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

Internationally Experienced Cryptocurrency Lawyer

Avish Malhotra is an Internationally Experienced cryptocurrency lawyer based in India. He is an expert in the field of cryptocurrencies and blockchain technology. He is known for his excellent knowledge of Bitcoin, Ethereum, and other cryptocurrencies. Avish has helped many companies launch their own Initial Coin Offering (ICO) and helped them with their fundraising efforts. His experience as a lawyer enables him understand all the legal aspects related to bitcoin investments, so if you have any queries about cryptocurrency law or any other legal issues related to this industry, he can help answer those questions for you.

Our Crypto Legal Services 

 Avish Malhotra provides a wide range of legal services to help you navigate the complex world of cryptocurrency and blockchain. Avish is here to help you with everything from initial coin offerings (ICOs) to token sales and guiding the legal aspects of smart contracts and other blockchain applications. He is well-versed in working with companies that want to incorporate as a non-profit or LLC, and also has experience helping companies with sales and marketing issues. We can help you navigate the complex legal issues associated with cryptocurrencies, such as securities laws and anti-money laundering regulations. So, Avish can guide you navigate the complex legal issues associated with cryptocurrencies, such as securities laws and anti-money laundering regulations.

Why Do You Need to Hire a Cryptocurrency Lawyer?

 The cryptocurrency market is changing fast. It’s only been eight years since Bitcoin was introduced, and already it has become a multi-billion-dollar industry with thousands of cryptocurrencies on the market.


There are many reasons why you may want to hire a cryptocurrency lawyer. Here are the top five:


1. Regulations and Taxations

The IRS recently announced that it would tax digital currency as property rather than currency, which means investors will have to pay capital gains taxes when they sell their coins for a profit. This new ruling also means that businesses can no longer deduct the cost of purchased goods when calculating their profits. Cryptocurrency transactions also fall under anti-money laundering laws and other regulations designed to prevent laundering and terrorist financing.


If you’re dealing with digital currencies in any capacity, many regulations apply to your business — both now and in the future. Hiring a lawyer who knows these laws inside and out can help keep your business compliant with government regulations while protecting your interests in court if disputes arise between you and your partners or clients over how taxes should be paid or how profits should be calculated.

2. Contracts

Cryptocurrency is a relatively young technology, but it’s growing fast — which means there are plenty of opportunities for entrepreneurs to get in on the ground floor. The problem is that there’s no set legal framework for how cryptocurrencies should be taxed or regulated. Because of this, it’s crucial to have a cryptocurrency lawyer on your side who understands the ins and outs of this new technology and can help you navigate any legal issues that might arise.

3. Help with Taxation Issues

There aren’t any hard-and-fast rules regarding taxes on cryptocurrency yet — so understanding how you should file them can be difficult. Cryptocurrency lawyers know the ins and outs of tax law and will be able to help you file taxes properly so that you don’t end up paying more than what is necessary.


Why think or rethink? Book a free consultation with Avish Malhotra today!


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