LOS ANGELES CALIFORNIA BITCOIN REGULATION LAWYER

Bitcoin and other virtual currencies’ based businesses are subject to various state and federal regulations, including without limitation, money transmissions laws, FINCEN, securities, banking, and financial laws.

Services we provide to Bitcoin and other virtual currencies’ based businesses:

  • Licensing of Bitcoin and other virtual currencies’ based businesses, including without limitation, BitLicense and money transmission.
  • Advice about regulatory compliance
  • Contracts and required documents drafting
  • FINCEN’s MSB filings.
  • Corporate formation and representation of Bitcoin and other virtual currencies’ based startups.
  • Drafting of PPMs and private offerings’ securities law advise concerning Bitcoin and other virtual currencies’ based businesses
  • M&A transactions concerning Bitcoin and other virtual currencies’ based businesses.
  • Representation in defense of administrative enforcement actions.