New York City’s Top Cryptocurrency and Web3 Lawyers

Telephone No.212.757.9797
At Dilendorf Law Firm, our philosophy relies on a personalized approach and unparalleled cutting-edge legal knowledge of digital asset regulations and market dynamics for solving our clients’ most challenging crypto and Web 3.0 legal puzzles.

Telephone No.212.757.9797
Web3 economies, cryptocurrency and tokenization are governed by complex and multidimensional area of law often requiring intricate practical analysis and application of the following laws and regulations:
- the U.S. Securities Act of 1933 and the Securities Exchange Act of 1934;
- the Anti-Money Laundering Law (“AML”);
- the U.S. Bank Secrecy Act (“BSA”);
- 50 state-specific money transmitter laws (“MTL”) with a nationwide application standard;
- the U.S. Internal Revenue Code;
- the Racketeering Influence and Corruption Organization Act (“RICO”)
- all related and implementing regulations of the above statutes.
At Dilendorf Law Firm, we strive to understand our client’s background, goals, trading habits, investment vehicles and other critical factors to identify which bodies of law, and specific statutes and regulations, are implicated.
This approach is crucial when:
- providing strategic planning to Web3 projects and dApps, with a focus on developing complex open system designs;
- guiding clients toward lawful behavior in Defi and Metaverses;
- selecting and establishing optimal onshore and offshore business structures;
- asset tokenization and developing legal market entry strategies in the US, Southeast Asia, and Europe for digitized securities;
- crypto compliance with tax laws and reporting requirements against ever-changing US standards;
- preparing a crisis plan as the first step in avoiding crisis situations before they arise.
Since 2016, our team spent thousands of hours of research, analysis, and face-to-face meetings with top industry contacts and regulators to develop a necessary legal skillset and matrix to solve the most challenging client’s puzzles and deliver piece of mind to clients.
We regularly represent:
- Institutional investors and publicly traded companies;
- Cryptocurrency exchanges, OTC desks and wallet-providers;
- Traditional real estate operators and developers;
- Cryptocurrency hedge fund managers and investors;
- DeFi traders, Web 3.0 and Dapp developers;
- Metaverse businesses, brands and users;
- Family offices;
- Digital asset platforms;
- NFT platforms, issuers and investors; and
- Fraud victims.
Any regulatory investigation is expensive. Federal agencies are armed with civil and criminal penalties “toolboxes” when it comes to violations or fraud that takes place in crypto.
In the nearest future, it may be uncommon to see government agencies brining actions against individual traders and cryptocurrencies companies for violations of the federal securities laws, BSA violations and fraud statutes (e.g., RICO, which provides for triple damages for repetitive criminal conduct).
Our job is to navigate our clients through a complex web of federal and state regulations in order to stay compliant in the emerging cryptocurrency and Web 3.0 economies and achieve mission-critical priorities.