Tone Vays: Bitcoin Law Review - SEC vs Reggie/Veritaseum, XRP Security & NY AG vs Tether/Bitfinex

  • Tuesday, 20 August 2019 14:03
https://ToneVays.com by @ToneVays https://twitter.com/ToneVays Trading Alerts for Sequential (Free till Sep): https://t.me/joinchat/AAAAAE4Hy84LAsx7HaRgSg For Serious Traders & Investors: https://thefinancialsummit.com/ Disclaimer: Nothing said on this law show should be interpreted as Legal Advice! Topic 1: Tether/Bitfinex lack of Jurisdiction Claim Denied: https://www.coindesk.com/new-york-supreme-court-denies-bitfinexs-lack-of-jurisdiction-claim https://www.theblockcrypto.com/2019/08/19/court-rules-it-has-jurisdiction-over-bitfinex-allowing-nyag-to-continue-investigation/ Old Links https://www.coindesk.com/bitfinex-ny-prosecutors-tether-850-million-allege https://iapps.courts.state.ny.us/fbem/DocumentDisplayServlet?documentId=vIexA1b0spKOnK_PLUS_ZUGTJ3A==&system=prod https://breakermag.com/crypto-capital-is-the-common-thread-between-bitfinex-quadrigacx-and-other-troubled-exchanges/ https://decrypt.co/6824/crypto-capital-follow-up-article Topic 2: SEC vs Reggie Middleton of Veritaseum https://www.sec.gov/news/press-release/2019-150 https://www.theblockcrypto.com/2019/08/13/sec-files-emergency-lawsuit-against-veritaseum-to-stop-spending-millions-of-dollars-in-ico-money/ https://www.coindesk.com/blockchain-firm-veritaseum-calls-for-assets-to-be-unfrozen-in-sec-response https://twitter.com/propelforward/status/1161272816911769601?s=21 https://twitter.com/propelforward/status/1161281689764675584?s=20 Subtopic: SEC vs Simply Vital Health Inc Settlement for 6.3M https://www.sec.gov/enforce/33-10671-s https://www.coindesk.com/blockchain-firm-settles-with-sec-over-unregistered-6-3-million-saft-sale Topic 3: Is Ripple a Security: 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.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 Time Permitting: US Housing Foundation vs Forman (1975) https://supreme.justia.com/cases/federal/us/421/837/ Other: https://www.coindesk.com/fincen-director-reminds-casinos-of-crypto-compliance-requirements https://www.coindesk.com/it-took-18-months-but-this-blockchain-securities-firm-got-the-nod-from-finra Honorable Mention: https://www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assets https://www.sec.gov/news/speech/speech-hinman-061418 Closing Moment of Zen: https://twitter.com/Horsebox_1/status/1117955111219867648 Please Support via Affiliate Codes: eToro Affiliate for US persons: http://partners.etoro.com/B11515_A80104_TClick.aspx eToro Affiliate for Non-US Persons http://partners.etoro.com/B10521_A80066_TClick.aspx Unlimited Trading for $9 a Month at LVL: https://lvl.co/?r=kDpHhBmS Deribit to save 10% on Trading: https://www.deribit.com/reg-3221.4686 Buy/Sell Bitcoin at Paxful: https://paxful.com/?r=or4dNEDBBQX 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 Ugly's Lifetime Subscription: https://uglyoldgoat.com/?rid=4xyuzu Audio Podcast: https://itunes.apple.com/us/podcast/the-tone-vays-podcast/id1390209454?mt=2 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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