Bitcoin Law Review - Richard Heart's HEX Scam, Virgil Arrest for North Korea, OneCoin, Telegram ICO
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https://ToneVays.com by @ToneVays https://twitter.com/ToneVays
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Disclaimer: Nothing said on this law show should be interpreted as Legal Advice!
Topic 1: Virgil Griffith of Ethereum Arrested for speaking Blockchain in North Korea
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-arrest-united-states-citizen-assisting-north-korea
https://twitter.com/virgilgr/status/1161217917427470337
https://www.coindesk.com/us-arrests-ethereum-developer-for-training-north-koreans-to-evade-sanctions
https://twitter.com/peterktodd/status/1200513812614569984?s=09
Topic 2: One Coins Lawyer Conviction
https://www.coindesk.com/jury-convicts-crypto-ponzi-scheme-onecoins-lawyer-on-fraud-charges?amp=1#click=https://t.co/LCaZeUOr5F
https://fcced.com/fmr-us-president-bro-neil-bush-implicated-crypto-ponzi/
Topic 3: ICO's in the hot seat
https://cointelegraph.com/news/wsj-three-ico-startups-missed
https://www.sec.gov/news/press-release/2019-212
https://www.sec.gov/litigation/complaints/2019/comp-pr2019-212.pdf
https://www.courtlistener.com/docket/16325310/37/securities-and-exchange-commission-v-telegram-group-inc/
https://www.theblockcrypto.com/post/48681/stox-token-sale-proceeds-used-to-buy-israeli-soccer-team-new-federal-court-lawsuit-says
https://www.theblockcrypto.com/post/46539/verge-token-hack-lawsuit-says-creators-in-project-black-paper-are-general-partnership-and-that-is-not-a-good-thing
https://www.scribd.com/document/434293560/Verge-Lawsuit
https://www.theblockcrypto.com/post/47675/blockchain-analytics-firm-elliptic-finds-over-400m-xrp-tied-to-illegal-activities
Topic 4: Richard Heart's HEX Scam:
https://twitter.com/ToneVays/status/1201200020659331072?s=20
https://www.youtube.com/watch?v=haKyp9FPVeo
https://www.youtube.com/watch?v=8MHKd5C4D2U
Update is Possible on 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.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
Time Permitting: US Housing Foundation vs Forman (1975)
https://supreme.justia.com/cases/federal/us/421/837/
Other:
https://medium.com/@sashahodler/ready-for-your-title-31-exam-e8233cf3cfad
https://www.coindesk.com/us-judge-refuses-to-quash-irs-summons-for-bitstamp-exchange-records
https://www.linkedin.com/feed/update/urn:li:activity:6603447509547307008/?msgConversationId=6570391040740638720&msgOverlay=true
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
See Regulation overview in each state here:
https://www.carltonfields.com/state-regulations-on-virtual-currency-and-blockchain-technologies/
Please Support via Affiliate Codes:
eToro Affiliate for US persons:
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http://partners.etoro.com/B10521_A80066_TClick.aspx
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Unconfiscatable is Open for Registration at Unconfiscatable.com
Sequential Alerts (Free for Now): https://t.me/joinchat/AAAAAE4Hy84LAsx7HaRgSg
Disclaimer: Nothing said on this law show should be interpreted as Legal Advice!
Topic 1: Virgil Griffith of Ethereum Arrested for speaking Blockchain in North Korea
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-arrest-united-states-citizen-assisting-north-korea
https://twitter.com/virgilgr/status/1161217917427470337
https://www.coindesk.com/us-arrests-ethereum-developer-for-training-north-koreans-to-evade-sanctions
https://twitter.com/peterktodd/status/1200513812614569984?s=09
Topic 2: One Coins Lawyer Conviction
https://www.coindesk.com/jury-convicts-crypto-ponzi-scheme-onecoins-lawyer-on-fraud-charges?amp=1#click=https://t.co/LCaZeUOr5F
https://fcced.com/fmr-us-president-bro-neil-bush-implicated-crypto-ponzi/
Topic 3: ICO's in the hot seat
https://cointelegraph.com/news/wsj-three-ico-startups-missed
https://www.sec.gov/news/press-release/2019-212
https://www.sec.gov/litigation/complaints/2019/comp-pr2019-212.pdf
https://www.courtlistener.com/docket/16325310/37/securities-and-exchange-commission-v-telegram-group-inc/
https://www.theblockcrypto.com/post/48681/stox-token-sale-proceeds-used-to-buy-israeli-soccer-team-new-federal-court-lawsuit-says
https://www.theblockcrypto.com/post/46539/verge-token-hack-lawsuit-says-creators-in-project-black-paper-are-general-partnership-and-that-is-not-a-good-thing
https://www.scribd.com/document/434293560/Verge-Lawsuit
https://www.theblockcrypto.com/post/47675/blockchain-analytics-firm-elliptic-finds-over-400m-xrp-tied-to-illegal-activities
Topic 4: Richard Heart's HEX Scam:
https://twitter.com/ToneVays/status/1201200020659331072?s=20
https://www.youtube.com/watch?v=haKyp9FPVeo
https://www.youtube.com/watch?v=8MHKd5C4D2U
Update is Possible on 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.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
Time Permitting: US Housing Foundation vs Forman (1975)
https://supreme.justia.com/cases/federal/us/421/837/
Other:
https://medium.com/@sashahodler/ready-for-your-title-31-exam-e8233cf3cfad
https://www.coindesk.com/us-judge-refuses-to-quash-irs-summons-for-bitstamp-exchange-records
https://www.linkedin.com/feed/update/urn:li:activity:6603447509547307008/?msgConversationId=6570391040740638720&msgOverlay=true
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
See Regulation overview in each state here:
https://www.carltonfields.com/state-regulations-on-virtual-currency-and-blockchain-technologies/
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
ByBit: https://www.bybit.com/app/register?ref=oyrlN
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
Tone Vays is available for Corporate Consulting at the rate of 0.3 btc per hour. Please email Tone@protonmail.ch for additional info.
