The law firm for a new economy.
Token Sales & Exchange Listings
• Token and Coin Compliance with Securities Laws
• Decentralized Finance (DeFI) Launch and Compliance
• SEC No-Action relief and FinHUB engagement
• Regulatory Investigations and Defense
• Initial Liquidity Offerings (ILOs)
• Security Token Offerings (STOs)
Exchange Compliance
• General Counsel and Legal Advisory Services
• Money services business (MSB) registration with FinCEN
•State Money Transmitter Licenses (MTLs) and No-Action Letters for Bitcoin ATMs, Brokers, OTCs and Crypto Exchanges
• Preparation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance Programs
• Office of Foreign Assets Control (OFAC) Screening and Reporting
Litigation & Disputes
• Resolving Disputes Between Customers and Cryptocurrency Exchanges
• SEC and Department of the Treasury Investigations and Civil Defense
• Securities and consumer class actions
• Business and Investment Fraud
• Breach of Contract Disputes
• Arbitration (FINRA, AAA, and JAMS)
• Alternative Dispute Resolution (ADR)
