id	sid	eid	entity	type
iiclr-27370	1	1	indiana int’l &	ORG
iiclr-27370	2	1	33	CARDINAL
iiclr-27370	2	2	1 2023	CARDINAL
iiclr-27370	2	3	singapore	GPE
iiclr-27370	2	4	the united states	GPE
iiclr-27370	2	5	singapore	GPE
iiclr-27370	2	6	s. isaac brown*	PERSON
iiclr-27370	4	1	americans	NORP
iiclr-27370	4	2	jesse james	PERSON
iiclr-27370	4	3	western american	NORP
iiclr-27370	4	4	1849	DATE
iiclr-27370	4	5	the twentieth century	DATE
iiclr-27370	7	1	gary gensler	PERSON
iiclr-27370	7	2	the securities and exchange commission	ORG
iiclr-27370	7	3	sec	ORG
iiclr-27370	7	4	american	NORP
iiclr-27370	7	5	s. isaac brown	PERSON
iiclr-27370	7	6	2023	CARDINAL
iiclr-27370	7	7	indiana university	ORG
iiclr-27370	7	8	robert h. mckinney school of law	ORG
iiclr-27370	7	9	indianapolis	GPE
iiclr-27370	7	10	indiana	GPE
iiclr-27370	7	11	usc	ORG
iiclr-27370	7	12	june 2020	DATE
iiclr-27370	7	13	indiana university	ORG
iiclr-27370	7	14	bloomington	GPE
iiclr-27370	7	15	indiana	GPE
iiclr-27370	7	16	usa	GPE
iiclr-27370	8	1	nicholas georgakopolous	PERSON
iiclr-27370	9	1	the indiana international & comparative law review	ORG
iiclr-27370	10	1	1	CARDINAL
iiclr-27370	10	2	gary gensler	PERSON
iiclr-27370	10	3	sec	ORG
iiclr-27370	10	4	the aspen security forum	ORG
iiclr-27370	10	5	aug. 3	DATE
iiclr-27370	10	6	2021	DATE
iiclr-27370	12	1	2	CARDINAL
iiclr-27370	12	2	lesley kennedy	PERSON
iiclr-27370	12	3	5	CARDINAL
iiclr-27370	12	4	west outlaws	NORP
iiclr-27370	12	5	channel	PERSON
iiclr-27370	12	6	nov. 18, 2020	DATE
iiclr-27370	13	1	3	CARDINAL
iiclr-27370	15	1	4	CARDINAL
iiclr-27370	15	2	gensler	ORG
iiclr-27370	15	3	1	CARDINAL
iiclr-27370	15	4	192	CARDINAL
iiclr-27370	15	5	indiana	GPE
iiclr-27370	15	6	int’l &	ORG
iiclr-27370	16	1	gensler	ORG
iiclr-27370	16	2	the united states	GPE
iiclr-27370	17	1	california	GPE
iiclr-27370	17	2	1849	DATE
iiclr-27370	17	3	hundreds of thousands	CARDINAL
iiclr-27370	17	4	the united states	GPE
iiclr-27370	17	5	riches.8	GPE
iiclr-27370	18	1	2021	CARDINAL
iiclr-27370	18	2	twelve	CARDINAL
iiclr-27370	18	3	forbes	ORG
iiclr-27370	18	4	november 2021	DATE
iiclr-27370	18	5	two	CARDINAL
iiclr-27370	18	6	9,000,000%	PERCENT
iiclr-27370	18	7	between 2010 and 2020	DATE
iiclr-27370	18	8	31 cents	MONEY
iiclr-27370	18	9	2014	DATE
iiclr-27370	18	10	4,379	MONEY
iiclr-27370	18	11	2021.10	CARDINAL
iiclr-27370	18	12	1	MONEY
iiclr-27370	18	13	2010	DATE
iiclr-27370	18	14	9,000,000	MONEY
iiclr-27370	18	15	2020	DATE
iiclr-27370	18	16	1	MONEY
iiclr-27370	18	17	2014	DATE
iiclr-27370	18	18	approximately $13,270	MONEY
iiclr-27370	18	19	may 2021	DATE
iiclr-27370	20	1	california	GPE
iiclr-27370	20	2	thousands	CARDINAL
iiclr-27370	20	3	region.11	GPE
iiclr-27370	21	1	approximately 40 million	MONEY
iiclr-27370	21	2	americans	NORP
iiclr-27370	21	3	5	CARDINAL
iiclr-27370	22	1	dante alighieri disparte	PERSON
iiclr-27370	22	2	10	CARDINAL
iiclr-27370	22	3	forbes	ORG
iiclr-27370	22	4	july 21, 2018	DATE
iiclr-27370	22	5	5:34 pm edt	TIME
iiclr-27370	25	1	john hyatt	PERSON
iiclr-27370	25	2	2021	CARDINAL
iiclr-27370	25	3	forbes	PERSON
iiclr-27370	25	4	apr. 6, 2021	DATE
iiclr-27370	25	5	6:00 am edt	TIME
iiclr-27370	27	1	8	CARDINAL
iiclr-27370	28	1	california	GPE
iiclr-27370	28	2	pbs	ORG
iiclr-27370	28	3	https://www.pbs.org/wgbh/americanexperience/features/ goldrush-california/	ORG
iiclr-27370	30	1	9	CARDINAL
iiclr-27370	30	2	hyatt	GPE
iiclr-27370	30	3	7	CARDINAL
iiclr-27370	30	4	10	CARDINAL
iiclr-27370	32	1	9,000,000 percent	PERCENT
iiclr-27370	32	2	2010	DATE
iiclr-27370	32	3	2020	DATE
iiclr-27370	33	1	2014	DATE
iiclr-27370	33	2	31 cents	MONEY
iiclr-27370	33	3	4,379	MONEY
iiclr-27370	33	4	may 2021	DATE
iiclr-27370	34	1	11	CARDINAL
iiclr-27370	35	1	california	GPE
iiclr-27370	35	2	8	CARDINAL
iiclr-27370	35	3	12	CARDINAL
iiclr-27370	36	1	3	CARDINAL
iiclr-27370	36	2	2023	CARDINAL
iiclr-27370	36	3	singapore 193	ORG
iiclr-27370	36	4	american	NORP
iiclr-27370	36	5	the united states	GPE
iiclr-27370	36	6	singapore	GPE
iiclr-27370	36	7	industry.15	GPE
iiclr-27370	36	8	singapore	GPE
iiclr-27370	37	1	the united states	GPE
iiclr-27370	37	2	singapore	GPE
iiclr-27370	37	3	american	NORP
iiclr-27370	39	1	ii	PERSON
iiclr-27370	39	2	the united states	GPE
iiclr-27370	40	1	singapore	GPE
iiclr-27370	41	1	singapore	GPE
iiclr-27370	42	1	the united states	GPE
iiclr-27370	42	2	one	CARDINAL
iiclr-27370	42	3	singapore	GPE
iiclr-27370	43	1	i. cryptocurrency	PERSON
iiclr-27370	43	2	the united states.17	GPE
iiclr-27370	43	3	13	CARDINAL
iiclr-27370	44	1	the white house	ORG
iiclr-27370	44	2	biden	PERSON
iiclr-27370	44	3	2022	CARDINAL
iiclr-27370	46	1	14	CARDINAL
iiclr-27370	47	1	d.	NORP
iiclr-27370	47	2	sec	ORG
iiclr-27370	48	1	july 14, 2021	DATE
iiclr-27370	48	2	joshua ehrenfeld	PERSON
iiclr-27370	48	3	ryan gallagher	PERSON
iiclr-27370	48	4	matthew lyon	PERSON
iiclr-27370	48	5	thomas potter & josh rosenblatt	ORG
iiclr-27370	48	6	20	CARDINAL
iiclr-27370	48	7	tenn	PRODUCT
iiclr-27370	49	1	j. bus	PERSON
iiclr-27370	50	1	l. 1135	PERSON
iiclr-27370	50	2	1158	DATE
iiclr-27370	50	3	2019	DATE
iiclr-27370	50	4	nicole lapin	PERSON
iiclr-27370	50	5	forbes	ORG
iiclr-27370	50	6	dec. 23	DATE
iiclr-27370	50	7	2021	DATE
iiclr-27370	50	8	6:00 am est	TIME
iiclr-27370	52	1	15	CARDINAL
iiclr-27370	55	1	o	DATE
iiclr-27370	57	1	cu rren cy	ORG
iiclr-27370	60	1	nov. 2	DATE
iiclr-27370	60	2	2022	CARDINAL
iiclr-27370	61	1	16	CARDINAL
iiclr-27370	63	1	rani shulman	PERSON
iiclr-27370	64	1	three	CARDINAL
iiclr-27370	64	2	194	CARDINAL
iiclr-27370	64	3	indiana	GPE
iiclr-27370	64	4	int’l &	ORG
iiclr-27370	66	1	offered.18	ORG
iiclr-27370	67	1	ico	ORG
iiclr-27370	67	2	one	CARDINAL
iiclr-27370	67	3	2018	DATE
iiclr-27370	67	4	vietnamese	NORP
iiclr-27370	67	5	two	CARDINAL
iiclr-27370	67	6	an estimated 32,000	CARDINAL
iiclr-27370	67	7	approximately $660 million	MONEY
iiclr-27370	67	8	ifan	ORG
iiclr-27370	67	9	created.26	ORG
iiclr-27370	67	10	only a few months	DATE
iiclr-27370	67	11	them.27	PERSON
iiclr-27370	67	12	20,625	MONEY
iiclr-27370	67	13	32,000	CARDINAL
iiclr-27370	68	1	the united states	GPE
iiclr-27370	69	1	digital task	ORG
iiclr-27370	69	2	three	CARDINAL
iiclr-27370	69	3	45	CARDINAL
iiclr-27370	70	1	j. int’l l. 835	PERSON
iiclr-27370	70	2	844	CARDINAL
iiclr-27370	70	3	2020	DATE
iiclr-27370	71	1	18	CARDINAL
iiclr-27370	72	1	849	CARDINAL
iiclr-27370	72	2	19	CARDINAL
iiclr-27370	73	1	849-50	CARDINAL
iiclr-27370	73	2	20	CARDINAL
iiclr-27370	74	1	850	CARDINAL
iiclr-27370	74	2	14	CARDINAL
iiclr-27370	74	3	21	CARDINAL
iiclr-27370	75	1	klaus grobys	PERSON
iiclr-27370	76	1	13	CARDINAL
iiclr-27370	76	2	thousands	CARDINAL
iiclr-27370	76	3	dec. 6, 2020	DATE
iiclr-27370	78	1	22	CARDINAL
iiclr-27370	79	1	john biggs	PERSON
iiclr-27370	79	2	$660 million	MONEY
iiclr-27370	79	3	apr. 13, 2018	DATE
iiclr-27370	79	4	9:27 am edt	TIME
iiclr-27370	82	1	23	CARDINAL
iiclr-27370	84	1	david floyd	PERSON
iiclr-27370	84	2	vietnam	GPE
iiclr-27370	84	3	ico	ORG
iiclr-27370	84	4	$660 million	MONEY
iiclr-27370	85	1	sept. 13	DATE
iiclr-27370	85	2	2021	DATE
iiclr-27370	85	3	3:48 am edt	TIME
iiclr-27370	86	1	25	CARDINAL
iiclr-27370	86	2	biggs	PERSON
iiclr-27370	86	3	supra	PERSON
iiclr-27370	86	4	22	CARDINAL
iiclr-27370	87	1	26	CARDINAL
iiclr-27370	89	1	singapore	GPE
iiclr-27370	89	2	195	CARDINAL
iiclr-27370	89	3	one	CARDINAL
iiclr-27370	89	4	three	CARDINAL
iiclr-27370	89	5	1	CARDINAL
iiclr-27370	89	6	2	CARDINAL
iiclr-27370	89	7	3	CARDINAL
iiclr-27370	89	8	laundering.29	PERSON
iiclr-27370	89	9	mastercard	ORG
iiclr-27370	89	10	28	CARDINAL
iiclr-27370	90	1	u.s. dep’t	GPE
iiclr-27370	90	2	digital task	ORG
iiclr-27370	90	3	5-6	CARDINAL
iiclr-27370	90	4	oct. 2020	DATE
iiclr-27370	91	1	29	CARDINAL
iiclr-27370	92	1	alexandra comolli & michele r. korver	ORG
iiclr-27370	92	2	first	ORDINAL
iiclr-27370	92	3	69	CARDINAL
iiclr-27370	92	4	doj	ORG
iiclr-27370	93	1	l. & prac.	ORG
iiclr-27370	94	1	3	CARDINAL
iiclr-27370	94	2	183	CARDINAL
iiclr-27370	94	3	2021	CARDINAL
iiclr-27370	95	1	30	CARDINAL
iiclr-27370	96	1	190.	DATE
iiclr-27370	98	1	191	CARDINAL
iiclr-27370	98	2	james chen	PERSON
iiclr-27370	98	3	oct. 26	DATE
iiclr-27370	98	4	2021	DATE
iiclr-27370	100	1	32	CARDINAL
iiclr-27370	101	1	nikita malik	PERSON
iiclr-27370	101	2	aug. 31,	DATE
iiclr-27370	101	3	2018	DATE
iiclr-27370	102	1	& korver	ORG
iiclr-27370	102	2	supra	PERSON
iiclr-27370	102	3	29	CARDINAL
iiclr-27370	102	4	184-85	CARDINAL
iiclr-27370	103	1	john mccrank	PERSON
iiclr-27370	103	2	u.s.	GPE
iiclr-27370	103	3	sec	ORG
iiclr-27370	103	4	reuters	ORG
iiclr-27370	103	5	may 20, 2021,	DATE
iiclr-27370	103	6	5:39 pm edt	TIME
iiclr-27370	105	1	34	CARDINAL
iiclr-27370	107	1	binance	PERSON
iiclr-27370	107	2	oct. 18	DATE
iiclr-27370	107	3	2021	DATE
iiclr-27370	107	4	196	CARDINAL
iiclr-27370	107	5	indiana int’l &	ORG
iiclr-27370	108	1	the united states	GPE
iiclr-27370	109	1	the united states	GPE
iiclr-27370	109	2	market.39	ORG
iiclr-27370	109	3	the united states	GPE
iiclr-27370	109	4	millions	CARDINAL
iiclr-27370	109	5	the united states	GPE
iiclr-27370	112	1	america	GPE
iiclr-27370	112	2	the united states	GPE
iiclr-27370	113	1	sec	ORG
iiclr-27370	113	2	the federal reserve board	ORG
iiclr-27370	113	3	cftc	ORG
iiclr-27370	115	1	36	CARDINAL
iiclr-27370	118	1	39	CARDINAL
iiclr-27370	119	1	thomas franck	PERSON
iiclr-27370	119	2	u.s.	GPE
iiclr-27370	119	3	treasury	ORG
iiclr-27370	119	4	irs	ORG
iiclr-27370	119	5	cnbc	ORG
iiclr-27370	119	6	may 20, 2021	DATE
iiclr-27370	119	7	4:03 pm edt	TIME
iiclr-27370	120	1	40	CARDINAL
iiclr-27370	121	1	avery minor	ORG
iiclr-27370	121	2	61	CARDINAL
iiclr-27370	121	3	l. rev	PERSON
iiclr-27370	121	4	1149	CARDINAL
iiclr-27370	121	5	1181	DATE
iiclr-27370	121	6	2020	DATE
iiclr-27370	122	1	41	CARDINAL
iiclr-27370	123	1	todd ehret & susannah hammond	ORG
iiclr-27370	123	2	thomson reuters	ORG
iiclr-27370	123	3	june 1, 2021	DATE
iiclr-27370	123	4	https://www.thomsonreuters.com/en-us/posts/wpcontent/uploads/sites/20	PERSON
iiclr-27370	124	1	42	CARDINAL
iiclr-27370	125	1	197	CARDINAL
iiclr-27370	125	2	sec	ORG
iiclr-27370	125	3	cftc	ORG
iiclr-27370	125	4	irs	ORG
iiclr-27370	126	1	sec	ORG
iiclr-27370	126	2	howey	PERSON
iiclr-27370	126	3	cftc	ORG
iiclr-27370	126	4	commodities.44	ORG
iiclr-27370	126	5	irs	ORG
iiclr-27370	126	6	jurisdiction.46	GPE
iiclr-27370	126	7	the united states	GPE
iiclr-27370	126	8	treasury	ORG
iiclr-27370	126	9	the united states	GPE
iiclr-27370	127	1	the united states	GPE
iiclr-27370	128	1	sec	ORG
iiclr-27370	128	2	2017	DATE
iiclr-27370	128	3	sec	ORG
iiclr-27370	128	4	43	CARDINAL
iiclr-27370	133	1	2013	DATE
iiclr-27370	134	1	first	ORDINAL
iiclr-27370	134	2	fincen	PERSON
iiclr-27370	135	1	oct. 19, 2020	DATE
iiclr-27370	136	1	20financial%20crimes%20enforcement	CARDINAL
iiclr-27370	137	1	47	CARDINAL
iiclr-27370	139	1	2013	DATE
iiclr-27370	140	1	first	ORDINAL
iiclr-27370	140	2	fincen	PERSON
iiclr-27370	141	1	oct. 19, 2020	DATE
iiclr-27370	142	1	20financial%20crimes%20enforcement	CARDINAL
iiclr-27370	143	1	48	CARDINAL
iiclr-27370	144	1	reed landberg	PERSON
iiclr-27370	144	2	boe	ORG
iiclr-27370	144	3	bloomberg	ORG
iiclr-27370	144	4	17	CARDINAL
iiclr-27370	144	5	2022	CARDINAL
iiclr-27370	144	6	11:55 am	TIME
iiclr-27370	146	1	198	CARDINAL
iiclr-27370	146	2	indiana	GPE
iiclr-27370	146	3	int’l &	ORG
iiclr-27370	148	1	2016	DATE
iiclr-27370	148	2	approximately one-third	CARDINAL
iiclr-27370	148	3	sec	ORG
iiclr-27370	148	4	section 2	LAW
iiclr-27370	148	5	the united states	GPE
iiclr-27370	148	6	sec	ORG
iiclr-27370	148	7	howey	PERSON
iiclr-27370	148	8	sec	ORG
iiclr-27370	148	9	w.j.	PERSON
iiclr-27370	149	1	howey co.53	PERSON
iiclr-27370	149	2	howey	PERSON
iiclr-27370	149	3	four	CARDINAL
iiclr-27370	149	4	2	CARDINAL
iiclr-27370	149	5	3	CARDINAL
iiclr-27370	149	6	4	CARDINAL
iiclr-27370	149	7	sec	ORG
iiclr-27370	149	8	sec	ORG
iiclr-27370	149	9	howey	PERSON
iiclr-27370	149	10	section 5	LAW
iiclr-27370	149	11	1933	DATE
iiclr-27370	149	12	49	DATE
iiclr-27370	150	1	apr. 27	DATE
iiclr-27370	150	2	2021	DATE
iiclr-27370	150	3	brian macniven	PERSON
iiclr-27370	150	4	14	CARDINAL
iiclr-27370	151	1	l.j. 1,	PERSON
iiclr-27370	151	2	6	DATE
iiclr-27370	151	3	2019	CARDINAL
iiclr-27370	152	1	50	CARDINAL
iiclr-27370	152	2	macniven	PERSON
iiclr-27370	152	3	supra	PERSON
iiclr-27370	152	4	49	DATE
iiclr-27370	152	5	6	CARDINAL
iiclr-27370	152	6	51	CARDINAL
iiclr-27370	154	1	section 21(a	LAW
iiclr-27370	154	2	1934	DATE
iiclr-27370	154	3	81207	DATE
iiclr-27370	154	4	july 25, 2017	DATE
iiclr-27370	154	5	1934	DATE
iiclr-27370	154	6	15	CARDINAL
iiclr-27370	155	1	77b	CARDINAL
iiclr-27370	156	1	53	CARDINAL
iiclr-27370	157	1	whayoon	TIME
iiclr-27370	157	2	korean	NORP
iiclr-27370	157	3	12	CARDINAL
iiclr-27370	157	4	geo	ORG
iiclr-27370	157	5	mason	ORG
iiclr-27370	157	6	int’l l.j. 1	PERSON
iiclr-27370	157	7	11-12	CARDINAL
iiclr-27370	157	8	2021	CARDINAL
iiclr-27370	157	9	sec	ORG
iiclr-27370	157	10	w.j. howey co.	PERSON
iiclr-27370	157	11	328	CARDINAL
iiclr-27370	157	12	293	CARDINAL
iiclr-27370	157	13	1946	DATE
iiclr-27370	158	1	54	CARDINAL
iiclr-27370	159	1	nicholas georgakopoulos	PERSON
iiclr-27370	159	2	ralston	GPE
iiclr-27370	160	1	41	CARDINAL
iiclr-27370	161	1	l. rev	PERSON
iiclr-27370	162	1	553	CARDINAL
iiclr-27370	162	2	2013	DATE
iiclr-27370	163	1	55	CARDINAL
iiclr-27370	164	1	matt criswell	PERSON
iiclr-27370	164	2	24	CARDINAL
iiclr-27370	165	1	41	CARDINAL
iiclr-27370	165	2	42	DATE
iiclr-27370	165	3	2021	CARDINAL
iiclr-27370	166	1	56	CARDINAL
iiclr-27370	166	2	macniven	PERSON
iiclr-27370	166	3	supra	PERSON
iiclr-27370	166	4	49	DATE
iiclr-27370	166	5	6	CARDINAL
iiclr-27370	167	1	criswell	ORG
iiclr-27370	167	2	supra	PERSON
iiclr-27370	167	3	55	CARDINAL
iiclr-27370	167	4	42	CARDINAL
iiclr-27370	167	5	15	CARDINAL
iiclr-27370	168	1	2023	CARDINAL
iiclr-27370	168	2	199	CARDINAL
iiclr-27370	168	3	1934	DATE
iiclr-27370	169	1	sec	ORG
iiclr-27370	169	2	investors.59	ORG
iiclr-27370	169	3	the securities and exchange	ORG
iiclr-27370	169	4	1934.62	CARDINAL
iiclr-27370	171	1	february 26, 2021	DATE
iiclr-27370	171	2	sec	ORG
iiclr-27370	171	3	sec	ORG
iiclr-27370	171	4	five-year	DATE
iiclr-27370	171	5	sec	ORG
iiclr-27370	171	6	sec	ORG
iiclr-27370	171	7	the securities and exchange	ORG
iiclr-27370	171	8	1934	DATE
iiclr-27370	171	9	sec	ORG
iiclr-27370	171	10	sec	ORG
iiclr-27370	172	1	58	CARDINAL
iiclr-27370	173	1	42-43	CARDINAL
iiclr-27370	173	2	sec	ORG
iiclr-27370	174	1	15	CARDINAL
iiclr-27370	175	1	78c	CARDINAL
iiclr-27370	176	1	59	CARDINAL
iiclr-27370	176	2	criswell	ORG
iiclr-27370	176	3	supra	PERSON
iiclr-27370	176	4	55	CARDINAL
iiclr-27370	176	5	42	CARDINAL
iiclr-27370	176	6	60	CARDINAL
iiclr-27370	177	1	58	CARDINAL
iiclr-27370	178	1	61	CARDINAL
iiclr-27370	182	1	86	CARDINAL
iiclr-27370	182	2	fed	ORG
iiclr-27370	184	1	11627	DATE
iiclr-27370	184	2	february 26	DATE
iiclr-27370	184	3	2021	DATE
iiclr-27370	185	1	66	CARDINAL
iiclr-27370	186	1	200	CARDINAL
iiclr-27370	186	2	indiana	GPE
iiclr-27370	186	3	int’l &	ORG
iiclr-27370	189	1	five	CARDINAL
iiclr-27370	189	2	cryptocurrencies.69	ORG
iiclr-27370	189	3	security.71	GPE
iiclr-27370	189	4	cryptocurrency.72	PRODUCT
iiclr-27370	189	5	sec	ORG
iiclr-27370	189	6	sec	ORG
iiclr-27370	191	1	sec	ORG
iiclr-27370	191	2	sec	ORG
iiclr-27370	191	3	2019	DATE
iiclr-27370	191	4	howey	PERSON
iiclr-27370	191	5	first	ORDINAL
iiclr-27370	191	6	two	CARDINAL
iiclr-27370	191	7	67	CARDINAL
iiclr-27370	194	1	70	CARDINAL
iiclr-27370	202	1	53	CARDINAL
iiclr-27370	202	2	14	DATE
iiclr-27370	204	1	sec	ORG
iiclr-27370	204	2	apr. 3, 2019	DATE
iiclr-27370	205	1	2023	CARDINAL
iiclr-27370	205	2	201	CARDINAL
iiclr-27370	206	1	sec	ORG
iiclr-27370	206	2	two	CARDINAL
iiclr-27370	206	3	sec	ORG
iiclr-27370	207	1	howey	PERSON
iiclr-27370	207	2	sec	ORG
iiclr-27370	208	1	howey	PERSON
iiclr-27370	208	2	four	CARDINAL
iiclr-27370	208	3	howey	PERSON
iiclr-27370	208	4	four	CARDINAL
iiclr-27370	209	1	american	NORP
iiclr-27370	209	2	howey	PERSON
iiclr-27370	209	3	ico	ORG
iiclr-27370	209	4	howey	PERSON
iiclr-27370	209	5	public.85	ORG
iiclr-27370	210	1	the united states	GPE
iiclr-27370	210	2	79	CARDINAL
iiclr-27370	213	1	53	CARDINAL
iiclr-27370	213	2	14	CARDINAL
iiclr-27370	214	1	82	CARDINAL
iiclr-27370	217	1	juan batiz-benet	PERSON
iiclr-27370	217	2	jesse clayburgh	PERSON
iiclr-27370	217	3	marco santori	PERSON
iiclr-27370	217	4	1	CARDINAL
iiclr-27370	217	5	oct. 2	DATE
iiclr-27370	217	6	2017	DATE
iiclr-27370	217	7	506	CARDINAL
iiclr-27370	217	8	sec	ORG
iiclr-27370	219	1	85	CARDINAL
iiclr-27370	220	1	song	PERSON
iiclr-27370	220	2	53	CARDINAL
iiclr-27370	220	3	15. 86	DATE
iiclr-27370	221	1	d.	NORP
iiclr-27370	221	2	202	CARDINAL
iiclr-27370	221	3	indiana int’l &	ORG
iiclr-27370	222	1	howey regulation.88 b.	PERSON
iiclr-27370	222	2	one	CARDINAL
iiclr-27370	224	1	greater than $10,000	MONEY
iiclr-27370	224	2	activities.93	GPE
iiclr-27370	224	3	2013	DATE
iiclr-27370	224	4	bsa	ORG
iiclr-27370	224	5	bsa	ORG
iiclr-27370	224	6	bsa	ORG
iiclr-27370	224	7	87	CARDINAL
iiclr-27370	226	1	sec	ORG
iiclr-27370	226	2	grp. inc	ORG
iiclr-27370	226	3	448	CARDINAL
iiclr-27370	226	4	f. supp	PERSON
iiclr-27370	227	1	3d 352	CARDINAL
iiclr-27370	227	2	2020	DATE
iiclr-27370	227	3	53	CARDINAL
iiclr-27370	227	4	14	CARDINAL
iiclr-27370	227	5	jay b. sykes	PERSON
iiclr-27370	229	1	2 (2018	PERCENT
iiclr-27370	229	2	howey	PERSON
iiclr-27370	231	1	jane kim	PERSON
iiclr-27370	231	2	california	GPE
iiclr-27370	231	3	52 loy	PERSON
iiclr-27370	232	1	l.a. l. rev	PERSON
iiclr-27370	232	2	339	CARDINAL
iiclr-27370	232	3	348	CARDINAL
iiclr-27370	232	4	2019	DATE
iiclr-27370	232	5	fincen	PERSON
iiclr-27370	232	6	may 9, 2019	DATE
iiclr-27370	233	1	https://www.fincen.gov/sites/default/files/2019-05/fincen%20 guidance%20cvc%20final%20508.pdf	PERSON
iiclr-27370	235	1	90	CARDINAL
iiclr-27370	236	1	kim	PERSON
iiclr-27370	236	2	supra	PERSON
iiclr-27370	236	3	89	CARDINAL
iiclr-27370	236	4	348	CARDINAL
iiclr-27370	236	5	91	CARDINAL
iiclr-27370	237	1	john hyatt	PERSON
iiclr-27370	237	2	u.s.	GPE
iiclr-27370	237	3	aug. 19	DATE
iiclr-27370	237	4	2021	DATE
iiclr-27370	240	1	kim	PERSON
iiclr-27370	240	2	supra	PERSON
iiclr-27370	240	3	89	CARDINAL
iiclr-27370	240	4	347	CARDINAL
iiclr-27370	241	1	93	CARDINAL
iiclr-27370	242	1	348	CARDINAL
iiclr-27370	243	1	94	CARDINAL
iiclr-27370	244	1	d.	NORP
iiclr-27370	244	2	31	CARDINAL
iiclr-27370	245	1	5311	DATE
iiclr-27370	246	1	95	CARDINAL
iiclr-27370	247	1	kim	PERSON
iiclr-27370	247	2	supra	PERSON
iiclr-27370	247	3	89	CARDINAL
iiclr-27370	247	4	347	CARDINAL
iiclr-27370	248	1	2023	CARDINAL
iiclr-27370	248	2	203	CARDINAL
iiclr-27370	248	3	kyc	GPE
iiclr-27370	248	4	protocols.96 kyc	PERSON
iiclr-27370	248	5	passport.99	DATE
iiclr-27370	248	6	activities.101 kyc	PERSON
iiclr-27370	248	7	the united states	GPE
iiclr-27370	248	8	2017	CARDINAL
iiclr-27370	248	9	thomson reuters	ORG
iiclr-27370	248	10	approximately twenty-two percent	CARDINAL
iiclr-27370	248	11	2016	DATE
iiclr-27370	248	12	an additional eighteen percent	PERCENT
iiclr-27370	248	13	2017.105	CARDINAL
iiclr-27370	248	14	2018	DATE
iiclr-27370	248	15	sixty-one percent	PERCENT
iiclr-27370	248	16	the year	DATE
iiclr-27370	248	17	twenty-four days	DATE
iiclr-27370	248	18	kyc	GPE
iiclr-27370	248	19	96	CARDINAL
iiclr-27370	249	1	347	CARDINAL
iiclr-27370	249	2	17	CARDINAL
iiclr-27370	249	3	83006	DATE
iiclr-27370	250	1	97	CARDINAL
iiclr-27370	250	2	17	CARDINAL
iiclr-27370	250	3	852	CARDINAL
iiclr-27370	250	4	98	CARDINAL
iiclr-27370	251	1	853	CARDINAL
iiclr-27370	252	1	99	CARDINAL
iiclr-27370	253	1	100	CARDINAL
iiclr-27370	254	1	853-54	CARDINAL
iiclr-27370	255	1	101	CARDINAL
iiclr-27370	256	1	854	CARDINAL
iiclr-27370	256	2	102	CARDINAL
iiclr-27370	257	1	103	CARDINAL
iiclr-27370	259	1	854-55	CARDINAL
iiclr-27370	260	1	105	CARDINAL
iiclr-27370	261	1	855	CARDINAL
iiclr-27370	262	1	106	CARDINAL
iiclr-27370	263	1	107	CARDINAL
iiclr-27370	264	1	204	CARDINAL
iiclr-27370	264	2	indiana int’l &	ORG
iiclr-27370	265	1	annual	DATE
iiclr-27370	265	2	around $48 million	MONEY
iiclr-27370	265	3	kyc compliance	GPE
iiclr-27370	265	4	2015	DATE
iiclr-27370	265	5	citibank	ORG
iiclr-27370	265	6	$3.4 billion	MONEY
iiclr-27370	265	7	kyc compliance	ORG
iiclr-27370	265	8	jpmorgan	PERSON
iiclr-27370	265	9	an additional 5,000	CARDINAL
iiclr-27370	265	10	an extra $1 billion	MONEY
iiclr-27370	265	11	cftc	ORG
iiclr-27370	265	12	cftc	ORG
iiclr-27370	266	1	cftc	ORG
iiclr-27370	266	2	cftc	ORG
iiclr-27370	266	3	american	NORP
iiclr-27370	266	4	cftc	ORG
iiclr-27370	266	5	2013.115	CARDINAL
iiclr-27370	266	6	cftc	ORG
iiclr-27370	266	7	2015	DATE
iiclr-27370	266	8	cftc	ORG
iiclr-27370	266	9	2016	DATE
iiclr-27370	266	10	cftc	ORG
iiclr-27370	266	11	108	CARDINAL
iiclr-27370	267	1	854	CARDINAL
iiclr-27370	267	2	109	CARDINAL
iiclr-27370	268	1	855	CARDINAL
iiclr-27370	268	2	year	DATE
iiclr-27370	269	1	ten percent	PERCENT
iiclr-27370	269	2	more than $100 million	MONEY
iiclr-27370	269	3	around $48 million	MONEY
iiclr-27370	270	1	110	CARDINAL
iiclr-27370	271	1	855-56	CARDINAL
iiclr-27370	271	2	111	CARDINAL
iiclr-27370	272	1	scott d. hughes	PERSON
iiclr-27370	272	2	u.s.	GPE
iiclr-27370	272	3	45	CARDINAL
iiclr-27370	272	4	w. st. l. rev	PERSON
iiclr-27370	272	5	1,	PERCENT
iiclr-27370	272	6	7	DATE
iiclr-27370	272	7	2017	CARDINAL
iiclr-27370	273	1	112	CARDINAL
iiclr-27370	276	1	115	CARDINAL
iiclr-27370	277	1	dec. 7	DATE
iiclr-27370	277	2	2021	DATE
iiclr-27370	277	3	https://docs.terraswap.io/#:~:text=terraswap% 20is%20a%20uniswap%2dinspired,assets%20involved%20in%20terra%20ecosystem	ORG
iiclr-27370	279	1	116	CARDINAL
iiclr-27370	280	1	cftc	ORG
iiclr-27370	281	1	15-33	CARDINAL
iiclr-27370	281	2	sep. 24, 2015	DATE
iiclr-27370	282	1	117	CARDINAL
iiclr-27370	283	1	coinflip, inc.	ORG
iiclr-27370	283	2	francisco riordan	PERSON
iiclr-27370	283	3	cftc	ORG
iiclr-27370	283	4	15-29	CARDINAL
iiclr-27370	283	5	2015	DATE
iiclr-27370	283	6	sep. 17	DATE
iiclr-27370	283	7	2015	DATE
iiclr-27370	284	1	2023	CARDINAL
iiclr-27370	284	2	205	CARDINAL
iiclr-27370	284	3	cftc	ORG
iiclr-27370	284	4	cftc	ORG
iiclr-27370	284	5	cftc	ORG
iiclr-27370	284	6	cftc	ORG
iiclr-27370	284	7	twenty-eight days	DATE
iiclr-27370	284	8	cftc	ORG
iiclr-27370	284	9	cftc	ORG
iiclr-27370	284	10	cftc	ORG
iiclr-27370	284	11	cftc	ORG
iiclr-27370	285	1	d.	NORP
iiclr-27370	285	2	the united states	GPE
iiclr-27370	286	1	2019	DATE
iiclr-27370	286	2	thirty-two	CARDINAL
iiclr-27370	286	3	fifty	CARDINAL
iiclr-27370	287	1	one	CARDINAL
iiclr-27370	287	2	the new york department of financial services	ORG
iiclr-27370	287	3	2015.125	DATE
iiclr-27370	287	4	new york	GPE
iiclr-27370	288	1	118	CARDINAL
iiclr-27370	289	1	hughes	ORG
iiclr-27370	289	2	111	CARDINAL
iiclr-27370	289	3	8	CARDINAL
iiclr-27370	291	1	119	CARDINAL
iiclr-27370	292	1	hughes	ORG
iiclr-27370	292	2	111	CARDINAL
iiclr-27370	292	3	8	CARDINAL
iiclr-27370	292	4	120	CARDINAL
iiclr-27370	294	1	122	CARDINAL
iiclr-27370	298	1	jan 27, 2021	DATE
iiclr-27370	298	2	3:36 pm	TIME
iiclr-27370	300	1	125	CARDINAL
iiclr-27370	301	1	kim	PERSON
iiclr-27370	301	2	supra	PERSON
iiclr-27370	301	3	89	CARDINAL
iiclr-27370	301	4	349	CARDINAL
iiclr-27370	301	5	126	CARDINAL
iiclr-27370	303	1	206	CARDINAL
iiclr-27370	303	2	indiana int’l &	ORG
iiclr-27370	304	1	new york’s	GPE
iiclr-27370	308	1	the united states	GPE
iiclr-27370	309	1	f. cryptocurrency	PERSON
iiclr-27370	309	2	november 15, 2021	DATE
iiclr-27370	309	3	biden	PERSON
iiclr-27370	309	4	3684	CARDINAL
iiclr-27370	310	1	6050i	DATE
iiclr-27370	310	2	128	CARDINAL
iiclr-27370	311	1	129	CARDINAL
iiclr-27370	312	1	350	CARDINAL
iiclr-27370	312	2	130	CARDINAL
iiclr-27370	313	1	ashlie beringer et	PERSON
iiclr-27370	314	1	al	ORG
iiclr-27370	314	2	gibson dunn	PERSON
iiclr-27370	314	3	nov. 18	DATE
iiclr-27370	314	4	2021	DATE
iiclr-27370	316	1	131	CARDINAL
iiclr-27370	318	1	nikhilesh de	ORG
iiclr-27370	318	2	us	GPE
iiclr-27370	318	3	nov. 8	DATE
iiclr-27370	318	4	2021	DATE
iiclr-27370	318	5	2:45 pm	TIME
iiclr-27370	319	1	133	CARDINAL
iiclr-27370	320	1	207	CARDINAL
iiclr-27370	320	2	over $10,000	MONEY
iiclr-27370	320	3	15 days	DATE
iiclr-27370	321	1	60501	DATE
iiclr-27370	321	2	the united states	GPE
iiclr-27370	322	1	january 2022	DATE
iiclr-27370	322	2	biden	PERSON
iiclr-27370	322	3	march 9	DATE
iiclr-27370	322	4	2022	DATE
iiclr-27370	322	5	biden	PERSON
iiclr-27370	322	6	biden	PERSON
iiclr-27370	322	7	the united states	GPE
iiclr-27370	323	1	u.s.	GPE
iiclr-27370	323	2	134	CARDINAL
iiclr-27370	324	1	135	CARDINAL
iiclr-27370	326	1	jennifer schonberger	PERSON
iiclr-27370	326	2	white house	ORG
iiclr-27370	326	3	yahoo	ORG
iiclr-27370	326	4	jan. 25	DATE
iiclr-27370	326	5	2022	CARDINAL
iiclr-27370	328	1	137	CARDINAL
iiclr-27370	332	1	14067	DATE
iiclr-27370	332	2	3	CARDINAL
iiclr-27370	333	1	2022	CARDINAL
iiclr-27370	334	1	139	CARDINAL
iiclr-27370	335	1	140	CARDINAL
iiclr-27370	338	1	208	CARDINAL
iiclr-27370	338	2	indiana int’l &	ORG
iiclr-27370	341	1	american	NORP
iiclr-27370	341	2	biden	PERSON
iiclr-27370	341	3	the white house	ORG
iiclr-27370	342	1	june 7	DATE
iiclr-27370	342	2	2022	DATE
iiclr-27370	342	3	kirsten gillibrand	PERSON
iiclr-27370	342	4	democratic	NORP
iiclr-27370	342	5	new york	GPE
iiclr-27370	342	6	cynthia lummis	PERSON
iiclr-27370	342	7	republican	NORP
iiclr-27370	342	8	wyoming	GPE
iiclr-27370	343	1	the securities and exchange commission	ORG
iiclr-27370	343	2	gillibrand	PERSON
iiclr-27370	343	3	the united states	GPE
iiclr-27370	344	1	coinbase	PERSON
iiclr-27370	344	2	october 2021	DATE
iiclr-27370	344	3	the united states	GPE
iiclr-27370	344	4	the united states	GPE
iiclr-27370	344	5	the united states	GPE
iiclr-27370	344	6	143	CARDINAL
iiclr-27370	347	1	kirsten gillibrand	PERSON
iiclr-27370	347	2	june 7	DATE
iiclr-27370	347	3	2022	CARDINAL
iiclr-27370	349	1	146	CARDINAL
iiclr-27370	354	1	lauren feiner	PERSON
iiclr-27370	354	2	coinbase	PERSON
iiclr-27370	354	3	u.s.	GPE
iiclr-27370	354	4	cnbc	ORG
iiclr-27370	354	5	oct. 14	DATE
iiclr-27370	354	6	2021	DATE
iiclr-27370	357	1	151	CARDINAL
iiclr-27370	358	1	coinbase	ORG
iiclr-27370	358	2	7	CARDINAL
iiclr-27370	358	3	2021	CARDINAL
iiclr-27370	358	4	2023	CARDINAL
iiclr-27370	358	5	209	CARDINAL
iiclr-27370	358	6	the united states	GPE
iiclr-27370	358	7	only one	CARDINAL
iiclr-27370	360	1	the united states	GPE
iiclr-27370	360	2	the united states	GPE
iiclr-27370	360	3	four	CARDINAL
iiclr-27370	360	4	1	CARDINAL
iiclr-27370	360	5	the united states	GPE
iiclr-27370	360	6	2	CARDINAL
iiclr-27370	360	7	3	CARDINAL
iiclr-27370	360	8	the united states	GPE
iiclr-27370	360	9	4	CARDINAL
iiclr-27370	360	10	the united states	GPE
iiclr-27370	360	11	the united states	GPE
iiclr-27370	361	1	the united states	GPE
iiclr-27370	362	1	the united states	GPE
iiclr-27370	364	1	152	CARDINAL
iiclr-27370	365	1	8	CARDINAL
iiclr-27370	365	2	153	CARDINAL
iiclr-27370	367	1	feiner	ORG
iiclr-27370	367	2	supra	PERSON
iiclr-27370	367	3	150	CARDINAL
iiclr-27370	367	4	155	CARDINAL
iiclr-27370	369	1	coinbase	ORG
iiclr-27370	369	2	supra	PERSON
iiclr-27370	369	3	151	CARDINAL
iiclr-27370	369	4	7	CARDINAL
iiclr-27370	369	5	157	CARDINAL
iiclr-27370	372	1	210	CARDINAL
iiclr-27370	372	2	indiana int’l &	ORG
iiclr-27370	375	1	singaporean	NORP
iiclr-27370	375	2	singapore	GPE
iiclr-27370	375	3	singapore	GPE
iiclr-27370	376	1	singapore	GPE
iiclr-27370	376	2	singaporean	NORP
iiclr-27370	376	3	menon	GPE
iiclr-27370	376	4	singapore	GPE
iiclr-27370	376	5	singapore	GPE
iiclr-27370	376	6	gemini.164 singapore	ORG
iiclr-27370	376	7	singapore	GPE
iiclr-27370	376	8	singaporean	NORP
iiclr-27370	378	1	quoine pte ltd.	ORG
iiclr-27370	378	2	the singapore international commercial court	ORG
iiclr-27370	379	1	singapore	GPE
iiclr-27370	379	2	third	ORDINAL
iiclr-27370	379	3	160	CARDINAL
iiclr-27370	380	1	en-lai chong & lin yingxin	ORG
iiclr-27370	380	2	singapore	GPE
iiclr-27370	380	3	blockchain &	ORG
iiclr-27370	380	4	2019 420	DATE
iiclr-27370	380	5	dewey ed.	ORG
iiclr-27370	380	6	2019	DATE
iiclr-27370	381	1	161	CARDINAL
iiclr-27370	382	1	kim	PERSON
iiclr-27370	382	2	supra	PERSON
iiclr-27370	382	3	89	CARDINAL
iiclr-27370	382	4	364	CARDINAL
iiclr-27370	382	5	162	CARDINAL
iiclr-27370	383	1	kenneth pereire & lin yingxin	ORG
iiclr-27370	383	2	singapore	GPE
iiclr-27370	383	3	blockchain &	ORG
iiclr-27370	383	4	2022 1	DATE
iiclr-27370	383	5	4th	ORDINAL
iiclr-27370	383	6	2022	CARDINAL
iiclr-27370	385	1	163	CARDINAL
iiclr-27370	386	1	chanyaporn chanjaroen	ORG
iiclr-27370	386	2	haslinda amin & joanna ossinger	ORG
iiclr-27370	386	3	singapore	GPE
iiclr-27370	386	4	bloomberg l. (	PERSON
iiclr-27370	386	5	nov. 2	DATE
iiclr-27370	386	6	2021	DATE
iiclr-27370	388	1	164	CARDINAL
iiclr-27370	390	1	ciambella, chong & yingxin	ORG
iiclr-27370	390	2	supra	PERSON
iiclr-27370	390	3	160	CARDINAL
iiclr-27370	390	4	420	CARDINAL
iiclr-27370	391	1	166	CARDINAL
iiclr-27370	394	1	quoine pte ltd	ORG
iiclr-27370	395	1	2019	CARDINAL
iiclr-27370	395	2	03	CARDINAL
iiclr-27370	396	1	56	DATE
iiclr-27370	397	1	168	CARDINAL
iiclr-27370	398	1	169	CARDINAL
iiclr-27370	399	1	56-57	DATE
iiclr-27370	400	1	2023	CARDINAL
iiclr-27370	400	2	211	CARDINAL
iiclr-27370	400	3	third	ORDINAL
iiclr-27370	403	1	singaporean	NORP
iiclr-27370	403	2	two	CARDINAL
iiclr-27370	403	3	2019	DATE
iiclr-27370	403	4	sfa).172	PRODUCT
iiclr-27370	403	5	singapore	GPE
iiclr-27370	403	6	psn02).173 a.	PERSON
iiclr-27370	403	7	january 2020	DATE
iiclr-27370	404	1	prescribe.177	NORP
iiclr-27370	404	2	170	CARDINAL
iiclr-27370	405	1	57	DATE
iiclr-27370	405	2	ainsworth	PERSON
iiclr-27370	405	3	1	CARDINAL
iiclr-27370	405	4	1175	CARDINAL
iiclr-27370	405	5	1965	DATE
iiclr-27370	406	1	171	CARDINAL
iiclr-27370	407	1	172	CARDINAL
iiclr-27370	408	1	singapore	GPE
iiclr-27370	408	2	ikigai l.	PERSON
iiclr-27370	408	3	nov. 11, 2020	DATE
iiclr-27370	408	4	https://www.ikigailaw.com/cryptocurrency-regulation-in-singapore-challengesand-opportunities-ahead/?utm_source=mondaq&utm_medium=syndication&utm_campaign= linkedin-	PERSON
iiclr-27370	410	1	173	CARDINAL
iiclr-27370	410	2	pereire & yingxin	ORG
iiclr-27370	410	3	supra	PERSON
iiclr-27370	410	4	162	CARDINAL
iiclr-27370	410	5	174	CARDINAL
iiclr-27370	411	1	ikigai l.	PERSON
iiclr-27370	411	2	supra	PERSON
iiclr-27370	411	3	172	CARDINAL
iiclr-27370	411	4	175	CARDINAL
iiclr-27370	413	1	177	CARDINAL
iiclr-27370	414	1	2019	DATE
iiclr-27370	417	1	178	CARDINAL
iiclr-27370	418	1	ikigai l.	PERSON
iiclr-27370	418	2	supra	PERSON
iiclr-27370	418	3	172	CARDINAL
iiclr-27370	418	4	212	CARDINAL
iiclr-27370	418	5	indiana	GPE
iiclr-27370	420	1	singapore	GPE
iiclr-27370	420	2	two	CARDINAL
iiclr-27370	420	3	monthly	DATE
iiclr-27370	420	4	$3 million	MONEY
iiclr-27370	420	5	monthly	DATE
iiclr-27370	420	6	250,000	MONEY
iiclr-27370	420	7	no more than $25,000	MONEY
iiclr-27370	420	8	100,000	MONEY
iiclr-27370	420	9	250,000	MONEY
iiclr-27370	420	10	at least one	CARDINAL
iiclr-27370	420	11	hours	TIME
iiclr-27370	420	12	179	CARDINAL
iiclr-27370	421	1	182	CARDINAL
iiclr-27370	422	1	180	CARDINAL
iiclr-27370	422	2	selva ozelli	GPE
iiclr-27370	422	3	singapore	GPE
iiclr-27370	422	4	one	CARDINAL
iiclr-27370	422	5	feb. 12	DATE
iiclr-27370	422	6	2022	CARDINAL
iiclr-27370	423	1	181	CARDINAL
iiclr-27370	424	1	177	CARDINAL
iiclr-27370	424	2	22	CARDINAL
iiclr-27370	424	3	182	CARDINAL
iiclr-27370	425	1	ikigai l.	PERSON
iiclr-27370	425	2	supra	PERSON
iiclr-27370	425	3	172	CARDINAL
iiclr-27370	425	4	183	CARDINAL
iiclr-27370	426	1	177	CARDINAL
iiclr-27370	426	2	22	CARDINAL
iiclr-27370	427	1	184	CARDINAL
iiclr-27370	429	1	sg	PERSON
iiclr-27370	432	1	186	CARDINAL
iiclr-27370	433	1	177	CARDINAL
iiclr-27370	433	2	25	CARDINAL
iiclr-27370	433	3	187	CARDINAL
iiclr-27370	434	1	42	DATE
iiclr-27370	435	1	188	CARDINAL
iiclr-27370	436	1	85	DATE
iiclr-27370	436	2	189	CARDINAL
iiclr-27370	437	1	41	CARDINAL
iiclr-27370	438	1	190	CARDINAL
iiclr-27370	439	1	42	DATE
iiclr-27370	440	1	2023	CARDINAL
iiclr-27370	440	2	213	CARDINAL
iiclr-27370	441	1	two weeks	DATE
iiclr-27370	442	1	psa article 16	ORG
iiclr-27370	442	2	forty-five days	DATE
iiclr-27370	443	1	191	CARDINAL
iiclr-27370	448	1	43	DATE
iiclr-27370	449	1	196	CARDINAL
iiclr-27370	452	1	48	DATE
iiclr-27370	452	2	199	CARDINAL
iiclr-27370	453	1	48-49	DATE
iiclr-27370	454	1	200	CARDINAL
iiclr-27370	455	1	201	CARDINAL
iiclr-27370	456	1	49	DATE
iiclr-27370	457	1	214	CARDINAL
iiclr-27370	457	2	indiana int’l &	ORG
iiclr-27370	459	1	singaporean	NORP
iiclr-27370	460	1	singaporean	NORP
iiclr-27370	462	1	1	CARDINAL
iiclr-27370	462	2	2	CARDINAL
iiclr-27370	462	3	3	CARDINAL
iiclr-27370	462	4	4	CARDINAL
iiclr-27370	462	5	may 2020	DATE
iiclr-27370	465	1	mas.210	CARDINAL
iiclr-27370	465	2	202	CARDINAL
iiclr-27370	466	1	2001	DATE
iiclr-27370	467	1	203	CARDINAL
iiclr-27370	467	2	53	CARDINAL
iiclr-27370	467	3	15	CARDINAL
iiclr-27370	468	1	204	CARDINAL
iiclr-27370	469	1	ikigai l.	PERSON
iiclr-27370	469	2	supra	PERSON
iiclr-27370	469	3	172	CARDINAL
iiclr-27370	469	4	205	CARDINAL
iiclr-27370	470	1	singapore	GPE
iiclr-27370	470	2	jan. 14	DATE
iiclr-27370	470	3	2021	DATE
iiclr-27370	470	4	https://perma.cc/jtk3-yvvg	ORG
iiclr-27370	471	1	206	CARDINAL
iiclr-27370	475	1	208	CARDINAL
iiclr-27370	476	1	2	CARDINAL
iiclr-27370	476	2	209	CARDINAL
iiclr-27370	477	1	210	CARDINAL
iiclr-27370	478	1	202	CARDINAL
iiclr-27370	478	2	734	CARDINAL
iiclr-27370	478	3	2023	CARDINAL
iiclr-27370	478	4	215	CARDINAL
iiclr-27370	479	1	211	CARDINAL
iiclr-27370	480	1	863	CARDINAL
iiclr-27370	481	1	212	CARDINAL
iiclr-27370	482	1	736	CARDINAL
iiclr-27370	484	1	213	CARDINAL
iiclr-27370	485	1	739	CARDINAL
iiclr-27370	486	1	214	CARDINAL
iiclr-27370	487	1	ikigai l.	PERSON
iiclr-27370	487	2	supra	PERSON
iiclr-27370	487	3	172	CARDINAL
iiclr-27370	487	4	215	CARDINAL
iiclr-27370	487	5	202	CARDINAL
iiclr-27370	487	6	341	CARDINAL
iiclr-27370	487	7	216	CARDINAL
iiclr-27370	488	1	343	CARDINAL
iiclr-27370	489	1	217	CARDINAL
iiclr-27370	490	1	343	CARDINAL
iiclr-27370	490	2	218	CARDINAL
iiclr-27370	491	1	343	CARDINAL
iiclr-27370	492	1	219	CARDINAL
iiclr-27370	493	1	344	CARDINAL
iiclr-27370	493	2	220	CARDINAL
iiclr-27370	494	1	343	CARDINAL
iiclr-27370	494	2	216	CARDINAL
iiclr-27370	494	3	indiana	GPE
iiclr-27370	494	4	int’l &	ORG
iiclr-27370	496	1	article 88 of the sfa	LAW
iiclr-27370	497	1	singapore	GPE
iiclr-27370	498	1	the united states	GPE
iiclr-27370	498	2	singapore	GPE
iiclr-27370	499	1	cdsa	WORK_OF_ART
iiclr-27370	499	2	singaporean	NORP
iiclr-27370	499	3	221	CARDINAL
iiclr-27370	500	1	345	CARDINAL
iiclr-27370	501	1	222	CARDINAL
iiclr-27370	502	1	346	CARDINAL
iiclr-27370	503	1	223	CARDINAL
iiclr-27370	503	2	pereire & yingxin	ORG
iiclr-27370	503	3	supra	PERSON
iiclr-27370	503	4	162	CARDINAL
iiclr-27370	504	1	224	CARDINAL
iiclr-27370	506	1	226	CARDINAL
iiclr-27370	507	1	2019	DATE
iiclr-27370	510	1	227	CARDINAL
iiclr-27370	511	1	6	CARDINAL
iiclr-27370	511	2	228	CARDINAL
iiclr-27370	512	1	217	CARDINAL
iiclr-27370	512	2	article 6.3	LAW
iiclr-27370	512	3	1	CARDINAL
iiclr-27370	512	4	2	CARDINAL
iiclr-27370	512	5	3	CARDINAL
iiclr-27370	512	6	4	CARDINAL
iiclr-27370	512	7	article 6.3	LAW
iiclr-27370	513	1	229	CARDINAL
iiclr-27370	514	1	6-7	DATE
iiclr-27370	514	2	230	CARDINAL
iiclr-27370	515	1	7-15	DATE
iiclr-27370	515	2	231	CARDINAL
iiclr-27370	516	1	8-13	DATE
iiclr-27370	517	1	232	CARDINAL
iiclr-27370	518	1	8	CARDINAL
iiclr-27370	518	2	10	CARDINAL
iiclr-27370	518	3	233	CARDINAL
iiclr-27370	519	1	8-9	DATE
iiclr-27370	519	2	234	CARDINAL
iiclr-27370	520	1	9-11	DATE
iiclr-27370	520	2	235	CARDINAL
iiclr-27370	521	1	7-8	DATE
iiclr-27370	521	2	236	CARDINAL
iiclr-27370	522	1	11-12	CARDINAL
iiclr-27370	522	2	237	CARDINAL
iiclr-27370	523	1	13-15	DATE
iiclr-27370	524	1	238	CARDINAL
iiclr-27370	525	1	d.	NORP
iiclr-27370	526	1	6.3	CARDINAL
iiclr-27370	527	1	239	CARDINAL
iiclr-27370	528	1	singapore	GPE
iiclr-27370	528	2	2021	CARDINAL
iiclr-27370	528	3	218	CARDINAL
iiclr-27370	528	4	indiana int’l &	ORG
iiclr-27370	531	1	6	CARDINAL
iiclr-27370	531	2	7	DATE
iiclr-27370	531	3	8	CARDINAL
iiclr-27370	532	1	elon musk	PERSON
iiclr-27370	532	2	spacex	ORG
iiclr-27370	532	3	cryptocurrency.242	GPE
iiclr-27370	535	1	240	CARDINAL
iiclr-27370	535	2	supra	PERSON
iiclr-27370	535	3	226	CARDINAL
iiclr-27370	535	4	9	CARDINAL
iiclr-27370	535	5	241	CARDINAL
iiclr-27370	536	1	17	CARDINAL
iiclr-27370	536	2	242	CARDINAL
iiclr-27370	537	1	mackenzie sigalos	PERSON
iiclr-27370	537	2	elon musk	PERSON
iiclr-27370	537	3	u.s.	GPE
iiclr-27370	537	4	cnbc	ORG
iiclr-27370	537	5	sep. 28	DATE
iiclr-27370	537	6	2021	DATE
iiclr-27370	539	1	243	CARDINAL
iiclr-27370	542	1	felix eigelshoven	PERSON
iiclr-27370	542	2	douglas perry & andré ullrich	ORG
iiclr-27370	542	3	2021	CARDINAL
iiclr-27370	543	1	246	CARDINAL
iiclr-27370	544	1	1	CARDINAL
iiclr-27370	544	2	2023	CARDINAL
iiclr-27370	544	3	singapore	GPE
iiclr-27370	544	4	219	CARDINAL
iiclr-27370	544	5	the united states	GPE
iiclr-27370	544	6	thousands	CARDINAL
iiclr-27370	544	7	american	NORP
iiclr-27370	545	1	american	NORP
iiclr-27370	548	1	nike	ORG
iiclr-27370	548	2	american	NORP
iiclr-27370	549	1	the united states	GPE
iiclr-27370	549	2	american	NORP
iiclr-27370	550	1	mass konstantinos gkillas	PERSON
iiclr-27370	550	2	2018	DATE
iiclr-27370	551	1	247	CARDINAL
iiclr-27370	552	1	timothy g. massad	PERSON
iiclr-27370	553	1	brookings 2 (	FAC
iiclr-27370	553	2	2019	DATE
iiclr-27370	554	1	248	CARDINAL
iiclr-27370	556	1	5	CARDINAL
iiclr-27370	556	2	dec. 6	DATE
iiclr-27370	556	3	2021	DATE
iiclr-27370	556	4	4:38 pm	TIME
iiclr-27370	557	1	249	CARDINAL
iiclr-27370	559	1	247	CARDINAL
iiclr-27370	559	2	3	CARDINAL
iiclr-27370	559	3	251	CARDINAL
iiclr-27370	560	1	kimberlee speakman	PERSON
iiclr-27370	560	2	(nov. 2	DATE
iiclr-27370	560	3	2021	DATE
iiclr-27370	560	4	3:38 pm	TIME
iiclr-27370	561	1	252	CARDINAL
iiclr-27370	562	1	coinbase	ORG
iiclr-27370	562	2	supra	PERSON
iiclr-27370	562	3	151	CARDINAL
iiclr-27370	562	4	253	CARDINAL
iiclr-27370	562	5	chaitra anand	GPE
iiclr-27370	562	6	singapore	GPE
iiclr-27370	562	7	canada	GPE
iiclr-27370	562	8	hong kong	GPE
iiclr-27370	562	9	yahoo	ORG
iiclr-27370	562	10	oct. 14	DATE
iiclr-27370	562	11	2021	DATE
iiclr-27370	562	12	indiana int’l &	ORG
iiclr-27370	564	1	the united states	GPE
iiclr-27370	564	2	singapore	GPE
iiclr-27370	566	1	singapore	GPE
iiclr-27370	566	2	singapore	GPE
iiclr-27370	566	3	43%	PERCENT
iiclr-27370	566	4	singaporeans	NORP
iiclr-27370	566	5	only 15.4%.258	CARDINAL
iiclr-27370	566	6	singaporean	NORP
iiclr-27370	566	7	singaporean	NORP
iiclr-27370	566	8	nearly three	CARDINAL
iiclr-27370	566	9	singaporean	NORP
iiclr-27370	566	10	singapore	GPE
iiclr-27370	566	11	2020	DATE
iiclr-27370	566	12	170	CARDINAL
iiclr-27370	566	13	only three	CARDINAL
iiclr-27370	566	14	singapore	GPE
iiclr-27370	566	15	160	CARDINAL
iiclr-27370	567	1	https://perma.cc/7532-bbkw	ORG
iiclr-27370	568	1	254	CARDINAL
iiclr-27370	569	1	alex sirois	PERSON
iiclr-27370	569	2	7	CARDINAL
iiclr-27370	569	3	nasdaq	ORG
iiclr-27370	569	4	june 30, 2021	DATE
iiclr-27370	569	5	12:09 pm	TIME
iiclr-27370	572	1	aug. 16	DATE
iiclr-27370	572	2	2021	DATE
iiclr-27370	572	3	the united states	GPE
iiclr-27370	572	4	etfs	ORG
iiclr-27370	573	1	256	CARDINAL
iiclr-27370	573	2	ozelli	GPE
iiclr-27370	573	3	180	CARDINAL
iiclr-27370	573	4	257	CARDINAL
iiclr-27370	574	1	anand	ORG
iiclr-27370	574	2	253	CARDINAL
iiclr-27370	574	3	254	CARDINAL
iiclr-27370	574	4	258	CARDINAL
iiclr-27370	575	1	ozelli	GPE
iiclr-27370	575	2	180	CARDINAL
iiclr-27370	576	1	259	CARDINAL
iiclr-27370	577	1	approximately 43%	PERCENT
iiclr-27370	577	2	singaporean	NORP
iiclr-27370	577	3	15.4%	PERCENT
iiclr-27370	578	1	180	CARDINAL
iiclr-27370	578	2	260	CARDINAL
iiclr-27370	579	1	chanyaporn chanjaroen	PERSON
iiclr-27370	579	2	70	CARDINAL
iiclr-27370	579	3	singapore	GPE
iiclr-27370	579	4	bloomberg	ORG
iiclr-27370	579	5	nov. 11	DATE
iiclr-27370	579	6	2021	DATE
iiclr-27370	579	7	2:24 am	TIME
iiclr-27370	580	1	261	CARDINAL
iiclr-27370	581	1	262	CARDINAL
iiclr-27370	582	1	singapore	GPE
iiclr-27370	582	2	221	CARDINAL
iiclr-27370	582	3	singapore	GPE
iiclr-27370	583	1	half	CARDINAL
iiclr-27370	584	1	singaporean	NORP
iiclr-27370	585	1	digital exchange	ORG
iiclr-27370	585	2	singapore	GPE
iiclr-27370	585	3	august	DATE
iiclr-27370	585	4	2021	CARDINAL
iiclr-27370	585	5	two months	DATE
iiclr-27370	585	6	the previous eight months	DATE
iiclr-27370	585	7	forty	CARDINAL
iiclr-27370	585	8	singapore	GPE
iiclr-27370	585	9	singapore	GPE
iiclr-27370	586	1	the united states	GPE
iiclr-27370	586	2	singapore	GPE
iiclr-27370	587	1	the united states	GPE
iiclr-27370	587	2	singapore	GPE
iiclr-27370	588	1	first	ORDINAL
iiclr-27370	589	1	only one	CARDINAL
iiclr-27370	589	2	singapore	GPE
iiclr-27370	590	1	the united states	GPE
iiclr-27370	590	2	cryptocurrency.265	ORG
iiclr-27370	591	1	sec	ORG
iiclr-27370	592	1	the united states	GPE
iiclr-27370	592	2	singapore	GPE
iiclr-27370	593	1	the united states	GPE
iiclr-27370	594	1	singapore	GPE
iiclr-27370	594	2	the united states	GPE
iiclr-27370	596	1	the united states	GPE
iiclr-27370	596	2	singapore	GPE
iiclr-27370	596	3	263	CARDINAL
iiclr-27370	597	1	264	CARDINAL
iiclr-27370	599	1	feiner	ORG
iiclr-27370	599	2	supra	PERSON
iiclr-27370	599	3	150	CARDINAL
iiclr-27370	599	4	266	CARDINAL
iiclr-27370	600	1	stephen j. obie &	PERSON
iiclr-27370	600	2	w. rasmussen	PERSON
iiclr-27370	602	1	rev	PERSON
iiclr-27370	603	1	july 17, 2018	DATE
iiclr-27370	603	2	sec	ORG
iiclr-27370	603	3	supra	PERSON
iiclr-27370	603	4	40	CARDINAL
iiclr-27370	603	5	1177	DATE
iiclr-27370	604	1	267	CARDINAL
iiclr-27370	604	2	ryan haar	PERSON
iiclr-27370	604	3	5	CARDINAL
iiclr-27370	604	4	2021	CARDINAL
iiclr-27370	604	5	oct. 31	DATE
iiclr-27370	604	6	2022	CARDINAL
iiclr-27370	605	1	https://perma.cc/7cyg-yvby	PERSON
iiclr-27370	606	1	222	CARDINAL
iiclr-27370	606	2	indiana int’l &	ORG
iiclr-27370	608	1	the united states	GPE
iiclr-27370	609	1	american	NORP
iiclr-27370	609	2	american	NORP
iiclr-27370	613	1	drawn millions	CARDINAL
iiclr-27370	613	2	american	NORP
iiclr-27370	613	3	american	NORP
iiclr-27370	613	4	west	LOC
iiclr-27370	616	1	the united states	GPE
iiclr-27370	618	1	singapore	GPE
iiclr-27370	619	1	one	CARDINAL
iiclr-27370	620	1	singapore	GPE
iiclr-27370	621	1	singapore	GPE
iiclr-27370	622	1	the united states	GPE
iiclr-27370	622	2	268	CARDINAL
iiclr-27370	623	1	tom sadon	PERSON
iiclr-27370	623	2	5	CARDINAL
iiclr-27370	623	3	nov. 2	DATE
iiclr-27370	623	4	2021	DATE
iiclr-27370	623	5	currencies/#:~:text=just%20as%20cryptocurrencies%20are%20gaining,in%20illicit%20activiti	PERSON
iiclr-27370	625	1	269	CARDINAL
iiclr-27370	625	2	haar	ORG
iiclr-27370	625	3	267	CARDINAL
iiclr-27370	626	1	2023	CARDINAL
iiclr-27370	626	2	223	CARDINAL
iiclr-27370	626	3	singapore	GPE
iiclr-27370	626	4	america	GPE