The development and implementation of token incentive systems requires careful consideration of several regulatory frameworks, including tax laws, money laundering and financial crimes laws, and commodities and securities laws. Our firm is experienced in handling matters regulated by the Internal Revenue Service, the Financial Crimes Enforcement Network (FinCEN), the Securities Exchange Commission and the Commodity Futures Trading Commission (CFTC).
Services and Expertise
- Airdrops
- Decentralized Autonomous Organizations (DAOs)
- Digital Asset Private Sales
- Decentralized Finance (DeFi) structuring and governance
- Metaverse
- Play-to-Earn Gaming Models
- Independent Foundation Advising
- Token Generation Events
Relevant Articles
Resources
2021
- SEC Charges Decentralized Finance Lender and Top Executives for Raising $30 Million Through Fraudulent Offerings
- Registration of Two Digital Tokens Halted
- SEC Charges Poloniex for Operating Unregistered Digital Asset Exchange
- Kik Interactive: SDNY Grants Summary Judgment in Favor of SEC for Unregistered ICO ICO
- Telegram to Return $1.2 Billion to Investors and Pay $18.5 Million Penalty to Settle SEC Charges
- SEC Charges Ripple and Two Executives with Conducting $1.3 Billion Unregistered Securities Offering