Tone Vays: Bitcoin Law Review - SEC on ICO's, FinCen & Bitfinex/Tether

  • Monday, 06 May 2019 22:03
http://understandingbtc.com/ by @ToneVays https://twitter.com/ToneVays Website: https://ToneVays.com Topic 1: SEC & Security Laws https://www.sec.gov/news/public-statement/statement-framework-investment-contract-analysis-digital-assets https://twitter.com/propelforward/status/1113454112027422720?s=21 https://www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assets https://www.bloomberg.com/news/videos/2019-04-03/what-the-sec-s-framework-for-digital-assets-means-for-icos-video https://www.sec.gov/divisions/corpfin/cf-noaction/2019/turnkey-jet-040219-2a1.htm https://www.sec.gov/Archives/edgar/data/1719379/000110465919020748/a18-15736_1ex1a15addexhbd6.htm https://decryptmedia.com/5940/secs-crypto-czar-stablecoins-might-be-violating-securities-laws https://twitter.com/stephendpalley/status/1113050871208833024?s=21 https://www.scribd.com/document/404093505/ATBCoin-Opinion Topic 2: Money Transmission Laws / NYDFS https://www.justice.gov/usao-sdca/pr/bitcoin-dealer-pleads-guilty-agrees-forfeit-ill-gotten-gains https://www.coindesk.com/localbitcoins-trader-ordered-to-forfeit-800k-gained-via-unlicensed-exchange https://www.coindesk.com/in-first-fincen-penalizes-bitcoin-trader-for-violating-aml-laws https://bitcoinmagazine.com/articles/new-york-makes-first-money-laundering-conviction-involving-cryptocurrency/ https://www.dfs.ny.gov/system/files/documents/2019/04/dfs-bittrex-letter-41019.pdf Topic 3: Branches of Government https://bitcoinist.com/us-congress-introduces-two-new-cryptocurrency-bills/ https://www.cahill.com/publications/firm-memoranda/2019-04-03-supreme-court-upholds-securities-fraud-liability-for-defendant-who-did-not-make-false-statements Topic 4: Law Suits & Crypto Drama https://www.coindesk.com/police-freeze-bank-accounts-seize-luxury-cars-in-probe-of-22-million-ico-promoter-vanbex?utm_source=twitter&utm_medium=coindesk&utm_term=&utm_content=&utm_campaign=Organic https://twitter.com/lisacheng/status/1113598808548564993?s=12 https://cryptoinsider.com/craig-s-wright-puts-bounty-on-hodlonauts-head-bitcoiners-become-hodlonaut/ https://twitter.com/PeterMcCormack/status/1117448742892986368 https://www.coindesk.com/binance-delists-bitcoin-sv-ceo-calls-craig-wright-a-fraud Tone Vays vs TokenPay (Maybe): https://twitter.com/Horsebox_1/status/1117955111219867648https://www.youtube.com/watch?v=rBm6LI0ogL8 Ronnie Moas vs DIG (Maybe) Topic 6: Regulation Research Papers: http://www.fsb.org/wp-content/uploads/P050419.pdf https://www.brookings.edu/wp-content/uploads/2019/03/Economis-Studies-Timothy-Massad-Cryptocurrency-Paper.pdf Personal Touch (Either at Intro or at the end) @RestisLawFirm : https://restislaw.com/liability-51-attacks-cfaa/ @Drewhink : https://www.coindesk.com/blockchain-lawyer-drew-hinkes-joins-new-firm-to-help-ico-issuers-fight-back?hootPostID=97d6d825e2e3922d4cb119c6fe887ac0 @dcsilver : https://www.law.com/therecorder/2019/04/08/judge-taps-prior-runner-up-as-lead-plaintiff-in-tezos-ico-securities-suit/ https://twitter.com/stephendpalley/status/1115596038805438464?s=19 (Maybe this was the guy that swapped your Sim) https://www.coindesk.com/student-gets-10-year-jail-term-for-sim-swap-crypto-thefts-worth-7-5-million https://www.coindesk.com/from-law-to-lawlessness-bits-of-the-untold-quadrigacx-story https://www.bloomberg.com/news/articles/2019-04-07/crypto-exchange-kraken-sued-by-former-trading-desk-manager Audio Podcast: https://itunes.apple.com/us/podcast/the-tone-vays-podcast/id1390209454?mt=2 Please Support via Affiliate Codes: Trading View: http://tradingview.go2cloud.org/aff_c?offer_id=2&aff_id=4905&url_id=3 TorGuard VPN 50% off code & link = tone50: https://torguard.net/aff.php?aff=3782 See Regulation overview in each state here: https://www.carltonfields.com/state-regulations-on-virtual-currency-and-blockchain-technologies/ Useful Bitcoin Sites: Full Node Set Up: https://bitcoin.org/en/full-node Lightning Node Set Up: https://medium.com/lightning-power-users/windows-macos-lightning-network-284bd5034340 Mempool: https://dedi.jochen-hoenicke.de/queue/#1w Useful Charts: http://charts.woobull.com/ State Regulations: See Regulation overview in each state here: https://www.carltonfields.com/state-regulations-on-virtual-currency-and-blockchain-technologies/ Tone Vays is available for Corporate Consulting at the rate of 0.3 btc per hour. Please email [email protected] for additional info.

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