What We Do

The law firm for a new economy

Crypto Law Firm: Expert Legal Solutions for the Digital Economy

Practice 01

Litigation, Disputes, and Fraud Investigations

Resolving complex cryptocurrency disputes and investigating fraud with proven expertise and cutting-edge tools.

01Resolving Disputes Between Customers and Cryptocurrency Exchanges (including locked accounts, frozen assets, and chargebacks)
02SEC investigations and civil defense
03Business and investment fraud
04Wire and Bank Fraud
05Forfeiture Proceeding Representation
06Petition for Remission Preparation
07Divorce Proceeding Crypto Forensic Investigations

Practice 02

Exchange Licensing & Compliance

Comprehensive assistance with cryptocurrency exchange licensing including state money transmitter licenses, BitLicense applications, FinCEN registration, and international licensing requirements.

01General Counsel and Legal Advisory Services
02Money services business (MSB) registration with FinCEN
03State Money Transmitter Licenses (MTLs) and No-Action Letters for Bitcoin ATMs, Brokers, OTCs, and Crypto Exchanges
04Preparation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance Programs

Practice 03

Regulatory Strategy and Compliance

Navigate the evolving regulatory landscape with strategic guidance from attorneys who understand both the law and the technology.

01Token and Coin Compliance with Securities Laws
02Decentralized Finance (DeFi) Launch and Compliance
03Regulatory Investigations and Defense
04Decentralized Autonomous Organization (DAO) Governance and Structure
05DeFi Commodity Futures Trading Commission Compliance

Practice 04

Cryptocurrency Theft Investigations

We trace stolen funds, investigate criminal operations, and file claims for victims.

01Forensic analysis and tracing of cryptocurrency funds resulting from scams, hacks, ransoms, and other types of illicit and criminal activities
02Cryptocurrency transaction tracking to identify to/from addresses, crypto amount, time/date, transaction ID, address attribution, path termination, wallets, and applicable exchanges
03Law enforcement collaboration to attempt to recover stolen cryptocurrencies and deter, investigate, and prosecute illicit and criminal activities

Need Legal Assistance with Cryptocurrency Matters?

Our experienced team is here to help you navigate the complex world of cryptocurrency law. From regulatory compliance to dispute resolution, we provide comprehensive legal support.