Disclaimer: Nothing said on this law show should be interpreted as Legal Advice! Bitcoin Law Review - Massive Class Actions, Ripple Case, Cloud Mining & Telegram ICO ? Subscribe so you don't miss the next one: http://bit.ly/2QKVDdV Topic 1: Class-action barrage: https://www.theblockcrypto.com/post/60930/top-crypto-exchanges-token-issuers-named-in-friday-barrage-of-u-s-class-action-lawsuits Topic 2: Fraudulent Crypto Mining https://www.coindesk.com/us-state-regulators-order-fraudulent-crypto-mining-scheme-to-shut-down BitClub: https://www.justice.gov/usao-nj/pr/three-men-arrested-722-million-cryptocurrency-fraud-scheme Topic 3: Is Ripple a Security https://www.bloomberg.com/news/articles/2020-02-26/ripple-must-face-lawsuit-alleging-illegal-xrp-sales https://www.coindesk.com/ripple-class-action-lawsuit-can-proceed-judge-rules https://www.xrpchat.com/topic/26151-ripple-lawsuit-tracker-august-2018-update/ https://www.coindesk.com/investors-suing-ripple-cite-sec-guidance-to-argue-xrp-is-a-security https://www.theblockcrypto.com/2019/08/15/xrp-the-more-things-change-the-more-they-stay-the-same/ https://static.coindesk.com/wp-content/uploads/2019/08/716bee37-e45e-41d2-a4e1-2d966015a277.pdf https://www.forbes.com/sites/billybambrough/2019/08/18/ripples-xrp-branded-scam-by-bitcoin-analyst-as-lawsuit-row-intensifies/amp/?__twitter_impression=true https://twitter.com/stephendpalley/status/1101482529272619012 https://images.law.com/contrib/content/uploads/documents/403/16554/ZakinovvRipple.pdf https://www.theblockcrypto.com/2018/12/06/do-ripple-executives-statements-imply-that-xrp-is-a-security/ The Block's Deleted Twitter Thread, Use Archive.is: https://twitter.com/mdudas/status/1065804676690518017 Topic 4: Telegram ICO https://www.theblockcrypto.com/post/59831/court-in-telegram-case-blocks-gram-token-issuance-says-token-distribution-likely-violates-securities-law http://apkmetro.com/sec-gets-win-in-test-of-authority-to-regulate-cryptocurrency-sales/ https://www.courtlistener.com/recap/gov.uscourts.nysd.524448/gov.uscourts.nysd.524448.227.0.pdf https://www.coindesk.com/sec-reveals-telegrams-communications-with-investors-seeks-to-question-advisor https://www.sec.gov/litigation/complaints/2019/comp-pr2019-212.pdf https://www.youtube.com/watch?v=XxxD9UNUHbo&feature=youtu.be Time Permitting: US Housing Foundation vs Forman (1975) https://supreme.justia.com/cases/federal/us/421/837/ Follow Up: Latest in Bitfinex/Tether Case: https://www.courtlistener.com/recap/gov.uscourts.nysd.524076/gov.uscourts.nysd.524076.1.0.pdf Honorable Mention: https://www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assets https://www.sec.gov/news/speech/speech-hinman-061418 https://www.sec.gov/Archives/edgar/data/1725882/000121390019016285/ff12019_inxlimited.htm Closing Moment of Zen: https://twitter.com/Horsebox_1/status/1117955111219867648 Tone Vays is available for Consulting, please see https://tonevays.com/consulting for more information Audio Podcast: https://itunes.apple.com/us/podcast/the-tone-vays-podcast/id1390209454?mt=2