The law firm for a new economy
LITIGATION,DISPUTES,AND FRAUD INVESTIGATIONS
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
