References — T-Mines

Reference · Authorities

References.

The legal authorities, regulatory releases, and technical and industry standards relevant to the platform. Provided for general information; not legal advice. Public · last updated June 20, 2026.

Federal Securities Laws and Rules

1Securities Act of 1933, 15 U.S.C. § 77a et seq., including Rule 144 (17 C.F.R. § 230.144), Regulation D Rule 506(c) (17 C.F.R. § 230.506(c)), Regulation S, and Regulation Crowdfunding.

2Securities Exchange Act of 1934, 15 U.S.C. § 78a et seq., including Section 14 and Regulation 14A (proxy solicitation), Sections 13(d), 13(g), and 16 (beneficial-ownership reporting), Section 17A (transfer agents), and Rule 3b-16 (17 C.F.R. § 240.3b-16).

3Regulation ATS, 17 C.F.R. §§ 242.300–242.304.

Trading, Commodities, and Derivatives Law

4Commodity Exchange Act, 7 U.S.C. § 1 et seq.

Case Law

5Reves v. Ernst & Young, 494 U.S. 56 (1990).

6SEC v. W. J. Howey Co., 328 U.S. 293 (1946).

SEC and Joint Regulatory Releases

7Securities and Exchange Commission, In re EtherDelta (Zachary Coburn), Release No. 34-84553 (Nov. 8, 2018).

8U.S. Securities and Exchange Commission, Staff Statement on Tokenized Securities (Jan. 28, 2026).

9Securities and Exchange Commission and Commodity Futures Trading Commission, Application of the Federal Securities Laws to Certain Types of Crypto Assets and Certain Transactions Involving Crypto Assets, Release Nos. 33-11412 / 34-105020, 91 Fed. Reg. 13,714 (Mar. 17, 2026; effective Mar. 23, 2026) (File No. S7-2026-09).

Anti-Money-Laundering, Sanctions, and Dealer Obligations

10Bank Secrecy Act, 31 U.S.C. § 5311 et seq.

1131 C.F.R. Part 1027 (rules for dealers in precious metals, precious stones, or jewels).

12Office of Foreign Assets Control sanctions regulations, 31 C.F.R. Chapter V.

13Financial Action Task Force, Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers (2021).

Self-Regulatory and Market Standards

14Financial Industry Regulatory Authority (FINRA) Rulebook, including rules governing broker-dealers and alternative trading systems.

Commercial Law

15Uniform Commercial Code, Article 7 (Documents of Title), Article 8 (Investment Securities), and Article 9 (Secured Transactions).

State Digital-Asset Law

16Wyoming Statutes §§ 34-29-101 et seq. (Digital Assets).

Blockchain Token and Identity Standards

17EIP-20: Token Standard (ERC-20), Ethereum Improvement Proposals.

18EIP-721: Non-Fungible Token Standard, Ethereum Improvement Proposals.

19EIP-734 and EIP-735: Key Manager and Claim Holder standards (ONCHAINID identity and claims), Ethereum Improvement Proposals.

20EIP-3525: Semi-Fungible Token Standard, Ethereum Improvement Proposals.

21EIP-3643: T-REX — Token for Regulated EXchanges, Ethereum Improvement Proposals.

Precious-Metals, Stones, and Mineral-Project Standards

22Kimberley Process Certification Scheme (rough diamonds).

23London Bullion Market Association, The Good Delivery Rules for Gold and Silver Bars.

24London Bullion Market Association, Responsible Gold Guidance.

25Organisation for Economic Co-operation and Development, OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas — Supplement on Gold.

26National Instrument 43-101, Standards of Disclosure for Mineral Projects (Canadian Securities Administrators).

27CIM Definition Standards for Mineral Resources and Mineral Reserves (Canadian Institute of Mining, Metallurgy and Petroleum).

28Australasian Joint Ore Reserves Committee (JORC) Code for Reporting of Exploration Results, Mineral Resources and Ore Reserves.