Proposal: Open Source CryptoAsset Risk Disclosure

4 February, 2022

DRAFT 0.1

Goals

Open Source CryptoAsset Risk Disclosure (OSCARD) should be a versioned human readable text that would address risks of investments in cryptoasset products. Purpose is to inform, educate and help investors, engineers or enthusiast. While not created to demotivate or stop participation, text should be address capital and emotional risks in crypotasset activities.

Format

See MIME Types

• audio
• text
• image

Resources

List of institutional and regulatory alerts/warnings and advices.

• ESMA
  • Advice Initial Coin Offerings and Crypto-Assets
• NFA Investor Advisory
  • Futures on Virtual Currencies Including Bitcoin
• CFTC Customer Advisory
  • Understand the Risks of Virtual Currency Trading
  • Beware Virtual Currency Pump-and-Dump Schemes
• FINRA
  • Bitcoin: More than a Bit Risky
• SEC
  • Bitcoin and other Virtual Currency-related Investments
• FCA
  • Warning on cryptoassets
  • Cryptoasset investment scams
• J.P.Morgan
  • Crypoasset Disclosure

License

• Creative Commons Attribution-ShareAlike 4.0 International License