![]() Since then, he has gained extensive understanding and experience with fundamental and technical analysis, market operations and risks, arbitrage, custodial and cyber-security procedures, and the political, philosophical, and economic motivations that set the stage for the ubiquitous rise of cryptocurrency. Rafael’s initial interest in Bitcoin and cryptocurrency began in 2013. In addition to defensive regulatory work, Rafael advises a plethora of small to large crypto exchange operations, token issuers, and DAOs to help them navigate their legal obligations, mitigate risks, and focus on growing their businesses, disrupting existing regimes, or experimenting with censorship resistant, immutable, decentralized technology. In the last five years of practicing exclusively in the cryptocurrency space, Rafael has done extensive regulatory work at the state and federal levels, including both collaborative and adverse interactions with the United States Securities and Exchange Commission, the Financial Crimes Enforcement Network (FinCEN), and countless state regulators. ![]() You can also listen to Rafael discuss cutting-edge legal issues on the Guiding a variety of other businesses in compliance matters as they interact with the crypto-sphere.īitcoin Magazine: Bitcoin Fungibility, Mixing And The Legal Limits On securities laws, representing investors and consumers in high-stakes litigation, resolving disputesĬustomers and cryptocurrency exchanges (including locked accounts and frozen funds), assisting Bitcoin andĬryptocurrency exchanges of all sizes in complying with the Bank Secrecy Act and state money transmitter Our areas of expertise include helping preeminent and emerging cryptocurrency projects gain and maintain ![]() qualified lawyers dedicated to helpingĭevelopers, investors, and organizations navigate the legal intricacies of cryptocurrency and blockchainĬommit ourselves to strategically and aggressively represent our clients in their transactional and The Crypto Lawyers’ value proposition is simple: We are ![]()
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