Agenda

Registration:                        8:00 – 8:30 am

Morning Session:                8:30 am – 12:15 pm

Lunch (On your own):         12:15 – 1:15 pm

Afternoon Session:             1:15 – 5:00 pm

The Creation of Bitcoin and Other Cryptocurrencies 
C. Evans

   The dawn of cryptocurrency
   Cryptocurrency’s founding fathers
   Bitcoin: Moneypunk 2.0
   Regulatory and governmental responses
   Cryptocurrency’s “dark side” 


Bitcoin, Blockchain and the Technology Behind Cryptocurrencies
C. Evans

   Blockchains: proof of work versus proof of stake
   Blockchains versus databases
   Costs, benefits and empty buzzwords
   Smart contracts and initial coin offerings (ICOs)
   The next goldrush


Cryptocurrencies as Payment Methods
and Investing in Bitcoin and Other Cryptocurrencies
A. Pluzhnyk

   Which companies are currently accepting Bitcoin for payments?
   How are Bitcoin payments made and accepted?
   How are the payment processors adapting to Bitcoin payments?
   Bitcoin, alt-coin and initial coin offerings (ICOs)
   Cryptocurrencies for a retirement portfolio
   The exchanges: differences and similarities, picking the right exchange
   The international response
   The SEC finally speaks: CFTC and SEC Congressional testimony on FinTech
       Tax consideration: like-kind exchange, or other reporting issues


Florida v Espinoza in Review
R. Palomino
F. Prieto

   Florida and federal money transmission, money laundering law
   Legal theories and how case was defended
   Motion to dismiss
   Interpretation of judge’s ruling


Anti-Money Laundering (AML) Compliance in the Age of Bitcoin
A. Hinkes

   Financial Crimes Enforcement Network’s (FinCEN) 2013 and 2015 guidance
   Federal AML enforcement actions against Bitcoin-related parties


Navigating the Legal and Regulatory Waters in the World of Bitcoin
A. Hinkes

   Buying, selling or exchanging cryptocurrencies
   Selling tokens: SEC and CFTC issues
   Smart contracts
   Taxation
   Litigation

Credits

Accountants
     8.0 Florida CPE Hours (TB) 
     8.0 NASBA CPE Hours

Attorneys
     8.5 Florida CLE Hours

Certified Financial Planners
     8.0 CFP Hours

Continuing Education Credit Information

This seminar provides continuing education hours to Florida accountants, attorneys, and certified financial planners.

HalfMoon Education is an approved CPE provider for Florida CPAs. This course is registered for 8.0 Technical Business hours.

HalfMoon Education Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org. Complaints can also be directed to Doug Chapman at doug@halfmoonseminars.org. Sponsor No. 103015.

The Florida Bar has approved this event for 8.5 CLE hours for attorneys.

HalfMoon Education Inc. is a CFP Board-Registered continuing education sponsor. The Certified Financial Planner Board of Standards, Inc. has granted 8.0 hours of continuing education credit for the completion of this seminar.

Attendance will be monitored, and attendance certificates will be available after the seminar for most individuals who complete the entire event. Attendance certificates not available at the seminar will be mailed to participants within fifteen business days.

Speakers

Andrew Hinkes

Athena Blockchain

Andrew M. “Drew” Hinkes is an attorney and recognized authority on legal issues related to the digital currency space. Mr. Hinkes is a co-founder and the general counsel of Athena Blockchain, a start up investment firm focused on compliant offering of tokenized investment products. He is also an adjunct professor, appointed by both the NYU Stern Business School and the NYU School of Law, where he co-teaches “Blockchains, Digital Currencies and the Future of the Financial Services Industry” to JD/MBA students. Mr. Hinkes is frequently quoted and cited in articles related to digital assets and blockchain technology, and he regularly speaks at legal, industry, and academic conferences. Previously, he was a partner at Berger Singerman LLP. He holds an A.B. degree in History from Washington University in St. Louis and a J.D. degree from the University of Miami.

Charles Evans

Evans Economics

Charles Evans, PhD, of Evans Economics, retired from teaching in May, 2018. He was associate professor of Finance and Economics at Barry University’s Andreas School of Business in Miami, Florida. Dr. Evans has been involved, commercially and academically, with virtual currencies since the first moneypunk wave during the 1990s Dot.Com era. His research focus is on virtual currency applications and the value of ephemeral goods. A native of Miami, Dr. Evans has lived in the New York City area, Metropolitan Washington DC, Los Angeles, Southern Germany, West Berlin, Anguilla (Eastern Caribbean), and the Bahamas. He speaks German fluently and enough Spanish to get by. Dr. Evans is a member of the national Association of Forensic Economists, the Financial Management Association and the Financial Education Association.

Rene Palomino

Hillsborough County Public Defenders

Rene Palomino Jr. worked as a criminal defense attorney for Essen & Essen P. A. immediately upon graduation from law school, until he established his own law firm in 1987. In 2008 he joined the Office of Regional Counsel where he defended indigent defendants charged with very serious crimes. Mr. Palomino joined the Hillsborough County Public Defenders in July 2017, where he presently works as an assistant public defender. During more than 34 years practicing law, he has handled over 3,200 cases in state court and approximately 200 cases in federal court. Throughout his career he has also been involved in civil litigation. He obtained multi-million dollar verdicts, including a jury verdict for $253 million against Fidel Castro and the Republic of Cuba. Mr. Palomino was admitted to The Florida bar in 1983, and he is a member of the National Association of Criminal Defense Lawyers, the Florida Association of Criminal Defense Lawyers, and the American Bar Association. He was born in Havana, Cuba in 1959 and arrived in Miami, Florida, in 1962, where he was raised. After obtaining a degree in Business Administration, with honors, in 1980 from the University of Miami, he enrolled at Nova Southeastern School of Law where he obtained his Juris Doctor degree in 1983.

Angelina Pluzhnyk

Evans Economics

Angelina Pluzhnyk is a consultant with Evans Economics. She has more than 15 years of accounting experience in several industries, including tourism, energy, insurance, and cryptocurrency. Ms. Pluzhnyk consults with clients on cryptocurrency accounting. She also teaches Accounting and Economics for Keiser University. Ms. Pluzhnyk is a member of the American Institute of Public Accountants and the Association of Certified Fraud Examiners. Originally from Yalta, Ukraine, she has lived in Ukraine, Russia, the USA, and the Bahamas. She is fluent in Russian and English. She earned MAcc (Accounting), MA (Economics) degrees.

Frank Prieto

Law Offices of Frank Andrew Prieto, P.A.

Frank A. Prieto opened the Law Offices of Frank Andrew Prieto, P.A., in 2007 and has quickly become one of South Florida’s premiere criminal defense lawyers. He began his legal career as an assistant state attorney (2001-2004). During his years as a prosecutor, Mr. Prieto gained comprehensive experience in the litigation of complex criminal enterprises, including international narcotics-trafficking, organized crime, white collar fraud, racketeering (RICO), theft, property crimes, crimes of violence, DUI, and many others. After 2004, he took his prosecutorial experience and applied it toward maritime and admiralty defense work. In 2007, Mr. Prieto began his own private practice focused in the areas of narcotics trafficking, organized crime, white collar crimes, RICO, property crimes, and crimes of violence at both the federal and state levels. Additionally, he has vast experience in the areas of credit card fraud, securities fraud, burglaries, robberies, theft, and all traffic offenses including DUI. Mr. Prieto is a 2001 cum la

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