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1  Economy / Services / Seeking Web Developer for Multiple ICO's on: April 10, 2018, 07:26:55 PM
I need a series of clean wordpress themed sites for some upcoming ICOs. Please respond with pricing and example sites. Thanks
2  Alternate cryptocurrencies / Service Announcements (Altcoins) / [ANN] 💥💥 ICO AGENCY & LEGAL 💥💥 - 100% ICO TOKEN COMPENSATION on: April 05, 2018, 02:21:43 AM
[/center]http://www.twofox.io]
http://www.twofox.io[/url]
3  Economy / Service Announcements / [ANN] FREE WYOMING CRYPTO CORP PACKAGE on: March 08, 2018, 11:12:41 PM
Read below and click here: https://youtu.be/Y9oJgA_vBmI



PM for details. Offer applies to first 25 qualified responses.

Parties are responsible for $100 filing fee.

We provide LLC formation, operating agreement, organizational minutes, subscription agreements
4  Alternate cryptocurrencies / Service Discussion (Altcoins) / Rules/Board Q: Ether Based Bounty Program? on: February 04, 2018, 08:06:27 PM
I want to run a bounty campaign paying in eth/ltc. Not an ICO.

Can I do it - and if so under what sub forum?

Any insight would be appreciated. Cheers -
5  Alternate cryptocurrencies / Bounties (Altcoins) / ERROR - Hit Post too Soon! on: February 04, 2018, 04:36:33 PM
Error!
6  Economy / Service Announcements / Expert Legal ICO Launch Law Firm on: January 23, 2018, 12:17:23 AM
Experienced attorney with 15 combined years experience in securities, commodities and cryptocurrency law focusing on Initial Coin Offerings, hedge fund formation, exchange development and more. Our most recent ICO closed a $30 million funding. References available.

You can read about our ICO capabilities here: https://tracyfirm.com/blog/2017/12/initial-coin-offering-attorney/

Our youtube channel: https://www.youtube.com/channel/UCVOa8Iy_RIkmRPwuQliPKfw?view_as=subscriber

We are unique that in most instances we will accept native ICO token as consideration for our services.

Email at@tracyfirm.com or DM me for inquiries.

- A
7  Bitcoin / Legal / Reverse Mergers for Blockchain Ventures? on: January 16, 2018, 07:30:43 PM
Reverse mergers and blockchain/cryptocurrency ventures ..

The SEC, FINRA and OTC Markets have been started to look into public companies purporting to be going into blockchain ventures.

The question i am fielding is whether viable blockchain/crypto companies have a financial argument for becoming publicly traded given the extra cost and regulatory burden?

More here: https://youtu.be/-AaZDUzCyZk

If you have questions regarding public shell companies or public & crypto compliance/law matters, feel free to dm me

Cheers
8  Economy / Gambling / Legal Risks of Cryptocurrency Based Gambling Ventures on: January 11, 2018, 10:00:36 PM
I get this question often  Huh, so i've tried to answer it here

What laws do you need to be aware of when starting/running a crypto/bitcoin casino or sportsbook? We have help start many

https://youtu.be/mAqBfK5j9mY

I welcome any thoughts/comments. Cheers
9  Bitcoin / Legal / IRS Section 1031 exchange window closed - what to do now? on: January 03, 2018, 05:37:51 PM
The GOP tax plan limits Section 1031 property exchanges to real estate - what can you do to limit capital gains tax?

Not much, imo. Thoughts welcome https://youtu.be/QhUyoKcphzs
10  Bitcoin / Legal / AML v. KYC & When it Matters in Cryptocurrency on: January 02, 2018, 05:02:00 PM
I've found that there is some confusion btw AML and KYC and what the requirements of each entail

The other question, which is unclear in my opinion, is to what degree does a non-"money service business" crypto based entity have to comply with AML & KYC

always open to your thoughts/opinions

See: https://youtu.be/e00e3g4ACtY
11  Bitcoin / Legal / Best County for Crypto Startups? on: December 20, 2017, 11:52:17 PM
I typically refer my clients to more traditional hedge fund jurisdictions: Cayman Islands, Cook Islands, Nevis, maybe Belize. Better privacy, tax regimes, easier bank account openings, etc.

Not sure I see the value of an Estonia; seems to be more crypto marketing than anything else.

https://youtu.be/hYRX09T-zKw

I welcome anyone's thoughts on the issue. Cheers
12  Bitcoin / Legal / Using Regulation A+ for Initial Coin Offerings on: December 19, 2017, 05:51:06 PM
I cant agree that it makes a great deal of sense. a recent symposium that I attended seemed to arrive at the conclusion that all US ICO's should go the Reg A+ route. Of course, this was on Wall St, so the affinity for traditional securities offerings make sense.

https://youtu.be/TGN6sMOqI1I

If you are doing a Reg A+, my feeling is just do an equity deal? I welcome your thoughts
13  Bitcoin / Legal / If Cryptocurrency is "Property" then is a Sec. 1031 Exchange Possible? on: December 18, 2017, 02:48:14 AM
The IRS deems cryptocurrency to be property. The SEC would likely identify some ico tokens to be securities

The following are not able to be used in a Section 1031 "like kind" exchange

Inventory or stock in trade
Stocks, bonds, or notes
Other securities or debt
Partnership interests
Certificates of trust

But, bitcoin, litecoin, ethereum, are clearly not securities, but rather digital assets that provide for a participation right in a particular economy or market

Thus, could one defer speculative bitcoin trading gains in a Section 1031 exchange?

*maybe* is my thought, but perhaps a tax expert can weigh in: https://youtu.be/D6Crr-Ov2Cs


**not tax advice, of course
14  Bitcoin / Legal / SEC v. Munchee App ICO on: December 15, 2017, 08:14:37 PM
sorry to offer the unsolicited opinion, but my take is Munchee likely had a good argument as a utility token but their pennystock-like pump and dump advertising campaign sunk them. Any thoughts?

https://youtu.be/h-O1Hbz0hC8
15  Bitcoin / Legal / Are Initial Fork Offerings the "alt" ICO? on: December 13, 2017, 06:05:15 PM
most likely not imo. open to ideas however

https://youtu.be/jmnSoVneBKk
16  Economy / Securities / Several Public Companies Available for BTC on: December 09, 2017, 09:20:56 PM
i have a number of publicly traded companies, each list on otcmarkets.com for sale

All excellent reverse merger candidates

controlling stock interest for as low as 1BTC also available on terms

Name change, symbol change included in price

PM for symbols of available companies
17  Economy / Currency exchange / BTC Large Block Trades - $50,000+ on: November 04, 2017, 09:40:05 PM
I am assisting a client in acquiring a larger volume of BTC. Minimum purchase is $50,000 in btc

Money will be held in attorney escrow. Transactions will be consummated through written agreement. Payment via wire transfer.

Price = spot

PM me if interested. Cheers
18  Bitcoin / Legal / LocalBitcoins.com & Legal Exposure on: October 30, 2017, 06:41:28 PM
appears there was another indictment based on activity buying and selling on LocalBitcoins.com

https://www.cryptocoinsnews.com/localbitcoins-trader-charged-for-running-unlicensed-bitcoin-exchange/

By my count, I believe this is the 4th significant indictment based solely on buying/selling on LB.

My thoughts on the legality of being active on LB are here: https://youtu.be/EcauBvTN7fs and here https://youtu.be/aO6oIqeWVpQ

I believe, and I welcome any comments, is that there exists a grey area with an unknown threshold concerning what is significant enough activity to constitute acting as an unlicensed "Money Service Business" - which makes any appreciable amount of activity fraught with risk

at@tracyfirm.com
19  Bitcoin / Legal / Excluding US Residents from your Initial Coin Offering on: October 25, 2017, 03:09:36 PM
Many US-based ICO promoters are seeking to exclude the US from its offering.

How does US securities laws apply, if at all?

I explain here: https://youtu.be/qFmkR6irGd4

I welcome any thoughts. Cheers
20  Bitcoin / Legal / Are Smart Contracts Legally Enforceable? on: October 24, 2017, 03:28:09 PM
My take here https://youtu.be/wjN9HNq0qRU

Feedback always welcome

Cheers -
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