Bitcoin Law Review - Massive Class Actions, Ripple Case, Cloud Mining & Telegram ICO
5,947 Views · Posted 4 years ago
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
Guests
Gordon Einstein: https://twitter.com/GordonEinstein
https://www.facebook.com/RealGordonEinstein
https://www.linkedin.com/in/gordoneinstein/
And
Jason Seibert: https://twitter.com/FJasonSeibert
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
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
Guests
Gordon Einstein: https://twitter.com/GordonEinstein
https://www.facebook.com/RealGordonEinstein
https://www.linkedin.com/in/gordoneinstein/
And
Jason Seibert: https://twitter.com/FJasonSeibert
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
