Counsel cryptocurrency companies on compliance with state money transmitter laws, FinCEN MSB requirements, lending laws, capital raising laws, securities and commodities registration requirements, and with anti-money laundering and sanctions laws and regulations.
Represented ransomware victim support services client in connection with IRS, FinCEN, and OFAC matters stemming from ransomware payments.
Advised Fortune 500 FinTech company about the litigation, tax, and technical risks associated with offering customers a hosted cryptocurrency wallet.
Counseled self-directed IRA company about legal risks associated with crypto investments.
Advised cryptocurrency client with Reg D offering, corporate formation issues, and with employment, equity plan, and general contracting matters.
Represented partner of a large cryptocurrency investment fund in connection with structuring business combination.
Advised cryptocurrency marketing firm in connection with consulting agreements, corporate formation, trademark, and joint venture matters.
Drafted insider trading, risk management, and other policies for cryptocurrency wallet provider.
Advised crypto-backed lender on international regulatory matters and with respect to money transmission laws.
Performed diligence on token investments for large foreign investment firm.
Evaluated eight-figure investments into token projects for large private equity fund.
Prepared form SAFT and token warrant template agreements for multiple investment firm clients.
Devised token-based rewards programs for crypto client.
Advised crypto-focused treasury management platform on issues related to BSA compliance, fund formation, securities concerns, and other related compliance issues.
Counseled blockchain developer about fund raising, potential sale, and regulatory, licensing, and commercial contracting matters.
Advised clients about the legal risks of ICO sponsorship and investment in blockchain technologies.
Counseled emerging blockchain and virtual currency companies about corporate structure, securities concerns, and criminal and litigation risks.
Advised online platform and other media clients about the risks associated with advertising of cryptocurrency products.
Revised client’s agreements for the provision of services pertaining to virtual currency services to mitigate legal risk.
Advise actors and professional athletes about NFT-related partnerships and projects.
Advised large proprietary trading client about venture investments in digital asset companies.
Negotiated consulting agreements for smart contract developer