HOUSE_OVERSIGHT_025685.jpg
1.11 MB
Extraction Summary
0
People
14
Organizations
7
Locations
0
Events
0
Relationships
3
Quotes
Document Information
Type:
Presentation slide / financial report
File Size:
1.11 MB
Summary
This document is a slide from a Goldman Sachs Investment Management Division presentation dated around July 2017. It analyzes the legal and regulatory status of cryptocurrencies across various nations (Switzerland, Singapore, Japan, UK, US, Russia, China). The document bears a Bates stamp (HOUSE_OVERSIGHT_025685), indicating it was produced as part of a US House Oversight Committee investigation, likely related to financial practices, though no specific individuals (like Epstein) are named on this specific page.
Organizations (14)
| Name | Type | Context |
|---|---|---|
| Goldman Sachs |
Investment Management Division
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|
| Investment Strategy Group |
Listed as a source for the data
|
|
| Autonomous NEXT |
Provided data for #Token Mania
|
|
| FINMA |
Key Regulator for Switzerland
|
|
| Monetary Authority of Singapore |
Key Regulator for Singapore
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|
| Financial Services Agency |
Key Regulator for Japan
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|
| Financial Conduct Authority |
Key Regulator for United Kingdom
|
|
| SEC |
Key Regulator for United States (Securities and Exchange Commission)
|
|
| CFTC |
Key Regulator for United States (Commodity Futures Trading Commission)
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|
| OCC |
Key Regulator for United States (Office of the Comptroller of the Currency)
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| IRS |
United States tax authority treating crypto as property
|
|
| Central Bank of Russia |
Key Regulator for Russia
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|
| People’s Bank of China |
Key Regulator for China
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|
| House Oversight Committee |
Implied by Bates stamp 'HOUSE_OVERSIGHT'
|
Locations (7)
| Location | Context |
|---|---|
Key Quotes (3)
"The cryptocurrency world operates across geographic and jurisdictional borders, creating ambiguity as to its legal status."Source
HOUSE_OVERSIGHT_025685.jpg
Quote #1
"Individual countries have taken differing views on cryptocurrencies."Source
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Quote #2
"Exchanges, however, are not required to create 1099s."Source
HOUSE_OVERSIGHT_025685.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,322 characters)
Investment Management Division | Goldman Sachs
Cryptocurrencies’ Legal and Regulatory Status Remains Uncertain
Cryptocurrencies’ Legal and Regulatory Status Remains Uncertain
[Table Header]
Country | Illustrative Acceptance of Cryptocurrencies¹ | Cryptocurrencies’ Status | Key Regulator
Country | Illustrative Acceptance of Cryptocurrencies¹ | Cryptocurrencies’ Status | Key Regulator
[Table Body]
Switzerland | [Green Dot] | Assets, not Securities | ▪ FINMA
Singapore | [Green Dot] | Assets, not Securities | ▪ Monetary Authority of Singapore
Japan | [Green Dot] | Recognized as legal tender (Bitcoin only) | ▪ Financial Services Agency
United Kingdom | [Yellow Dot] | Private Currency | ▪ Financial Conduct Authority
United States | [Orange Dot] | - Commodities, potentially securities (SEC has not yet made determination)
- IRS treats as property for tax purposes (Exchanges, however, are not required to create 1099s). | ▪ SEC
▪ CFTC
▪ OCC
▪ 50 States
Russia | [Red Dot] | Financial instruments, not currency | ▪ Central Bank of Russia
▪ Russian Finance Ministry
China | [Red Dot] | Non-monetary digital asset | ▪ People’s Bank of China
Switzerland | [Green Dot] | Assets, not Securities | ▪ FINMA
Singapore | [Green Dot] | Assets, not Securities | ▪ Monetary Authority of Singapore
Japan | [Green Dot] | Recognized as legal tender (Bitcoin only) | ▪ Financial Services Agency
United Kingdom | [Yellow Dot] | Private Currency | ▪ Financial Conduct Authority
United States | [Orange Dot] | - Commodities, potentially securities (SEC has not yet made determination)
- IRS treats as property for tax purposes (Exchanges, however, are not required to create 1099s). | ▪ SEC
▪ CFTC
▪ OCC
▪ 50 States
Russia | [Red Dot] | Financial instruments, not currency | ▪ Central Bank of Russia
▪ Russian Finance Ministry
China | [Red Dot] | Non-monetary digital asset | ▪ People’s Bank of China
▪ The cryptocurrency world operates across geographic and jurisdictional borders, creating ambiguity as to its legal status.
▪ Individual countries have taken differing views on cryptocurrencies.
▪ Individual countries have taken differing views on cryptocurrencies.
(1) Data according to Autonomous NEXT #Token Mania (July 2017)
Source: Investment Strategy Group, Cryptocompare.com.
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HOUSE_OVERSIGHT_025685
Source: Investment Strategy Group, Cryptocompare.com.
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HOUSE_OVERSIGHT_025685
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