Resources

April 15, 2021 | By: Max Dilendorf, Esq.

Navigating the Wild West of DeFi Regulations and Staying Friends With US DOD, DOJ, FinCEN and FATF

March 22, 2021 | By: Max Dilendorf, Esq.

Can an NFT Platform be Considered a Financial Institution Under Anti-Money Laundering Act of 2020?

March 18, 2021 | By: Max Dilendorf, Esq. and Gleb Zaslavsky, Esq.

Will NFTs be Deemed Securities Subject to the U.S. SEC Laws and Regulations?

February 18, 2021 | By: Max Dilendorf, Esq.

Coinbase SIM-swap Lawsuit

February 18, 2021 | By: Max Dilendorf, Esq.

Operating Bitcoin ATM Business in the US: MTL & AML/BSA Guide

February 17, 2021 | By: Max Dilendorf, Esq.

Cryptocurrency & Bitcoin Expert Witnesses

How to Prove Source of Funds in EB-5 Cryptocurrency Cases_

February 7, 2021 | By: Max Dilendorf, Esq.

How to Prove Source of Funds in EB-5 Cryptocurrency Cases: Issues Raised by Immigration Services (USCIS)

Cryptocurrency Asset Protection Strategies for US Residents

January 26, 2021 | By: Max Dilendorf, Esq.

Cryptocurrency Asset Protection Strategies for US Residents

Asset Protection Trust Strategies for US Citizens Cook Islands

January 6, 2021 | By: Max Dilendorf, Esq.

Asset Protection Trust Strategies for US Citizens – Cook Islands Offshore Trust

Legal Guide to Buying Real Estate with Bitcoin_

January 4, 2021 | By: Max Dilendorf, Rika Khurdayan and Gleb Zaslavsky

Legal Guide to Buying US Real Estate with Bitcoin

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