Our Services

Litigation, Disputes, and Froud Investigation

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

Exchange Licensing & 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

Regulatory Strategy and Compliance

Cryptocurrency Forensic Investigations

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