Insights & Resources
Analysis, commentary, and practical guidance on digital asset law and emerging technologies.
About These Insights: The articles and content on this page are provided for general informational and educational purposes only. They do not constitute legal advice and should not be relied upon as a substitute for legal counsel. No attorney-client relationship is created by reading, commenting on, or sharing this content. The law changes frequently, and the information provided may not reflect the most current legal developments. For advice about your specific situation, please consult with a qualified attorney.
October 15, 2025
Qualified Crypto Custodians: Regulatory Requirements and Selection Guide
GENIUS Act and state regulations require 'qualified custodians' for digital asset reserves. This guide covers regulatory standards, SOC 2 requirements, custodian comparison (Coinbase, BitGo, Anchorage, Fireblocks), and selection criteria.
Read More →October 8, 2025
CFTC Commodities Regulation for Crypto: Bitcoin, Ethereum, and Digital Assets
The CFTC regulates Bitcoin, Ethereum, and other digital asset commodities—especially derivatives and DeFi protocols. Understand CFTC jurisdiction, registration requirements, and enforcement priorities for 2025.
Read More →October 8, 2025
Crypto Bankruptcy: Recovering Assets from Failed Exchanges (FTX Lessons)
Recovering assets from failed crypto exchanges like FTX requires strategic navigation of bankruptcy proceedings. Learn proof of claim filing, recovery timelines (18-36 months), and creditor representation options from attorney who worked these cases.
Read More →October 8, 2025
How to Get a Crypto Exchange License: State-by-State Requirements
Launching a crypto exchange requires navigating 49 state money transmitter licenses plus federal registration. This guide breaks down requirements, costs ($1-3M), strategic state selection, and BitLicense compliance.
Read More →October 8, 2025
Crypto Tax Lawyer's Guide: 2025 Reporting Requirements & IRS Compliance
Navigate 2025 crypto tax compliance with confidence. Complete guide to Form 1099-DA, cost basis tracking, DeFi taxation, and IRS reporting requirements—with real cost estimates and actionable strategies.
Read More →October 8, 2025
SEC Crypto Enforcement Defense: What to Do When You Get a Wells Notice
Received an SEC Wells Notice? Time is critical. This guide covers immediate response steps, defense strategies, cost estimates ($100K-$500K+), and settlement vs. litigation frameworks from former SEC attorney.
Read More →October 8, 2025
Token Launch Legal Checklist: Avoiding SEC Enforcement in 2025
Launching a token in 2025 requires careful SEC compliance. This checklist covers Howey Test analysis, Regulation D/S/A exemptions, distribution mechanics, and pre-launch legal requirements—with costs ($50K-$250K) and timelines.
Read More →June 1, 2025
The CLARITY Act Explained: CFTC vs. SEC Jurisdiction Finally Defined
After years of regulatory confusion over whether tokens are securities or commodities, the CLARITY Act proposes the first comprehensive framework dividing SEC and CFTC authority. Here's how to determine which regulator governs your token.
Read More →March 1, 2025
Money Transmitter Licensing in 2025: State-by-State Strategy for Crypto Startups
Forget the conventional wisdom about licensing in all 49 states. Strategic state selection, partner bank alternatives, and exemption analysis can save crypto startups $500K-$1M+ in first-year compliance costs. Here's the framework.
Read More →February 15, 2025
DAO Liability After Lido: Why You Need a Legal Wrapper
The Lido DAO case confirmed unlimited personal liability for token holders and VCs operating without legal entity structures. Here's why 'decentralization' isn't a liability shield and which legal wrappers protect your personal assets.
Read More →February 1, 2025
FinCEN's CVC Kiosk Crackdown: What Crypto ATM Operators Need to Know
FinCEN's August 2024 notice targets crypto kiosks after 10,956 fraud complaints and $246.7M in losses. Enhanced due diligence, SAR filing, and Travel Rule compliance are now expected. Here's your compliance quick-start checklist.
Read More →January 20, 2025
Treasury Management for Crypto Companies: A Practical Legal and Operational Guide
FTX's collapse exposed why treasury management is a legal requirement, not just best practice. Here's your complete framework with California DFAL compliance, real custodian pricing, multi-sig architecture, and phased implementation costs ($50K-$6M annually by scale).
Read More →January 15, 2025
California AI Law SB 1047: Compliance Guide for Startups
California just created the nation's most comprehensive AI regulatory framework. Effective January 1, 2026, SB 1047 establishes transparency requirements, incident reporting, and safety testing obligations for frontier AI models. Here's your compliance roadmap.
Read More →January 15, 2025
The GENIUS Act is Law: Your 6-Month Stablecoin Compliance Roadmap
Federal stablecoin registration takes effect July 1, 2025. Here's your month-by-month action plan with realistic cost estimates, strategic decision frameworks, and concrete steps to achieve compliance before the deadline.
Read More →January 15, 2025
The SEC's Crypto Pivot: What the Dismissals and Task Force Mean for Your Startup
The SEC just dismissed enforcement actions against Coinbase and Kraken while launching a Crypto Task Force. This isn't just policy—it's a watershed moment. Here's your strategic playbook for navigating the shift from enforcement to regulatory clarity.
Read More →Stay Informed on Digital Asset Law
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