Cryptocurrency Law

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Cryptocurrency 
Transactions and Litigation

Sentinel Law provides a diverse set of services within blockchain technology to our clients across a myriad of industries and jurisdictions. Defi disputes, gaming, and fintech, we cover it. Below is a shortlist of services: 

Litigation & Arbitration

  • Resolving Disputes Between Customers and Cryptocurrency Exchanges (including locked accounts, frozen assets, and chargebacks)

  • Commodities Litigation with the CFTC or NFA

  • FTC inquires or actions

  • Breach of fiduciary duty 

  • Trade secret violations

  • SEC investigations and civil defense

  • Securities and consumer class actions

  • Business and investment fraud

  • Breach of contract disputes

  • Arbitration (FINRA, AAA, and JAMS)

Compliance

  • Token and Coin Compliance with Securities Laws

  • Decentralized Finance (DeFi) Launch and Compliance

  • SEC No-Action relief and FinHUB engagement

  • Regulatory Investigations and Defense

  • Offshore Entity Formation

  • Initial Decentralized Exchange Offerings (IDOs)

  • General Counsel and Legal Advisory Services

  • Money services business (MSB) registration with FinCEN

  • State Money Transmitter Licenses (MTLs) and No-Action Letters for Bitcoin ATMs, Brokers, OTCs and Crypto Exchanges

  • Preparation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance Programs

  • Office of Foreign Assets Control (OFAC) Screening and Reporting

Intellectual Property

  • Trademarks (filing and registration, litigation, search and opinions, cease and desists)

  • Copyrights (acquisition and assignment agreements, applications and registration, royalties, Fair Use)

  • Internet and Digital Media (content licensing, domain acquisition, online service agreements)

Navigating NFTs, Defi terms, and business rules within the code of modern alternative coin possess many challenges. If you're looking for effective and efficient representation, contact us here to set up a free consultation