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Ivan chuk

Crypto enthusiast and blockchain altruist. Golden is our destiny
Joined January 2022
17
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Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"Added to the section Regulatory agencies of Russia"
February 16, 2022 2:00 pm
Article  (+137 characters)

  • Государственная Дума Российской Федерации
  • Центробанк РФ
  • Министерство цифрового развития, связи и массовых коммуникаций Российской Федерации
Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"Added section Regulatory agencies of Russia"
February 16, 2022 1:55 pm
Article  (+29 characters)
Regulatory agencies of Russia

Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"Structured the Regulatory agencies section for each country"
February 16, 2022 1:52 pm
Article  (+6/-163 characters)
Regulatory agencies of USA
  • Global Financial Innovation Network (GFIN)
  • Unidad de Información Financiera (UIF)
  • Central Bank of Argentina
  • Bermuda Monetary Authorit
  • European Banking Authority (EBA)
Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"добавил в раздел "регуляторные агентства" : European Banking Authority (EBA)"
February 16, 2022 1:45 pm
Article  (+40/-9 characters)
  • Bermuda Monetary AuthorityAuthorit
  • European Banking Authority (EBA)
Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"Add video"
February 11, 2022 6:43 pm
Table  (+1 rows) (+4 cells) (+157 characters)

Title
Date
Link

SEC Chair Gary Gensler testifies before lawmakers on the plan to regulate crypto -- 9/14/2021

September 14, 2021

https://www.youtube.com/watch?v=WxxyDMBRu9E

Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"Add video"
February 11, 2022 6:43 pm
Table  (+1 rows) (+4 cells) (+160 characters)

Title
Date
Link

1. Introduction for 15.S12 Blockchain and Money, Fall 2018

January 23, 2020

https://www.youtube.com/watch?v=EH6vE97qIP4&list=PLUl4u3cNGP63UUkfL0onkxF6MYgVa04Fn

Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"Added to the video section. Video"
February 11, 2022 6:40 pm
Table  (+1 rows) (+4 cells) (+146 characters)

Title
Date
Link

SEC Chair Gary Gensler: We're handling crypto in the best way to protect investors

September 15, 2021

https://www.youtube.com/watch?v=q2XUR6RfmWU

Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"Added the concept of IDO to the section Legal terms used in cryptocurrency law"
February 11, 2022 6:28 pm
Article  (+399 characters)
  • Initial DEX Offering (IDO)
...

Initial DEX offering (IDO)

An initial DEX offering (IDO) is a fundraising approach that pools investment capital from retail investors. The IDO was created to compensate for the shortcomings of the "traditional" ICO crypto crowdfunding model. Because an IDO works with a DEX, as opposed to a centralized exchange, DEXs can be thought of as decentralized liquidity exchanges.

Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"Added officials in the "people" section"
February 11, 2022 6:11 pm
Table  (+1 rows) (+3 cells) (+245 characters)

Name
Role
LinkedIn

Brooksley Born

7th Chair of Commodity Futures Trading Commission

https://www.cftc.gov/

Charles Paul Rettig

Commissioner of Internal Revenue

https://www.irs.gov/about-irs/the-commissioners-section

Gary Gensler

Chair of the U.S. Securities and Exchange Commission

http://www.bcra.gob.ar/varios/English_information.asp

Miguel Ángel Pesce

President of the Central Bank of Argentina

http://www.bcra.gob.ar/varios/English_information.asp

Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"An official has been added to the "people" section."
February 10, 2022 6:44 pm
Table  (+1 rows) (+3 cells) (+277/-93 characters)

Name
Role
LinkedIn

Charles Paul Rettig

Commissioner of Internal Revenue

https://en.wikipedia.org/wiki/Charles_Rettig//www.irs.gov/newsroom/commissioner-charles-p-rettig#:~:text=in%20the%20News-,Charles%20P.,49th%20Commissioner%20of%20the%20IRS.

Gary Gensler

Chair of the U.S. Securities and Exchange Commission

https://twitter.com/GaryGensler?s=20&t=UyuLXEMGnNY488Yb8RbUQw//www.sec.gov/biography/gary-gensler

Miguel Ángel Pesce

President of the Central Bank of Argentina

http://www.bcra.gob.ar/varios/English_information.asp

Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"An official has been added to the "people" section."
February 10, 2022 6:29 pm
Table  (+1 rows) (+3 cells) (+147 characters)

Name
Role
LinkedIn

Himamauli Das

The Acting Director Financial Crimes Enforcement Network

https://www.fincen.gov/news/news-releases/fincen-announces-new-acting-director

U.S. Securities and Exchange CommissionU.S. Securities and Exchange Commission was edited byIvan chuk profile picture
Ivan chuk
"An official has been added to the "people" section."
February 10, 2022 6:20 pm
Table  (+1 rows) (+3 cells) (+96 characters)

Name
Role
LinkedIn

Gary Gensler

Сhair of the U.S. Securities and Exchange Commission

https://twitter.com/garygensler

Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"An official has been added to the "people" section."
February 10, 2022 6:11 pm
Table  (+1 rows) (+3 cells) (+95 characters)

Name
Role
LinkedIn

Charles Paul Rettig

Commissioner of Internal Revenue

https://en.wikipedia.org/wiki/Charles_Rettig

Internal Revenue ServiceInternal Revenue Service was edited byIvan chuk profile picture
Ivan chuk
"Added the director to the "people" section."
February 10, 2022 5:51 pm
Table  (+1 rows) (+3 cells) (+96 characters)

Name
Role
LinkedIn

Charles Paul Rettig

Commissioner of Internal Revenue

https://en.wikipedia.org/wiki/Charles_Rettig

United States Department of the TreasuryUnited States Department of the Treasury was edited byIvan chuk profile picture
Ivan chuk
"Added the director to the "people" section. Also added information about the company"
February 10, 2022 5:43 pm
Article  (+955 characters)

The Department of the Treasury (USDT) is the national treasury of the federal government of the United States where it serves as an executive department. The department oversees the Bureau of Engraving and Printing, and the U.S. Mint; these two agencies are responsible for printing all paper currency and coins, while the treasury executes its circulation in the domestic fiscal system. The USDT collects all federal taxes through the Internal Revenue Service; manages U.S. government debt instruments; licenses and supervises banks and thrift institutions; and advises the legislative and executive branches on matters of fiscal policy. The department is administered by the secretary of the treasury, who is a member of the Cabinet. The treasurer of the United States has limited statutory duties, but advises the Secretary on various matters such as coinage and currency production.[4] Signatures of both officials appear on all Federal Reserve notes.

Table  (+1 rows) (+3 cells) (+93 characters)

Name
Role
LinkedIn

Janet Louise Yellen

78th United States secretary of the treasury

https://twitter.com/SecYellen

Table  (+1 rows) (+4 cells) (+712 characters)

Company
CEO
Location
Products/Services

Treasurer of the United States

George Washington

Washington, D.C.

he treasurer of the United States is an official in the United States Department of the Treasury who was originally charged with the receipt and custody of government funds, though many of these functions have been taken over by different bureaus of the department.

The treasurer remains the depositary officer of the United States with regard to deposits of gold, Special Drawing Rights, and financial gifts to the Library of Congress.[1][2] As such, the office has nominal oversight of the United States Mint and Bullion Depository. The treasurer's signature appears together with that of the secretary of the treasury on all Federal Reserve Notes.

‌
Deactivated Topic
was edited byIvan chuk profile picture
Ivan chuk
"Added the director to the "people" section. Also added information about the company"
February 10, 2022 5:12 pm
Article  (+1453 characters)

The Federal Trade Commission (FTC) is an independent agency of the United States government whose principal mission is the enforcement of civil (non-criminal) U.S. antitrust law and the promotion of consumer protection. The FTC shares jurisdiction over federal civil antitrust enforcement with the Department of Justice Antitrust Division. The agency is headquartered in the Federal Trade Commission Building in Washington, DC.

The FTC was established in 1914 with the passage of the Federal Trade Commission Act, signed in response to the 19th-century monopolistic trust crisis. Since its inception, the FTC has enforced the provisions of the Clayton Act, a key antitrust statute, as well as the provisions of the FTC Act, 15 U.S.C. § 41 et seq. Over time, the FTC's has been delegated with the enforcement of additional business regulation statutes and has promulgated a number of regulations (codified in Title 16 of the Code of Federal Regulations). The broad statutory authority granted to the FTC provides it with more surveillance and monitoring abilities than it actually uses.

The FTC is composed of five Commissioners, who each serve seven-year terms. Members of the Commission are nominated by the President and subject to Senate confirmation, and no more than three FTC members can be of the same party. One member of the body serves as FTC Chair at the President's pleasure, with Commissioner Lina Khan having served as Chair since June 2021.

Table  (+1 rows) (+3 cells) (+56 characters)

Name
Role
LinkedIn

Lina M. Khan

Chair

https://en.wikipedia.org/wiki/Lina_Khan

Table  (+1 rows) (+4 cells) (+427 characters)

Company
CEO
Location
Products/Services

Federal Trade Commission

Lina M. Khan

Federal Trade Commission Building in Washington, DC.

Over time, the FTC's has been delegated with the enforcement of additional business regulation statutes and has promulgated a number of regulations (codified in Title 16 of the Code of Federal Regulations). The broad statutory authority granted to the FTC provides it with more surveillance and monitoring abilities than it actually uses.

Table  (+5 rows) (+21 cells) (+622 characters)

Title
Date
Link

Facebook is seeking recusal of FTC chair Lina Khan in antitrust case

July 14, 2021

https://www.youtube.com/watch?v=bm9LplsgQ88

FTC Chair Lina Khan answers question on antitrust regulation and data privacy

January 19, 2022

https://www.youtube.com/watch?v=-95KUz5mJu8

FTC chair Lina Khan warns of 'merger boom' dangers

July 28, 2021

https://www.youtube.com/watch?v=6lLLa_quAk8

FTC Chair Lina Khan's controversial move

July 1, 2021

https://www.youtube.com/watch?v=IJSWEgtzvVw

Lina Khan (@linakhanFTC) | Twitter

February 21, 2011

https://twitter.com/linakhanFTC?ref_src=twsrc%5Egoogle%7Ctwcamp%5Eserp%7Ctwgr%5Eauthor

Cryptocurrency lawCryptocurrency law was edited byIvan chuk profile picture
Ivan chuk
"Adding important people in the industry"
February 9, 2022 7:00 pm
Table  (+1 rows) (+3 cells) (+126 characters)

Name
Role
LinkedIn

Gary Gensler

Chair of the U.S. Securities and Exchange Commission

https://twitter.com/GaryGensler?s=20&t=UyuLXEMGnNY488Yb8RbUQw

Table  (+1 rows) (+4 cells) (+202 characters)

Company
CEO
Location
Products/Services

U.S. Securities and Exchange Commission

Gary Gensler

Washington, D.C.

The SEC has a three-part mission: to protect investors; maintain fair, orderly, and efficient markets; and facilitate capital formation

Table  (+1 rows) (+4 cells) (+77 characters)

Title
Date
Link

Gary Gensler Keynote

May 3, 2019

https://www.youtube.com/watch?v=QF59mrhSJ4Y