Bitcoin Law Review - SEC vs Ripple, NYAG vs Tether, Everyone vs Binance & The Crypto 6
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Disclaimer: Nothing said on this law show should be interpreted as Legal Advice!
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
Intro on Territorial Jurisdiction: https://scholar.google.com/scholar_case?case=3062617482971656923&hl=en&as_sdt=6,44
Topic 1: Security Law - SEC vs Ripple
https://financefeeds.com/sec-v-ripple-will-lawsuit-end/
https://www.coindesk.com/ripple-files-motion-requesting-sec-to-hand-over-documents-related-to-ongoing-complaint
https://theindustryspread.com/update-sec-vs-ripple-agenda-gets-60-day-extension/
https://financefeeds.com/sec-v-ripple-settlement-bottleneck-flow-xrp-says-expert/
https://financefeeds.com/judge-dropped-bombshells-sec-vs-ripple-top-lawyer-argues/
forbes.com/sites/michaeldelcastillo/2020/06/17/xrp-isnt-a-security-declares-former-cftc-chairman/#7962176c539b
https://www.coindesk.com/ripple-class-action-lawsuit-can-proceed-judge-rules
Topic 2: Binance vs UK & Thailand
https://www.coindesk.com/thailand-sec-files-criminal-complaint-against-binance
https://www.cnbc.com/2021/06/28/cryptocurrency-exchange-binance-banned-by-uk-regulator.html
Topic 3: NYAG vs Tether/Bitfinex Update:
https://www.cnbc.com/2021/07/07/tether-cryptocurrency-usdt-what-you-need-to-know.html
https://www.naacphouston.org/vye/tether-court-case-2021
https://cointelegraph.com/news/stablecoins-under-scrutiny-usdt-stands-by-commercial-paper-tether
https://cryptobriefing.com/tether-bitfinex-must-stand-trial-over-850-million-lost-customer-funds/
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Q3WRjXshN15Y4902MCAfjw==
https://www.coindesk.com/bitfinex-tether-seek-subpoenas-across-us-in-hunt-for-missing-800m
https://www.forbes.com/sites/michaeldelcastillo/2020/07/09/ny-supreme-court-approves-investigation-into-10-billion-cryptocurrency-created-by-a-presidential-candidate/#1b1d962c783b
https://cointelegraph.com/news/bittrex-and-poloniex-targeted-in-class-action-crypto-manipulation-suit
https://www.courtlistener.com/recap/gov.uscourts.nysd.524076/gov.uscourts.nysd.524076.1.0.pdf
https://medium.com/@thecaspiancey/finding-finex-3eefac0d45a2
Topic 4: Is Bitcoin Money - The Crypto 6
https://www.justice.gov/usao-nh/pr/six-charged-crimes-related-virtual-currency-exchange-business
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/
Closing Moment of Zen:
https://twitter.com/Horsebox_1/status/1117955111219867648
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
Intro on Territorial Jurisdiction: https://scholar.google.com/scholar_case?case=3062617482971656923&hl=en&as_sdt=6,44
Topic 1: Security Law - SEC vs Ripple
https://financefeeds.com/sec-v-ripple-will-lawsuit-end/
https://www.coindesk.com/ripple-files-motion-requesting-sec-to-hand-over-documents-related-to-ongoing-complaint
https://theindustryspread.com/update-sec-vs-ripple-agenda-gets-60-day-extension/
https://financefeeds.com/sec-v-ripple-settlement-bottleneck-flow-xrp-says-expert/
https://financefeeds.com/judge-dropped-bombshells-sec-vs-ripple-top-lawyer-argues/
forbes.com/sites/michaeldelcastillo/2020/06/17/xrp-isnt-a-security-declares-former-cftc-chairman/#7962176c539b
https://www.coindesk.com/ripple-class-action-lawsuit-can-proceed-judge-rules
Topic 2: Binance vs UK & Thailand
https://www.coindesk.com/thailand-sec-files-criminal-complaint-against-binance
https://www.cnbc.com/2021/06/28/cryptocurrency-exchange-binance-banned-by-uk-regulator.html
Topic 3: NYAG vs Tether/Bitfinex Update:
https://www.cnbc.com/2021/07/07/tether-cryptocurrency-usdt-what-you-need-to-know.html
https://www.naacphouston.org/vye/tether-court-case-2021
https://cointelegraph.com/news/stablecoins-under-scrutiny-usdt-stands-by-commercial-paper-tether
https://cryptobriefing.com/tether-bitfinex-must-stand-trial-over-850-million-lost-customer-funds/
https://iapps.courts.state.ny.us/nyscef/ViewDocument?docIndex=Q3WRjXshN15Y4902MCAfjw==
https://www.coindesk.com/bitfinex-tether-seek-subpoenas-across-us-in-hunt-for-missing-800m
https://www.forbes.com/sites/michaeldelcastillo/2020/07/09/ny-supreme-court-approves-investigation-into-10-billion-cryptocurrency-created-by-a-presidential-candidate/#1b1d962c783b
https://cointelegraph.com/news/bittrex-and-poloniex-targeted-in-class-action-crypto-manipulation-suit
https://www.courtlistener.com/recap/gov.uscourts.nysd.524076/gov.uscourts.nysd.524076.1.0.pdf
https://medium.com/@thecaspiancey/finding-finex-3eefac0d45a2
Topic 4: Is Bitcoin Money - The Crypto 6
https://www.justice.gov/usao-nh/pr/six-charged-crimes-related-virtual-currency-exchange-business
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/
Closing Moment of Zen:
https://twitter.com/Horsebox_1/status/1117955111219867648
