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Enforcement, Regulations And Defense For Cryptocurrency Companies And Investors

Government regulators are taking an increasingly aggressive approach toward enforcement of state and federal laws covering digital currencies and other financial industry innovations. In the past few years, state and federal regulators have ramped up activity targeting cryptocurrency operators. The reasons for trends toward increased enforcement are several, and are gaining momentum throughout 2019:

  • Increasing prominence and public awareness of digital currencies like Bitcoin, Ethereum, Litecoin and hundreds of other cyber token investments and transactions
  • Growing resources — government investigators, accountants and attorneys — and a growing number of agencies asserting jurisdiction
  • Increasingly sophisticated techniques for identifying exploitative and fraudulent players in digital currency markets
  • Increasing scrutiny of unwitting individuals and organizations that fell into violation of regulatory compliance inadvertently

If your cryptocurrency company has been or is at risk of being targeted by the FBI, IRS, SEC, CFTC or other government agencies in connection with your digital currency activities, the earlier you seek legal counsel, the better. Attorney Arnold A. Spencer of Spencer & Associates has helped many clients pro-actively avoid enforcement actions by government agencies. He has also helped cryptocurrency clients who find themselves being actively investigated and prosecuted by law enforcement.

A credible and experienced attorney who understands cryptocurrency, and who understands how government investigations work, can be an invaluable addition to your team. Whatever the issue and whatever the agency, Mr. Spencer is prepared to guide your enterprise through high-stakes challenges and advise you on how to stay in compliance with regulations in the U.S. and elsewhere.

Engaged In A Blockchain Or Cryptocurrency Startup? Explore All Enforcement Aspects; Call Now.

If you have started or own a cryptocurrency or blockchain-based business, you need to secure legal counsel to help you through the government enforcement legalities. Please contact our cryptocurrency lawyer for a consultation with our cryptocurrency compliance firm. Call 214-483-1035, or contact us with our personal email form.