#Bitcoin Law Review - SEC vs HEX, XRP, FTX & Celcius w/ Jason Seibert, Joe Carlasare & David Silver
4,583 Views · Posted 1 year ago
Disclaimer: Nothing said on this law show should be interpreted as Legal Advice!
Get your ticket to https://Unconfiscatable.com before it Sells Out!!!
The Financial Summit Dubai Nov 5-10: https://TheFinancialSummit.com
Frequent Guests
Jason Seibert: https://twitter.com/FJasonSeibert
David Silver: https://twitter.com/dcsilver
Adella Foerster: https://twitter.com/BitcoinKhaleesi
Sasha: https://twitter.com/sashahodler
Bill Restis: https://twitter.com/RestisLawFirm
Drew Hinkes: https://twitter.com/propelforward
Gordon Einstein: https://twitter.com/GordonEinstein
Simon Dixon: https://twitter.com/SimonDixonTwitt
Joe Carlasare: https://twitter.com/JoeCarlasare
Topic 1: Celsius Chapter 11
https://www.justice.gov/usao-sdny/pr/celsius-founder-and-former-chief-revenue-officer-charged-connection-multibillion
---Archived Links from Old Shows---
LINK to the Form: https://www.justice.gov/ust-regions-r08/file/creditorcmt_questionnaire_nash.pdf/download
https://www.cnbc.com/2022/07/13/embattled-crypto-lender-celsius-informs-state-regulators-that-its-filing-for-bankruptcy-imminently-source-says-.html
https://twitter.com/ToneVays/status/1546179920300228608?s=20&t=UgWffMuk7tR2A71YlSm-rg
https://twitter.com/Mashinsky/status/1105702115010240512?t=Mb3QwETVus2a3iwL9rPi2Q&s=09
https://twitter.com/simondixontwitt/status/1545671062855323648?s=21&t=KR8L1T1kt4ThZxq0YkGA_g
https://twitter.com/simondixontwitt/status/1547874587236413440?s=21&t=KR8L1T1kt4ThZxq0YkGA_g
https://www.youtube.com/watch?v=HuDAWNSzmwQ
Topic 2: FTX Charges Dropped
https://www.cnbc.com/2023/07/27/prosecutors-drop-another-charge-against-ftxs-sam-bankman-fried.html
https://www.sec.gov/news/press-release/2022-219
https://www.sec.gov/litigation/litreleases/lr-25616
https://www.sec.gov/news/press-release/2022-234
https://www.sec.gov/news/press-release/2023-40
Topic 3: Ripple vs SEC
https://www.reuters.com/legal/us-judge-says-sec-lawsuit-vs-ripple-labs-can-proceed-trial-some-claims-2023-07-13/
https://decrypt.co/148460/judge-rules-ripple-xrp-securities-institutions
https://decrypt.co/148467/xrp-surges-29-on-judges-ruling-in-ripple-sec-case
https://www.reuters.com/legal/terraform-labs-must-face-us-sec-fraud-allegations-judge-rules-2023-07-31/
Jed S. Rakoff's Book: https://www.amazon.com/Why-Innocent-Plead-Guilty-Free/dp/0374289999
----Archived Links from Old Shows---
https://financefeeds.com/ripple-scores-decisive-win-in-xrp-lawsuit/
https://financefeeds.com/xrp-holders-attempt-to-kill-sec-v-ripple-lawsuit-from-the-inside/
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: Richard Heart's HEX Scam:
https://www.sec.gov/news/press-release/2023-143
----Archived Links from Old Shows---
https://twitter.com/ToneVays/status/1201200020659331072?s=20
https://www.youtube.com/watch?v=haKyp9FPVeo
https://www.youtube.com/watch?v=8MHKd5C4D2U
https://www.youtube.com/watch?v=jvW-OGSIvoY
https://www.youtube.com/watch?v=i3kvvvt0y2Y
https://groups.google.com/forum/#!search/richard$20Schueler/news.admin.net-abuse.sightings/XZlxlh9jZLo/rIm7z78-i8AJ
Smart Contract Address: https://etherscan.io/address/0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
ETH Richard Heart Scammed from Idiots: https://etherscan.io/address/0xdec9f2793e3c17cd26eefb21c4762fa5128e0399
https://www.stakehex.com/simulator
Where he might have fucked up and exposed the fact that he does own the Ethereum wallet: https://www.youtube.com/watch?v=gjforgns7Vw
Topic 5: SEC vs Coinbase
https://www.sec.gov/news/press-release/2023-102
https://www.reuters.com/technology/sec-asked-coinbase-stop-trading-cryptocurrencies-other-than-bitcoin-prior-suing-2023-07-31/
Topic 6: SEC vs Binance
https://www.sec.gov/news/press-release/2023-101
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
https://supreme.justia.com/cases/federal/us/421/837/
US Housing Foundation vs Forman (1975)
https://supreme.justia.com/cases/federal/us/421/837/
Closing Moment of Zen:
https://twitter.com/Horsebox_1/status/1117955111219867648
Get your ticket to https://Unconfiscatable.com before it Sells Out!!!
The Financial Summit Dubai Nov 5-10: https://TheFinancialSummit.com
Frequent Guests
Jason Seibert: https://twitter.com/FJasonSeibert
David Silver: https://twitter.com/dcsilver
Adella Foerster: https://twitter.com/BitcoinKhaleesi
Sasha: https://twitter.com/sashahodler
Bill Restis: https://twitter.com/RestisLawFirm
Drew Hinkes: https://twitter.com/propelforward
Gordon Einstein: https://twitter.com/GordonEinstein
Simon Dixon: https://twitter.com/SimonDixonTwitt
Joe Carlasare: https://twitter.com/JoeCarlasare
Topic 1: Celsius Chapter 11
https://www.justice.gov/usao-sdny/pr/celsius-founder-and-former-chief-revenue-officer-charged-connection-multibillion
---Archived Links from Old Shows---
LINK to the Form: https://www.justice.gov/ust-regions-r08/file/creditorcmt_questionnaire_nash.pdf/download
https://www.cnbc.com/2022/07/13/embattled-crypto-lender-celsius-informs-state-regulators-that-its-filing-for-bankruptcy-imminently-source-says-.html
https://twitter.com/ToneVays/status/1546179920300228608?s=20&t=UgWffMuk7tR2A71YlSm-rg
https://twitter.com/Mashinsky/status/1105702115010240512?t=Mb3QwETVus2a3iwL9rPi2Q&s=09
https://twitter.com/simondixontwitt/status/1545671062855323648?s=21&t=KR8L1T1kt4ThZxq0YkGA_g
https://twitter.com/simondixontwitt/status/1547874587236413440?s=21&t=KR8L1T1kt4ThZxq0YkGA_g
https://www.youtube.com/watch?v=HuDAWNSzmwQ
Topic 2: FTX Charges Dropped
https://www.cnbc.com/2023/07/27/prosecutors-drop-another-charge-against-ftxs-sam-bankman-fried.html
https://www.sec.gov/news/press-release/2022-219
https://www.sec.gov/litigation/litreleases/lr-25616
https://www.sec.gov/news/press-release/2022-234
https://www.sec.gov/news/press-release/2023-40
Topic 3: Ripple vs SEC
https://www.reuters.com/legal/us-judge-says-sec-lawsuit-vs-ripple-labs-can-proceed-trial-some-claims-2023-07-13/
https://decrypt.co/148460/judge-rules-ripple-xrp-securities-institutions
https://decrypt.co/148467/xrp-surges-29-on-judges-ruling-in-ripple-sec-case
https://www.reuters.com/legal/terraform-labs-must-face-us-sec-fraud-allegations-judge-rules-2023-07-31/
Jed S. Rakoff's Book: https://www.amazon.com/Why-Innocent-Plead-Guilty-Free/dp/0374289999
----Archived Links from Old Shows---
https://financefeeds.com/ripple-scores-decisive-win-in-xrp-lawsuit/
https://financefeeds.com/xrp-holders-attempt-to-kill-sec-v-ripple-lawsuit-from-the-inside/
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: Richard Heart's HEX Scam:
https://www.sec.gov/news/press-release/2023-143
----Archived Links from Old Shows---
https://twitter.com/ToneVays/status/1201200020659331072?s=20
https://www.youtube.com/watch?v=haKyp9FPVeo
https://www.youtube.com/watch?v=8MHKd5C4D2U
https://www.youtube.com/watch?v=jvW-OGSIvoY
https://www.youtube.com/watch?v=i3kvvvt0y2Y
https://groups.google.com/forum/#!search/richard$20Schueler/news.admin.net-abuse.sightings/XZlxlh9jZLo/rIm7z78-i8AJ
Smart Contract Address: https://etherscan.io/address/0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
ETH Richard Heart Scammed from Idiots: https://etherscan.io/address/0xdec9f2793e3c17cd26eefb21c4762fa5128e0399
https://www.stakehex.com/simulator
Where he might have fucked up and exposed the fact that he does own the Ethereum wallet: https://www.youtube.com/watch?v=gjforgns7Vw
Topic 5: SEC vs Coinbase
https://www.sec.gov/news/press-release/2023-102
https://www.reuters.com/technology/sec-asked-coinbase-stop-trading-cryptocurrencies-other-than-bitcoin-prior-suing-2023-07-31/
Topic 6: SEC vs Binance
https://www.sec.gov/news/press-release/2023-101
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
https://supreme.justia.com/cases/federal/us/421/837/
US Housing Foundation vs Forman (1975)
https://supreme.justia.com/cases/federal/us/421/837/
Closing Moment of Zen:
https://twitter.com/Horsebox_1/status/1117955111219867648
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