATF, Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers (October 2021)

OECD, Crypto-Asset Reporting Framework and Amendments to the Common Reporting Standard (August 2022)

FASB, Accounting for and Disclosure of Crypto Assets (October 2022)

OECD, Why Decentralised Finance (DeFi) Matters and the Policy Implications (2022)

European Commission, Decentralized finance: Information frictions and public policies : approaching the regulation and supervision of decentralized finance (2022)

Monetary Authority of Singapore, Consultation Paper on Proposed Regulatory Measures for Digital Payment Token Services (October 2022)

Monetary Authority of Singapore, Consultation Paper on Proposed Regulatory Approach for Stablecoin-Related Activities (October 2022)

UK Law Commission, Digital Assets Consultation Paper (2022)

World Economic Forum, Decentralized Finance: (DeFi) Policy-Maker Toolkit (2021)

Monetary Authority of Singapore, First Industry Pilot for Digital Asset and Decentralised Finance Goes Live (November 2022)

Congressional Research Service, Non-Fungible Tokens (July 2022)

Grayscale Investments LLC, Petition for Review against SEC’s rejection of Bitcoin spot ETF (June 2022)

Domestic US sessions

OCC, Chief Counsel’s Interpretation Clarifying: (1) Authority of a Bank to Engage in Certain Cryptocurrency Activities; and (2) Authority of the OCC to Charter a National Trust Bank (2021)

OCC, Interpretive Letter on the Authority of a National Bank to Provide Cryptocurrency Custody Services for Customers (2020)