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.

Client Guide

November 15, 2025

AI Model Training Data Rights: Copyright, Fair Use, and Licensing

Training AI models on copyrighted data creates infringement risk. Active litigation against OpenAI, Stability AI, and GitHub Copilot highlights the stakes. This guide covers fair use analysis, licensing options, and risk mitigation strategies.

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Legal Update

November 12, 2025

Federal AI Regulation Landscape: What's Coming in 2025-2026

Federal AI regulation is coming. Track pending legislation (Algorithmic Accountability Act, AI Transparency Act), agency rulemaking (FTC, NIST), and Executive Order 14110 implementation—with compliance timelines and strategic preparation guidance.

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Client Guide

November 8, 2025

DAO Employment vs. Contributor Classification: IRS & Labor Law Guide

Misclassifying DAO contributors as contractors when they're employees triggers IRS penalties ($50-$1K per form), back payroll taxes, and labor law violations. This guide covers classification tests, token compensation taxation, and compliance frameworks.

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Client Guide

November 5, 2025

DAO Token Launch Legal Checklist: Securities Law and Governance Design

Launching a DAO governance token requires securities law analysis, compliant distribution mechanics, and proper governance design. This checklist covers Howey Test analysis, airdrop strategies, and legal compliance ($50K-$200K+) with real DAO examples.

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Client Guide

November 1, 2025

DAO LLC Formation Guide: Step-by-Step Wyoming DUNA Setup

Form a Wyoming DAO LLC in 4-8 weeks with this step-by-step guide. Covers filing requirements, costs ($15K-$50K legal fees), operating agreement provisions, smart contract integration, and governance structure for liability protection.

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Thought Leadership

October 29, 2025

DeFi Protocol Legal Structure: LLC, Foundation, or Unincorporated DAO?

Choosing the right legal structure for your DeFi protocol determines liability exposure, tax treatment, and regulatory risk. Compare LLC, foundation, and DAO options with real examples (Uniswap, Compound, Lido) and cost estimates ($5K-$150K+).

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Case Study

October 25, 2025

Circle's USDC Compliance Playbook: Lessons from the Market Leader

Circle's USDC ($65B+ circulation) sets the gold standard for stablecoin compliance. This case study examines their reserve structure, attestation approach, licensing strategy, and replicable best practices for emerging issuers.

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Thought Leadership

October 22, 2025

Federal vs. State Stablecoin Regulation: Choosing Your Registration Path

GENIUS Act offers federal registration, but state licensing remains an option. Compare costs ($1.25-3M), timelines, preemption issues, and strategic considerations to choose the right registration path for your stablecoin.

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Client Guide

October 18, 2025

Stablecoin Reserve Requirements: Attestations, Custody, and Liquidity Management

GENIUS Act requires 100% reserve backing with monthly attestations. This guide covers permitted assets, qualified custodian requirements, attestation costs ($25K-$100K annually), and reserve management best practices for stablecoin issuers.

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Client Guide

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.

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Legal Update

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.

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Case Study

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.

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Client Guide

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.

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Client Guide

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.

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Client Guide

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.

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Client Guide

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.

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Legal Update

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.

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Client Guide

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.

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Case Study

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.

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Regulatory Alert

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.

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Client Guide

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).

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Legal Update

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.

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Client Guide

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.

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Legal Update

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.

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