CRYPTO CURRENCY LAWYERS
What We Do
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
- Offshore Entity Formation
- Initial Decentralized Exchange Offerings (IDOs)
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
- Office of Foreign Assets Control (OFAC) Screening and Reporting
Litigation, Disputes, and Fraud Investigations
- Resolving Disputes Between Customers and Cryptocurrency Exchanges (including locked accounts, frozen assets, and chargebacks)
- SEC investigations and civil defense
- Securities and consumer class actions
- Business and investment fraud
- Breach of contract disputes
- Arbitration (FINRA, AAA, and JAMS)
Patents & Intellectual Property
- Patents (prosecution of applications, licensing agreements, patent litigation)
- Trademarks (filing and registration, litigation, search and opinions, cease and desists)
- Copyrights (acquisition and assignment agreements, applications and registration, royalties, Fair Use)
- Internet and Digital Media (content licensing, domain acquisition, online service agreements)
NFT Listing & Patent Services
- Entity Formation
- Operating Agreement
- Trademark Clearance Search Report and Opinion
- Federal Trademark Application and Registration with the U.S. United States Patent and Trademark Office
- Digital Millennium Copyright Act (DMCA) Policy and Agent Registration with the U.S. Copyright Office
- NFT Platform User Terms and Conditions
- Privacy Policy
- NFT Art License Agreement
- Regulatory Review