Select Statutory Archetype Reference
Token Architecture Parameters
Minimum independent validators required to compromise >33% of network consensus.
CLARITY Act presumption safe-harbor ceiling is <20% insider supply control.
Concentration of GitHub commit activity by single affiliated enterprise.
Statutory Determination & Routing
Statutory Safe Harbor: QUALIFIED
CFTC Exclusive Spot Oversight (Digital Commodity)
Exempt / De-anchored from Securities Regime
Decentralization Index
84
Statutory threshold ≥ 60
Managerial Reliance (Howey P4)
18
Security presumption > 50
Statutory Venue & Intermediary Mapping
| Permissible Trading Venue | Designated Contract Market (DCM) / Registered Digital Commodity Exchange |
| Secondary Market Brokerage | CFTC Registered FCM or Introducing Broker; Non-Securities Spot Retail Gateway |
| Custodial Requirement | CFTC Reg 1.20 Qualified Customer Asset Segregation & Cold Storage Proof |
| SEC Exemption Pathway | Sec. 4(a)(8) De-registration upon Certified Decentralization Milestone |
Mandated Statutory Disclosure Filings
Legal & Regulatory Audit Trail Record
Real-time snapshot generated for corporate recordkeeping, investor disclosures, and CFTC Form DCEA filings.