CoinJoin Legal Risk: U.S. Strict Liability and When to Call Counsel
CoinJoin is not automatically illegal in the U.S., but mixed bitcoin can trigger sanctions and AML scrutiny. Learn compliance duties and when to call counsel.
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U.S. Crypto Class Action Waivers: When Notice Defeats Arbitration
Learn when U.S. crypto class action waivers may fail, how Supreme Court rulings shape arbitration, and what records to preserve before deadlines pass.
Staking: When Custody Raises U.S. Securities Risk
See how the SEC’s 2026 release and IRS tax rules affect protocol, custodial, and liquid staking, then use practical steps to reduce legal and tax risk.
SEC Crypto Enforcement: Five Token Types, U.S. Courtroom Risks in 2026
SEC’s 2026 crypto guidance and proposed rules affect U.S. issuers and holders. See the compliance, comment, and litigation steps that matter.
U.S. Counsel: Avoid ZF Automotive in Section 1782 Crypto Discovery
A U.S. focused playbook for Section 1782 in crypto cases. Satisfy the three statutory elements, navigate Intel factors, and subpoena exchanges.
30 Day 83(b) Risk: Token Vesting Legal for U.S. Founders & Recipients
U.S. legal guidance on token vesting: the 30 day 83(b) deadline, SEC/CFTC securities risk, and the written agreements founders and recipients must file.
U.S. John Doe Subpoenas: IRS Access to Crypto Records in 30–90 Days
How IRS John Doe summonses obtain exchange KYC and transaction records, the controlling statute and Harper ruling, and a practical 30–90 day response plan…
Sripetch: $12.7B Signal for U.S. Crypto Restitution and Disgorgement
Sripetch reshapes U.S. crypto enforcement. Learn how restitution and disgorgement differ, why disgorgement is now easier to seek, and practical recovery…
2026 U.S. Defense for Crypto Parallel Proceedings After SEC and CFTC MOU
A 2026 U.S. playbook to defend crypto parallel proceedings. Explains the SEC and CFTC MOU, Justice Manual coordination, evidence risks, and an integrated…
72 Hour Litigation Playbook to Negotiate With U.S. Crypto Regulators
U.S. litigation first playbook in crypto enforcement: 72 hour checklist and counsel steps to win cooperation and limit penalties.