Bitcoin Law Review - Reg A+, Another ERC-20 No Action Letter, Bitfinex & Coinbase
4,961 Views · Posted 5 years ago
https://ToneVays.com by @ToneVays https://twitter.com/ToneVays
For Serious Traders & Investors: https://thefinancialsummit.com/
Disclaimer: Nothing said on this law show should be interpreted as Legal Advice!
Topic 1: SEC Framework for "investment Contracts" & Reg A+ [Blockstack
https://www.sec.gov/Archives/edgar/data/1719379/000110465919020748/a18-15736_1ex1a15addexhbd6.htm
https://www.theblockcrypto.com/2019/07/12/blockstack-garners-reg-a-approval-but-that-doesnt-mean-crypto-icos-will-boom/
https://twitter.com/_mattyamamoto/status/1150844422340222976
https://www.theblockcrypto.com/2019/07/15/stacks-the-260m-utility-token-built-on-a-network-with-less-than-10000-verified-users/
https://www.coindesk.com/sec-gives-younows-ethereum-token-props-reg-a-approval
https://www.slideshare.net/joshsc/younows-props-rega-token-filing-approved-by-sec-techcrunch
Topic 2: Government vs Libra/Crypto
https://twitter.com/realDonaldTrump/status/1149472282584072192?s=09
https://www.cnbc.com/2019/07/18/first-on-cnbc-cnbc-transcript-treasury-secretary-steven-mnuchin-speaks-with-cnbcs-squawk-box-today.html
https://www.cnbc.com/2019/07/18/mnuchin-says-us-will-ensure-bitcoin-doesnt-become-like-anonymous.html
https://www.cnbc.com/2019/07/18/first-on-cnbc-cnbc-transcript-treasury-secretary-steven-mnuchin-speaks-with-cnbcs-squawk-box-today.html
https://brianoflondon.me/2019/07/facebook-lied-about-the-cryptocurrency-industry-to-destroy-it/
https://www.youtube.com/watch?v=9-ZTkCNW0w8
https://www.cnbc.com/2019/07/16/i-like-bitcoin-says-house-gop-leader-mccarthy-hits-facebook-libra.html
Topic 3: Crypto Exchanges
https://www.bloomberg.com/news/articles/2019-07-19/u-s-regulator-probing-crypto-exchange-bitmex-over-client-trades
https://www.coindesk.com/fatf-crypto-travel-rule
https://twitter.com/notsofast/status/1151864421414838274?s=21
https://www.coindesk.com/ex-ceo-of-crypto-exchange-wex-arrested-in-italy
https://www.coindesk.com/mt-gox-founder-hit-with-lawsuit-over-alleged-fraudulent-misrepresentation
https://www.scribd.com/document/414569311/Steinmetz-Jones-v-s-McCaleb#from_embed
https://www.thedailybeast.com/behind-the-biggest-bitcoin-heist-in-history-inside-the-implosion-of-mt-gox?ref=scroll
Topic 3a - Update on Bitfinex vs NYAG
https://ambcrypto.com/new-york-ags-court-filings-written-in-bad-faith-and-riddled-with-false-assertions-says-bitfinexs-rebuttal/
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 4: Crypto & Taxes (Time Permitting)
https://www.carltonfields.com/insights/publications/2019/how-state-remote-sales-and-use-tax-statutes-may-im
https://twitter.com/cryptotaxgirl/status/1148370522775797760?s=21
Topic 5: Other - Time Permitting
Closing Moment of Zen:
https://twitter.com/Horsebox_1/status/1117955111219867648
Honorable Mention:
https://www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assets
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Tone Vays is available for Corporate Consulting at the rate of 0.3 btc per hour. Please email Tone@protonmail.ch for additional info.
For Serious Traders & Investors: https://thefinancialsummit.com/
Disclaimer: Nothing said on this law show should be interpreted as Legal Advice!
Topic 1: SEC Framework for "investment Contracts" & Reg A+ [Blockstack
https://www.sec.gov/Archives/edgar/data/1719379/000110465919020748/a18-15736_1ex1a15addexhbd6.htm
https://www.theblockcrypto.com/2019/07/12/blockstack-garners-reg-a-approval-but-that-doesnt-mean-crypto-icos-will-boom/
https://twitter.com/_mattyamamoto/status/1150844422340222976
https://www.theblockcrypto.com/2019/07/15/stacks-the-260m-utility-token-built-on-a-network-with-less-than-10000-verified-users/
https://www.coindesk.com/sec-gives-younows-ethereum-token-props-reg-a-approval
https://www.slideshare.net/joshsc/younows-props-rega-token-filing-approved-by-sec-techcrunch
Topic 2: Government vs Libra/Crypto
https://twitter.com/realDonaldTrump/status/1149472282584072192?s=09
https://www.cnbc.com/2019/07/18/first-on-cnbc-cnbc-transcript-treasury-secretary-steven-mnuchin-speaks-with-cnbcs-squawk-box-today.html
https://www.cnbc.com/2019/07/18/mnuchin-says-us-will-ensure-bitcoin-doesnt-become-like-anonymous.html
https://www.cnbc.com/2019/07/18/first-on-cnbc-cnbc-transcript-treasury-secretary-steven-mnuchin-speaks-with-cnbcs-squawk-box-today.html
https://brianoflondon.me/2019/07/facebook-lied-about-the-cryptocurrency-industry-to-destroy-it/
https://www.youtube.com/watch?v=9-ZTkCNW0w8
https://www.cnbc.com/2019/07/16/i-like-bitcoin-says-house-gop-leader-mccarthy-hits-facebook-libra.html
Topic 3: Crypto Exchanges
https://www.bloomberg.com/news/articles/2019-07-19/u-s-regulator-probing-crypto-exchange-bitmex-over-client-trades
https://www.coindesk.com/fatf-crypto-travel-rule
https://twitter.com/notsofast/status/1151864421414838274?s=21
https://www.coindesk.com/ex-ceo-of-crypto-exchange-wex-arrested-in-italy
https://www.coindesk.com/mt-gox-founder-hit-with-lawsuit-over-alleged-fraudulent-misrepresentation
https://www.scribd.com/document/414569311/Steinmetz-Jones-v-s-McCaleb#from_embed
https://www.thedailybeast.com/behind-the-biggest-bitcoin-heist-in-history-inside-the-implosion-of-mt-gox?ref=scroll
Topic 3a - Update on Bitfinex vs NYAG
https://ambcrypto.com/new-york-ags-court-filings-written-in-bad-faith-and-riddled-with-false-assertions-says-bitfinexs-rebuttal/
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 4: Crypto & Taxes (Time Permitting)
https://www.carltonfields.com/insights/publications/2019/how-state-remote-sales-and-use-tax-statutes-may-im
https://twitter.com/cryptotaxgirl/status/1148370522775797760?s=21
Topic 5: Other - Time Permitting
Closing Moment of Zen:
https://twitter.com/Horsebox_1/status/1117955111219867648
Honorable Mention:
https://www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assets
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 Tone@protonmail.ch for additional info.
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