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Crypto Firm: Expert Legal Solutions for the Digital 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

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)

  • Licensing Agreements

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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

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NFT Project Launch and Compliance

  • NFT Commercialization Rights and Restrictions

  • Promotional Giveaways Rules and Policies

  • Independent Contractor Agreements

  • 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

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Regulatory Strategy and Compliance

  • Token and Coin Compliance with Securities Laws

  • Decentralized Finance (DeFi) Launch and Compliance

  • Regulatory Investigations and Defense

  • Decentralized Autonomous Organization (DAO) Governance and Structure

  • DeFi Commodity Futures Trading Commission Compliance

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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

  • See our articles on pig butchering scams, romance scams, and social engineering scams.

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FREQUENTLY ASKED QUESTIONS

Licensing Requirements for Individuals in the Cryptocurrency Industry

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Licensing Requirements for Individuals in the Cryptocurrency Industry

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Licensing Requirements for Individuals in the Cryptocurrency Industry

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

Licensing Requirements for Individuals in the Cryptocurrency Industry

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into electronic typesetting, remaining essentially unchanged. It was popularised in the 1960s with the release of Letraset sheets containing Lorem Ipsum passages, and more recently with desktop publishing software like Aldus PageMaker including versions of Lorem Ipsum.

DRAFTIFY LPO

AVAILABLE 24/7

  +1 (917) 675-5232

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OFFICE

USA: 1901 Ave of the Stars, Los Angeles, CA 90067, United States.
India: 123 A, Vip Enclave, Vip Road, Zirakpur.

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©2025 DRAFTIFY LPO

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