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ASTRAEA COUNSEL

Trial and regulatory counsel for high-stakes disputes and digital-asset, fintech, and AI companies.

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(310) 800-1780

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  1. Home/
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  3. AML Compliance

AML Compliance

2 articles

Client Guide

Token Airdrop Legal Compliance: Securities, Tax, and Anti-Manipulation Rules

Navigate the legal minefield of token airdrops with this comprehensive compliance guide covering securities law, tax treatment, anti-manipulation rules, KYC/AML requirements, and international considerations.

June 22, 2026 · 17 min readRead More →
Thought Leadership

AI Agent Liability in DeFi: Who's Responsible When the Bot Trades?

AI agents are executing autonomous financial transactions in DeFi right now. A former SEC Honors Program intern analyzes the products liability, securities, commodities, and AML exposure deployers face—with case law, enforcement precedents, and a compliance roadmap.

April 5, 2026 · 26 min readRead More →
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