Resources
April 15, 2021 | By: Max Dilendorf, Esq.
Navigating the Wild West of U.S. DeFi Regulations
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., Gleb Zaslavsky, Esq. And Bari Zahn, 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 7, 2021 | By: Max Dilendorf, Esq.
How to Prove Source of Funds in EB-5 Cryptocurrency Cases: Issues Raised by Immigration Services (USCIS)
January 26, 2021 | By: Max Dilendorf, Esq.
Cryptocurrency Asset Protection Strategies for US Residents
January 4, 2021 | By: Max Dilendorf, Esq., Rika Khurdayan, Esq. And Gleb Zaslavsky, Esq.
Legal Guide to Buying US Real Estate with Bitcoin
December 27, 2020 | By: Max Dilendorf, Esq.
How to Launch Cryptocurrency Exchange in Compliance with US Money Transmitter Regulations
December 21, 2020 | By: Max Dilendorf, Esq.