What We Do

The law firm for a new economy.

Token Sales & Exchange Listings

• Token and coin compliance with securities laws
• Initial Liquidity Offerings (ILOs)
•  Decentralized Finance (DeFI) Launch and Compliance
•  SEC No-Action relief and FinHUB engagement
•  Regulatory investigations and defense
• Security Token Offerings (STOs)

Exchange Compliance

• General Counsel Services for Cryptocurrency Exchanges
• Money Services Business (MSB) Registration with FinCEN for Bitcoin ATMs and P2P Exchangers on Paxful and LocalBitcoins
• State Money Transmitter Licenses (MTLs)
• Implementation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Policies and Procedures
• 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

Cryptocurrency Funds

• Investment Management Agreements
• Venture Capital Funds
• Hedge Funds
• Fund Structure & Strategy
• U.S. and Offshore Entity Formation

Contact The Crypto Lawyers