Top cryptocurrency lawyers

Barbara is a managing partner at The Crypto Lawyers. As a pioneer and industry expert in blockchain intellectual property, Agustin uses his technical training and expertise as a registered patent attorney to create, protect, and uphold intricate cryptocurrency and blockchain technology-related patents, trademarks, and copyrights for prestigious clients all over the world.

In addition, Agustin frequently speaks at major international conferences on emerging intellectual property trends and legal challenges affecting NFTs and blockchain-based innovations. Agustin actively handles a wide range of high-profile cryptocurrency and blockchain related investigations and has earned a reputation as a zealous advocate for victims of cryptocurrency scams, hacks, ransoms, and other types of illicit and criminal activities.

Agustin has particular experience serving as a liaison to federal law enforcement agencies and a proven track record in the recovery of misplaced, inaccessible, and stolen cryptocurrencies. Agustin also navigates clients through disputes with cryptocurrency exchanges, such as deposit and withdrawal restrictions, account suspensions and terminations, chargebacks, and frozen assets. In recent years, the IRS has clearly stated its intent to collect taxes from cryptocurrency traders—including back taxes and penalties—yet much of the legal guidance remains unclear, leaving traders uncertain of where to turn for accurate advice.

Gordon Law Group has been at the forefront of cryptocurrency law since , so we know the ins and outs of this complex field. Exceptional service. Proven results. Contact Gordon Law Group Submit your information to schedule a confidential consultation Cryptocurrency laws: Local, national, and international considerations All things considered, cryptocurrency is still a nascent field for which lawmakers and the judiciary have yet to set concrete national governing standards.

In fact, several states have already passed cryptocurrency statutes. Fintech businesses must comply with various SEC regulations and crowdfunding parameters. Our cryptocurrency lawyers work with businesses and investors If you have questions or concerns about a Bitcoin, Ethereum, or altcoin legal issue, our fintech law firm is a resource for solutions. We work with blockchain startups and ICOs, individual investors, venture capital firms, and businesses with cryptocurrency legal concerns.

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This is an essential move towards the mainstream adoption of cryptocurrencies. Marco Santori, is also a legendary figure on the list. This was a proposal for a compliant framework for token sales. Though SAFT was never officially adopted, it was a critical step toward forcing regulators to provide greater regulatory certainty for Issuers of token offerings. Overall, going through this list of crypto lawyers made me very excited for the future of the crypto and blockchain space.

It is never returned. Hacking Cryptocurrency Infrastructure Cryptocurrencies use their own encryption techniques to set rules around how many units of their currency can be in circulation at once. But what happens if someone breaks into the system to change the rules? Cryptocurrency Exit Scams As we mentioned above, there are now more than 4, altcoins that have made initial coin offerings ICOs , with more launching every day. How do cryptocurrency exit scams work?

A cryptocurrency promoter will launch a new platform based on a promising concept. As part of the ICO, the promoter will collect cash from early investors. Then, the promoter disappears. Bitcoin Money Laundering Many have tried and failed to use Bitcoin for money laundering. There is a common misconception that Bitcoin transactions are anonymous, when, in fact, transaction records are stored in the blockchain and publicly visible.

Add to this that the European Union countries and international coalitions have stepped up their cooperation in stopping money laundering through crypto. These marketplaces offer venues for users to trade illegal goods like drugs, weapons, child pornography and stolen credit card information. Purchasing or selling goods on darknet websites can lead to a whole host of federal charges. For example, shipping illegal drugs across state lines can lead to drug trafficking and mail fraud charges, while weapons trafficking can lead to even more serious penalties.

Mail fraud also a maximum penalty of 20 years, and grand larceny is punishable by up to 7. He was so knowledgeable, and always made sure I understood everything every step of the way. I would definitely recommend him to anyone who wants an understanding, caring, and truly helpful lawyer. The federal government has almost unlimited resources to investigate and prosecute crimes, so you can expect that they will not go easy. The good news is that cryptocurrencies are still very, very new.