Bitcoin Law Review – Richard Heart's HEX Scam, Virgil Arrest for North Korea, OneCoin, Telegram ICO

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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://www.coindesk.com/us-arrests-ethereum-developer-for-training-north-koreans-to-evade-sanctions

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/

Stox token sale proceeds used to buy Israeli soccer team, new federal court lawsuit says

Verge token hack lawsuit says creators in project โ€œblack paperโ€ are general partnership and that is Not a Good Thing


https://www.scribd.com/document/434293560/Verge-Lawsuit

Blockchain analytics firm Elliptic finds over $400M worth of XRP tied to illegal activities

Topic 4: Richard Heart’s HEX Scam:






https://groups.google.com/forum/#!search/richardSchueler/news.admin.net-abuse.sightings/XZlxlh9jZLo/rIm7z78-i8AJ
https://hex.win/
https://go.hex.win/
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 (which we all know he does anyway):

Update if 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://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:

Tone Vays is available for Consulting, please see https://tonevays.com/consulting for more information

Audio Podcast:
https://itunes.apple.com/us/podcast/the-tone-vays-podcast/id1390209454?mt=2

Useful Educational 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/
Regulation overview in each state:
https://www.carltonfields.com/state-regulations-on-virtual-currency-and-blockchain-technologies/

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20 thoughts on “Bitcoin Law Review – Richard Heart's HEX Scam, Virgil Arrest for North Korea, OneCoin, Telegram ICO”

  1. Seibert, how about you get internet FIRST, then try to stream? Then again, it's not like he'd make any more sense at higher bitrates… ;-D

  2. You "Lawmen" need to go back to Kindergarten and read Adam Smith. Seriously. You're so puffed up by legalese that you're completely missing the simple economics of what HEX is doing.

  3. All you guys did……was make me want to buy HEX. Richard literally handed you ALL your asses in a sling. I was supremely skeptical about HEX. It now makes more sense than any other project resembling BTC.
    Richard is an ass, a complete cocky prick…….and he's also a fucking genius.

  4. USA Bitcoin law! lol Its funny watching all you clowns try to box this up into a neat package….for the sole purpose of profiting from regulation and legal fees. Have you talked to tone about his constant Investment advice and trying to get people to buy bitcoin?…..whats the f… difference?

  5. The smart contract can be called

    So on year 99 you will just write a smart contract to eat that one and then we are fine.

    Thatโ€™s what ethereum does to upgrade their network

  6. I gave eth to the AA lobby just so richard will give you the middle finger Tone Vays, thats my only expectation I have for Richard Heart! Get out of crypto youre SUCH a douchebag!!

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