Dilendorf Khurdayan provides post-token sale legal support to companies that completed token sales in the US. Our lawyers work diligently to keep abreast of developments in US laws governing virtual tokens, become familiar with our clients’ business plans, and ensure pre- and post-token sale legal compliance.

POST-TOKEN SALE LEGAL SUPPORT
FinTechMoney Transmitter LicensingNew York BitLicenseFBO Opinion LettersMoney Transmitter License Solutions from US to Africa
Payment Processing & Merchant ServicesRecovery of Stolen Bank FundsMerchant Portfolios: Buy & SellISO AgreementsLicensing & Permit AcquisitionCompliance Solutions & Payment Processing ConsultationRisk Assessment & ManagementMerchant Agreements & Contract Negotiation
Real EstateReal Estate Fund FormationCommercial LeasingReal Estate TokenizationCommercial AcquisitionsForeign InvestmentResidential TransactionsReal Estate Joint Ventures1031-Exchange TransactionsForeclosuresCo-op TransactionsReal Estate Wire Fraud
VC & CorporateHedge Fund LawyersVenture Capital FundsMoney Transmitter License Solutions from US to AfricaCrowdfundingGeneral Counsel ServicesTokenized FundsFund FormationVenture Capital TransactionsPrivate Placements
International Private ClientInternational Tax PlanningForeign Investments in U.S.Pre-Immigration Tax PlanningTrusts & Estates PlanningClosely-Held BusinessLuxury AssetsEB-5 Green Cards
Asset ProtectionDomestic Self-Settled TrustsDynasty TrustsCook Islands TrustsIrrevocable Life Insurance TrustsForeign Asset Protection TrustsDomestic Asset Protection TrustsWyoming Asset Protection TrustsNevada Domestic Asset Protection TrustDelaware Domestic Asset Protection TrustCrypto Asset Protection
Blockchain & CryptoWeb 3.0 & Metaverse TransactionsDeFiSTO LaunchATS PlatformsNew York BitLicenseDigital Asset PlanningTokenized FundsNFT LaunchRecovery of Stolen Digital AssetsSEC Crypto SubpoenasRecovery of Stolen Crypto from CoinbaseCrypto Asset ProtectionMoney Transmitter LicensingRecovery of Stolen Crypto From GeminiArt TokenizationCrypto Theft Lawyers
Blockchain LitigationRecovery of Stolen Crypto From GeminiRecovery of Stolen Crypto from CoinbaseSIM Swap Crypto HacksCryptocurrency Whistleblower AttorneysPartnership DisputesService Provider DisputesEnforcement Action DefenseInvestor Representation / ICO Fraud
Comprehensive Support in an Area of Uncertainty
Even after the token sale is complete, virtual-token sponsors, holders, and exchanges remain subject to numerous US laws and regulations, many of which have uncertain applications in the blockchain context.
Dilendorf & Khurdayan offers comprehensive support services to blockchain startups and other FinTech firms to enable them to confidently engage in post-STO/ICO activities.
Support Includes:
- Maintaining a cutting-edge understanding of new developments in state and federal laws governing virtual tokens, token sales, and related topics, and keeping our clients apprised of the same;
- Complying with post-token sale securities regulations, including by preparing and filing appropriate forms or reports with the Securities and Exchange Commission for offerings under Regulation D or Regulation A;
- Representing clients in connection with state or federal government actions involving clients’ virtual tokens or token sales;
- Advising clients on the post-STO/ICO legal status of their tokens, including status as a security, and determining how US tokenholders can utilize those tokens on clients’ platforms;
- Reviewing continuing legal risks arising from securities and commodities regulations, consumer-protection and money-transmitter laws, and similar rules.
For any questions pertaining to post-STO/ICO legal issues or support -
please contact Dilendorf & Khurdayan by sending an email or calling us at 212.457.9797