Bitcoin Law Review - SEC's Token Framework, Local Bitcoiners Sentenced & Lawsuit Drama
8,326 Views · Posted 5 years ago
http://understandingbtc.com/ by @ToneVays https://twitter.com/ToneVays Website: https://ToneVays.com
Topic 1: SEC & Security Laws
https://www.sec.gov/news/public-statement/statement-framework-investment-contract-analysis-digital-assets
https://twitter.com/propelforward/status/1113454112027422720?s=21
https://www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assets
https://www.bloomberg.com/news/videos/2019-04-03/what-the-sec-s-framework-for-digital-assets-means-for-icos-video
https://www.sec.gov/divisions/corpfin/cf-noaction/2019/turnkey-jet-040219-2a1.htm
https://www.sec.gov/Archives/edgar/data/1719379/000110465919020748/a18-15736_1ex1a15addexhbd6.htm
https://decryptmedia.com/5940/secs-crypto-czar-stablecoins-might-be-violating-securities-laws
https://twitter.com/stephendpalley/status/1113050871208833024?s=21
https://www.scribd.com/document/404093505/ATBCoin-Opinion
Topic 2: Money Transmission Laws / NYDFS
https://www.justice.gov/usao-sdca/pr/bitcoin-dealer-pleads-guilty-agrees-forfeit-ill-gotten-gains
https://www.coindesk.com/localbitcoins-trader-ordered-to-forfeit-800k-gained-via-unlicensed-exchange
https://www.coindesk.com/in-first-fincen-penalizes-bitcoin-trader-for-violating-aml-laws
https://bitcoinmagazine.com/articles/new-york-makes-first-money-laundering-conviction-involving-cryptocurrency/
https://www.dfs.ny.gov/system/files/documents/2019/04/dfs-bittrex-letter-41019.pdf
Topic 3: Branches of Government
https://bitcoinist.com/us-congress-introduces-two-new-cryptocurrency-bills/
https://www.cahill.com/publications/firm-memoranda/2019-04-03-supreme-court-upholds-securities-fraud-liability-for-defendant-who-did-not-make-false-statements
Topic 4: Law Suits & Crypto Drama
https://www.coindesk.com/police-freeze-bank-accounts-seize-luxury-cars-in-probe-of-22-million-ico-promoter-vanbex?utm_source=twitter&utm_medium=coindesk&utm_term=&utm_content=&utm_campaign=Organic
https://twitter.com/lisacheng/status/1113598808548564993?s=12
https://cryptoinsider.com/craig-s-wright-puts-bounty-on-hodlonauts-head-bitcoiners-become-hodlonaut/
https://twitter.com/PeterMcCormack/status/1117448742892986368
https://www.coindesk.com/binance-delists-bitcoin-sv-ceo-calls-craig-wright-a-fraud
Tone Vays vs TokenPay (Maybe):
https://twitter.com/Horsebox_1/status/1117955111219867648https://www.youtube.com/watch?v=rBm6LI0ogL8
Ronnie Moas vs DIG (Maybe)
Topic 6: Regulation Research Papers:
http://www.fsb.org/wp-content/uploads/P050419.pdf
https://www.brookings.edu/wp-content/uploads/2019/03/Economis-Studies-Timothy-Massad-Cryptocurrency-Paper.pdf
Personal Touch (Either at Intro or at the end)
@RestisLawFirm : https://restislaw.com/liability-51-attacks-cfaa/
@Drewhink : https://www.coindesk.com/blockchain-lawyer-drew-hinkes-joins-new-firm-to-help-ico-issuers-fight-back?hootPostID=97d6d825e2e3922d4cb119c6fe887ac0
@dcsilver : https://www.law.com/therecorder/2019/04/08/judge-taps-prior-runner-up-as-lead-plaintiff-in-tezos-ico-securities-suit/
https://twitter.com/stephendpalley/status/1115596038805438464?s=19
(Maybe this was the guy that swapped your Sim) https://www.coindesk.com/student-gets-10-year-jail-term-for-sim-swap-crypto-thefts-worth-7-5-million
https://www.coindesk.com/from-law-to-lawlessness-bits-of-the-untold-quadrigacx-story
https://www.bloomberg.com/news/articles/2019-04-07/crypto-exchange-kraken-sued-by-former-trading-desk-manager
Audio Podcast:
https://itunes.apple.com/us/podcast/the-tone-vays-podcast/id1390209454?mt=2
Please Support via Affiliate Codes:
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
See Regulation overview in each state here:
https://www.carltonfields.com/state-regulations-on-virtual-currency-and-blockchain-technologies/
Useful Bitcoin Sites:
Full Node Set Up: https://bitcoin.org/en/full-node
Lightning Node Set Up: https://medium.com/lightning-power-users/windows-macos-lightning-network-284bd5034340
Mempool: https://dedi.jochen-hoenicke.de/queue/#1w
Useful Charts: http://charts.woobull.com/
State Regulations: 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.
Topic 1: SEC & Security Laws
https://www.sec.gov/news/public-statement/statement-framework-investment-contract-analysis-digital-assets
https://twitter.com/propelforward/status/1113454112027422720?s=21
https://www.sec.gov/corpfin/framework-investment-contract-analysis-digital-assets
https://www.bloomberg.com/news/videos/2019-04-03/what-the-sec-s-framework-for-digital-assets-means-for-icos-video
https://www.sec.gov/divisions/corpfin/cf-noaction/2019/turnkey-jet-040219-2a1.htm
https://www.sec.gov/Archives/edgar/data/1719379/000110465919020748/a18-15736_1ex1a15addexhbd6.htm
https://decryptmedia.com/5940/secs-crypto-czar-stablecoins-might-be-violating-securities-laws
https://twitter.com/stephendpalley/status/1113050871208833024?s=21
https://www.scribd.com/document/404093505/ATBCoin-Opinion
Topic 2: Money Transmission Laws / NYDFS
https://www.justice.gov/usao-sdca/pr/bitcoin-dealer-pleads-guilty-agrees-forfeit-ill-gotten-gains
https://www.coindesk.com/localbitcoins-trader-ordered-to-forfeit-800k-gained-via-unlicensed-exchange
https://www.coindesk.com/in-first-fincen-penalizes-bitcoin-trader-for-violating-aml-laws
https://bitcoinmagazine.com/articles/new-york-makes-first-money-laundering-conviction-involving-cryptocurrency/
https://www.dfs.ny.gov/system/files/documents/2019/04/dfs-bittrex-letter-41019.pdf
Topic 3: Branches of Government
https://bitcoinist.com/us-congress-introduces-two-new-cryptocurrency-bills/
https://www.cahill.com/publications/firm-memoranda/2019-04-03-supreme-court-upholds-securities-fraud-liability-for-defendant-who-did-not-make-false-statements
Topic 4: Law Suits & Crypto Drama
https://www.coindesk.com/police-freeze-bank-accounts-seize-luxury-cars-in-probe-of-22-million-ico-promoter-vanbex?utm_source=twitter&utm_medium=coindesk&utm_term=&utm_content=&utm_campaign=Organic
https://twitter.com/lisacheng/status/1113598808548564993?s=12
https://cryptoinsider.com/craig-s-wright-puts-bounty-on-hodlonauts-head-bitcoiners-become-hodlonaut/
https://twitter.com/PeterMcCormack/status/1117448742892986368
https://www.coindesk.com/binance-delists-bitcoin-sv-ceo-calls-craig-wright-a-fraud
Tone Vays vs TokenPay (Maybe):
https://twitter.com/Horsebox_1/status/1117955111219867648https://www.youtube.com/watch?v=rBm6LI0ogL8
Ronnie Moas vs DIG (Maybe)
Topic 6: Regulation Research Papers:
http://www.fsb.org/wp-content/uploads/P050419.pdf
https://www.brookings.edu/wp-content/uploads/2019/03/Economis-Studies-Timothy-Massad-Cryptocurrency-Paper.pdf
Personal Touch (Either at Intro or at the end)
@RestisLawFirm : https://restislaw.com/liability-51-attacks-cfaa/
@Drewhink : https://www.coindesk.com/blockchain-lawyer-drew-hinkes-joins-new-firm-to-help-ico-issuers-fight-back?hootPostID=97d6d825e2e3922d4cb119c6fe887ac0
@dcsilver : https://www.law.com/therecorder/2019/04/08/judge-taps-prior-runner-up-as-lead-plaintiff-in-tezos-ico-securities-suit/
https://twitter.com/stephendpalley/status/1115596038805438464?s=19
(Maybe this was the guy that swapped your Sim) https://www.coindesk.com/student-gets-10-year-jail-term-for-sim-swap-crypto-thefts-worth-7-5-million
https://www.coindesk.com/from-law-to-lawlessness-bits-of-the-untold-quadrigacx-story
https://www.bloomberg.com/news/articles/2019-04-07/crypto-exchange-kraken-sued-by-former-trading-desk-manager
Audio Podcast:
https://itunes.apple.com/us/podcast/the-tone-vays-podcast/id1390209454?mt=2
Please Support via Affiliate Codes:
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
See Regulation overview in each state here:
https://www.carltonfields.com/state-regulations-on-virtual-currency-and-blockchain-technologies/
Useful Bitcoin Sites:
Full Node Set Up: https://bitcoin.org/en/full-node
Lightning Node Set Up: https://medium.com/lightning-power-users/windows-macos-lightning-network-284bd5034340
Mempool: https://dedi.jochen-hoenicke.de/queue/#1w
Useful Charts: http://charts.woobull.com/
State Regulations: 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.
