Virtual Currency Compliance & Litigation

As the virtual currency economy grows, State and Federal Government agencies seek to regulate this seemingly untamed world.  These regulations can impose civil and criminal penalties and have other collateral consequences.    

 

For example, the New York Bitlicense regulations require that anyone engaged in Virtual Currency Business Activities apply to the NYSDFS for a license.  There are a number of requirements that must be met in order to obtain a license, many of which are technologically/legally complex (e.g., effective cyber security policies, compliance with anti-money laundering provisions, etc.)  

 

The Firm founder, Joshua J. Horowitz has expertise and in experience litigating issues in federal court involving cryptocurrencies.  This uncharted legal territory requires a lawyer with the proper expertise to guide you through the maze of complex and novel legal issues.  

 

For representation in matters involving cryptocurrency, contact us today for a free consultation.      

 

 

734 Franklin Ave. #605 Garden City, New York 11530  (212) 203-9011

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