Litigation, Disputes, and Froud Investigation
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Resolving Disputes Between Customers and Cryptocurrency Exchanges (including locked accounts, frozen assets, and chargebacks)
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SEC investigations and civil defense
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Business and investment fraud
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Wire and Bank Fraud
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Forfeiture Proceeding Representation
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Petition for Remission Preparation
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Divorce Proceeding Crypto Forensic Investigations
Exchange Licensing & Compliance
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General Counsel and Legal Advisory Services
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Money services business (MSB) registration with FinCEN
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State Money Transmitter Licenses (MTLs) and No-Action Letters for Bitcoin ATMs, Brokers, OTCs and Crypto Exchanges
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Preparation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance Programs
Regulatory Strategy and Compliance
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Token and Coin Compliance with Securities Laws
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Decentralized Finance (DeFi) Launch and Compliance
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Regulatory Investigations and Defense
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Decentralized Autonomous Organization (DAO) Governance and Structure
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DeFi Commodity Futures Trading Commission Compliance
Cryptocurrency Forensic Investigations
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Forensic analysis and tracing of cryptocurrency funds resulting from scams, hacks, ransoms, and other types of illicit and criminal activities
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Cryptocurrency transaction tracking to identify to/from addresses, crypto amount, time/date, transaction ID, address attribution, path termination, wallets, and applicable exchanges
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Law enforcement collaboration to attempt to recover stolen cryptocurrencies and deter, investigate, and prosecute illicit and criminal activities