FinCEN’s proposed rule to make Bitcoin a Monetary Instrument
Originally published on December 31, 2020 I hope everyone is doing well and gearing up for a Merry Christmas! Bitcoin hit a new all time...
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sasha808
- Sep 25, 2020
- 2 min
The Grand Jury Subpoena
Originally published on September 25, 2020 There’s an old legal maxim that the grand jury has a right to every man’s evidence. This Maxim...
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sasha808
- Sep 25, 2020
- 7 min
The Evolution of Bitcoin Money Transmission Regulation in Florida
Originally published on September 25, 2020 If you’re a cryptocurrency company in America, chances are you have sought, or should seek,...
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sasha808
- Feb 6, 2020
- 3 min
Crypto Mom to the Rescue!
Originally published on February 6, 2020 SEC Commissioner Hester Peirce Proposes 3-Year Safe Harbor Period for Crypto Tokens Coindesk...
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sasha808
- Jan 23, 2020
- 1 min
LLC, PBC, or NFP?
Originally published on January 23, 2020 Many startups struggle deciding what type of business entity will be right for them. Here, we...
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sasha808
- Nov 28, 2019
- 4 min
Ready for your Title 31 Exam?
Originally published on November 28, 2019 The Internal Revenue Service (IRS) is auditing companies who registered with the Financial...
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sasha808
- Nov 9, 2019
- 5 min
Crypto Mom’s Remarks & A Review of the SEC’s Enforcement Actions
Originally published on November 9, 2019 SEC Commissioner Hester Peirce (Crypto Mom) recently gave some remarks before the 51st Annual...
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sasha808
- Sep 15, 2019
- 2 min
International Breach of Contract
Originally published on September 15, 2019 How to deal with a breach of contract when the breaching party lives in another country? I’ve...
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sasha808
- Jul 24, 2019
- 9 min
THE LONG ARM OF NEW YORK
WILL BITFINEX AND TETHER PROVE THEY DID NOT DO BUSINESS IN NEW YORK? By Sasha Hodder on July 24, 2019 Today Bitfinex and Tether, replied...
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sasha808
- Jul 9, 2019
- 4 min
Security Tokens & Custody Rules:
Originally published on July 9, 2019 Image from: https://coincodex.com/article/2339/bitgo-receives-approval-to-offer-regulated-crypto-cus...
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sasha808
- May 17, 2019
- 3 min
The saga continues — NYAG v. Bitfinex/Tether
Originally published on May 17, 2019 Quick Summary of the recent NYAG Decision and Order: IN THE MATTER OF THE INQUIRY BY LETITIA JAMES,...
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sasha808
- May 10, 2019
- 9 min
SUMMARY of the May 9 FinCEN Guidance:
Originally published on May 10, 2019 “This guidance does not establish any new regulatory expectations or requirements.” TL;DR An MSB...
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sasha808
- Apr 30, 2019
- 2 min
The FinCEN Travel Rule
Originally published on May 1, 2019 A brief primer I came across a new (to me) aspect of the Bank Secrecy Act recently — rule [31 CFR...
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sasha808
- Feb 6, 2019
- 8 min
Florida’s Money Transmission Rules after the Espinoza Opinion
Originally published on February 6, 2019 On January 30, 2019, the State of Florida appealed forcing Mr. Espinoza to relive the trial for...
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sasha808
- Nov 26, 2018
- 3 min
Summary of Bitmain Lawsuit
Originally published on November 26, 2018 Gor Gevorkyan v. Bitmain, Inc., Bitmain Technologies, Ltd. And DOES 1 to 10 A lawsuit was filed...
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sasha808
- Nov 17, 2018
- 6 min
November 16 SEC Statements tl;dr
By Sasha Hodder on ALTCOIN MAGAZINE Originally published on November 17, 2018 Ready or Not, Here They Come, You Can’t Hide, Gonna Find...
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sasha808
- Nov 12, 2018
- 3 min
Operation Choke Point
Originally published on November 12, 2018 I was skimming the facebook page of a soon-to-be-podcast guest, Kingsley Edwards, and came...
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sasha808
- Oct 16, 2018
- 13 min
Regulation S for STO’s
Originally published on October 16, 2018 Many of my clients have been asking if they can simply bypass the SEC, block US investors, and...
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sasha808
- Sep 30, 2018
- 5 min
Know Yo Customer
Originally published on September 30, 2018 This is not legal advice, just my opinion. I’ve met many brilliant entrepreneurs bravely...
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sasha808
- Sep 11, 2018
- 5 min
REcoin & Diamond ICO Founder is Going to Trial for Securities Fraud
Originally published on September 11, 2018 The USA v. Maksim Zaslavskiy case is moving forward to trial in the United States District...
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