MEV and Law
Law and regulation vs MEV extraction
Flashbots Forum (2022)
https://collective.flashbots.net/t/law-and-regulation-vs-mev-extraction/477
Miners as intermediaries: extractable value and market manipulation in crypto and DeFi (BIS Bulletin No 58)
by Raphael Auer et al. (Jun 2022)
https://www.bis.org/publ/bisbull58.htm
CFTC Charges Avraham Eisenberg with Manipulative and Deceptive Scheme to Misappropriate Over $110 million from Mango Markets, a Digital Asset Exchange
by CFTC (Jan 2023)
https://www.cftc.gov/PressRoom/PressReleases/8647-23
MEV on Ethereum: A Policy Analysis
by Dr Mikołaj Barczentewicz (Jan 2023)
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4332703
The MEV Saga: Can Regulation Illuminate the Dark Forest?
by Simona Ramos, Joshua Ellul (May 2023)
https://arxiv.org/abs/2305.03718
Where the Rubber Meets the Road, A MEV-Aware, Functionalist Review of OFAC Risk "on the Base Layer"
by Evan Zinaman (May 2023)
https://open.substack.com/pub/zzzin/p/where-the-rubber-meets-the-road?r=2fbm4u&utm_medium=ios&utm_campaign=post
assumption: "disagree with the interim guidance potentially drawn therefrom, that all U.S. BBPs need not monitor or censor Tornado Cash (“TC") smart-contract addresses as part of a risk-based OFAC sanctions compliance program.", significant risk from non-compliance
strategic regulatory compliance combining tech and legal approache
MEV: Comment on IOSCO’s Consultation Report on Policy Recommendations for DeFi
by Dr Mikołaj Barczentewicz (Oct 2023)
https://www.barczentewicz.com/publication/iosco-defi-consultation-mev-10-2023/