Nima Maleki

326 posts

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Nima Maleki

Nima Maleki

@Nimathefish

Adventurer, investor, and amateur wood worker. Probably not your lawyer, but I will be for a price @DayOneLaw

เข้าร่วม Aralık 2021
315 กำลังติดตาม233 ผู้ติดตาม
Nima Maleki
Nima Maleki@Nimathefish·
A reminder for all you animals out there who posted things like “it’s crime season” when the new admin rolled in. I saw you. We all saw you 👀
U.S. Department of Justice - International@USDOJ_Intl

10 Foreign National Executives and Employees of Four Different Cryptocurrency Financial Services Firms Are Charged by @USAO_NDCA With Orchestrating Fraud Schemes to Artificially Inflate the Trading Volume and Price of Cryptocurrencies. Three defendants, including 2 CEOs, were arrested and extradited from Singapore to the United States. justice.gov/usao-ndca/pr/t…

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VonDoom ☕️
VonDoom ☕️@CryptoVonDoom·
Last week we had @Nimathefish from @DayOneLaw break down incorporation and global compliance in our @WireNetwork / @ProtaVentures Incubator session. Also, whatever you do, just don’t incorporate in Delaware. Coming up this week: Tokenomics. Join the Wire Discord for the latest resources and schedule: discord.gg/wire-network
Josh Ong@beijingdou

Last week's @WireNetwork Incubator session had @Nimathefish from @DayOneLaw dropping knowledge on the Cayman Tax Shelter Myth. Coming up this week: Tokenomics. Join the Wire Discord for the latest resources and schedule: discord.gg/wire-network

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Vernon Steward
Vernon Steward@vsteward·
@Nimathefish Look forward to you brining your crypto legal wisdom to the @WireNetwork incubator this week! Building a great community, learning from each other - come and join!
Wire Network@WireNetwork

This week's Wire Incubator Guest Spotlight goes to @Nimathefish ! Nima is Counsel at Day One Law, where he works with founders building in markets where technology routinely outpaces the law. He architects token launch and fundraising structures that translate novel crypto models into legally coherent, risk-aware frameworks. Tune into the Incubator session Thursday at 2pm CT to catch him!

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Wire Network
Wire Network@WireNetwork·
This week's Wire Incubator Guest Spotlight goes to @Nimathefish ! Nima is Counsel at Day One Law, where he works with founders building in markets where technology routinely outpaces the law. He architects token launch and fundraising structures that translate novel crypto models into legally coherent, risk-aware frameworks. Tune into the Incubator session Thursday at 2pm CT to catch him!
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Nick Pullman 🇺🇸
Nick Pullman 🇺🇸@NickPullmanEsq·
If you build or advise in crypto, this is the legal update worth reading this week: ⚡️CFTC just issued manipulation guidance targeting prediction market exchanges, with specific flags around sports, elections, and concentrated-outcome contracts ⚡️Market structure odds have slipped from 82% to 61% as the stablecoin yield debate stalls around a handful of key Senate votes ⚡️The SEC quietly gave broker-dealers a path to hold stablecoins without punitive capital treatment Full breakdown in the article:
Day One Law@DayOneLaw

x.com/i/article/2034…

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Drew Hinkes
Drew Hinkes@propelforward·
Hot off the presses, new guidance on the application of Federal security laws to digital assetsfrom the SEC sec.gov/newsroom/press…
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Nima Maleki
Nima Maleki@Nimathefish·
We’re in the age of AI and yet I just got an agreement with double spaces after every sentence. The legal equivalent of finding a floppy disk in the wild
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Nima Maleki
Nima Maleki@Nimathefish·
@SecScottBessent @USTreasury How dare a private company in the US freely negotiate with our government. They shouldn’t be allowed to dictate their own terms. That’s unacceptable. So performative 🤦‍♂️
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Treasury Secretary Scott Bessent
Treasury Secretary Scott Bessent@SecScottBessent·
No private company will ever dictate the terms of our national security. Anthropic’s attempts to push use clauses into their contracts with the United States government are unacceptable, and their products will no longer be utilized by the @USTreasury or any other government agency.
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Nima Maleki
Nima Maleki@Nimathefish·
I woke up this morning to more tweets about AI vs lawyers, and I just don't get it. Yes, AI will replace juniors and lower-tier lawyers. But those jobs were never that secure in the age of ever-better forms and legal self-help platforms. We are as busy as ever at @DayOneLaw, and I don't think AI is changing that anytime soon. It's already making legal work faster and cheaper. So lawyers can do more for less. This efficiency effect isn't new and has slowly been occurring throughout my career. It's been sped up by legal literacy increasing and now by AI. This means the good lawyers will end up handling more clients and spend less time on each. But I don't think that means we're all out of jobs. The lawyers who (i) can leverage AI to drive their clients' bills down, and (ii) have the skills that AI can't replace (i.e., personal judgment, designing regulatory strategies, managing ambiguity, etc.) will win.
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Nima Maleki
Nima Maleki@Nimathefish·
@CollinRugg I know one of those guys! They really were doing work out there. Great awareness.
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Collin Rugg
Collin Rugg@CollinRugg·
NEW: Two skiers save the life of a man who was suffocating under snow after getting stuck at Palisades Tahoe resort in California. The skiers were seen stopping in the powder before noticing a ski sticking out of the snow. “For whatever reason we stopped and happen to just see tips of the skis in the whiteout and luckily we did,” said Carson Schmidt. “Just want it to be a reminder to ski safe and ski with a buddy. Doesn't have to be an avalanche or a tree well to get buried when it's that deep.” Insane! Good job, boys. Video: carson.schmidt10 / ig.
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Nima Maleki
Nima Maleki@Nimathefish·
@wizzyknows wait, you were getting things launched after buying NFTs? All I got was "you can buy more NFTs and mash them together" type ish. smh
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wizzy
wizzy@wizzyknows·
The shit nft companies would launch after collecting 6million dollars in mint funds
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Nima Maleki
Nima Maleki@Nimathefish·
For my small team folk out there: Policies & procedures - do them. Formalize them and put them in writing. Doesn't have to be a 50 page manual. Even a 1 page doc on how client intake works or how invoices go out can be helpful. Small teams think they don’t need this. They do. Written processes cut noise, reduce decision fatigue, and free you up to focus on what actually matters.
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OCC
OCC@USOCC·
Stablecoins represent a legally permissible new payment tool. The OCC invites comments on a proposed regulatory framework for payment stablecoins pursuant to the GENIUS Act. More info at occ.gov/news-issuances….
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Cameron 🧉 (tax/acc)
Cameron 🧉 (tax/acc)@0xcryptotax·
@Nimathefish You'd think this would be a "no shit sherlock" moment, but yes, you need to double check, even the pros.
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Nima Maleki
Nima Maleki@Nimathefish·
Founders, you should always review your agreements in detail; yes, even if your lawyer reviews them. My clients are lucky that I point out their respective obligations and limitations, but many don't. Review your agreements before signing
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Nima Maleki
Nima Maleki@Nimathefish·
@0xcryptotax I accept your position. At least we can both agree that drip coffee is trash, even when you dress it up with a fancy Chemex
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Cameron 🧉 (tax/acc)
Cameron 🧉 (tax/acc)@0xcryptotax·
@Nimathefish Nima, I'm with the proletariat here as a cheap ass accountant. I can't be sold on an expensive espresso machine, I'll just go to my local cafe and have some pull for me.
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