From the Blog

FINLAW: Initial Exchange Offerings, April 26, 2019

I was interviewed by a Chinese newspaper ChainDD concerning Initial Exchange Offerings (IEOs).   Just like Initial Coin Offerings, if we are discussing a security, IEO Offerings need to either be registered with the U.S. Securities Exchange Commission or meet an exemption from registration or they are illegal under United States[…]

FINLAW: NY Attorney General obtains NY GBL Section 354 order against Bitfinex and Tether, April 25, 2019

See my comments to breaking story and how this action is different from the norm at https://www.crowdfundinsider.com/2019/04/146826-new-york-attorney-general-issues-court-order-alleging-fraud-pertaining-to-bitfinex-and-tether-cover-up-of-850-million-loss-is-claimed/ and https://blockonomi.com/ny-ag-says-bitfinex-engaged-in-fraud-cover-up-but-exchange-denies/ and https://bitcoinmagazine.com/articles/bitfinex-faces-legal-action-from-ny-attorney-general-heres-what-this-means/ and https://www.coindesk.com/bitfinex-nyags-order-is-hurting-our-customers-and-the-crypto-market  

FINLAW: SEC Issues First No Action Letter Regarding Tokenization of Digital Asset by TurnKey Jet that is NOT a Security, April 3, 2019

See my comments to CROWDFUND INSIDER article relating to the SEC’s Turnkey no action letter. https://www.crowdfundinsider.com/2019/04/146005-sec-issues-first-no-action-letter-regarding-tokenization-of-digital-asset-by-turnkey-jet-that-is-not-a-security/ SEC Issues First No Action Letter Regarding Tokenization of Digital Asset by TurnKey Jet that is NOT a Security April 3, 2019 @ 11:05 am By JD Alois The Securities and Exchange Commission (SEC), Division of[…]