WORLDWIDE LEGAL EXPERT IN CRYPTOCURRENCY DISPUTES — TRUSTED ADVOCACY FOR COMPLEX CASES
We are certified crypto lawyers with FinTech and emerging-tech expertise. We help businesses launch compliant crypto and fintech projects, draft whitepapers, and provide legal opinions for ICOs, STOs, DeFi, DAOs, and exchange listings. We also handle global crypto disputes, using legal action and blockchain tracing to support victims of fraud, hacked wallets, and scam platforms. We issue legal notices, file complaints, track evidence, and assist with cross-border cases.
SERVICES
Litigation, Disputes, and Fraud Investigations
- Resolving Disputes Between Customers and Cryptocurrency Exchanges (including locked accounts, frozen assets, and chargebacks)
- SEC investigations and civil defense
- Business and investment fraud
- Wire and Bank Fraud
- Forfeiture Proceeding Representation
- Petition for Remission Preparation
- Divorce Proceeding Crypto Forensic Investigations
Exchange Licensing & Compliance
- General Counsel and Legal Advisory Services
- Money services business (MSB) registration with FinCEN
- State Money Transmitter Licenses (MTLs) and No-Action Letters for Bitcoin ATMs, Brokers, OTCs, and Crypto Exchanges
- Preparation of Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Compliance Programs
Regulatory Strategy and Compliance
- Token and Coin Compliance with Securities Laws
- Decentralized Finance (DeFi) Launch and Compliance
- Regulatory Investigations and Defense
- Decentralized Autonomous Organization (DAO) Governance and Structure
- DeFi Commodity Futures Trading Commission Compliance
Intellectual Property
- Patents (prosecution of applications, licensing agreements, patent litigation)
- Trademarks (filing and registration, litigation, search and opinions, cease and desists)
- Copyrights (acquisition and assignment agreements, applications and registration, royalties, Fair Use)
- Internet and Digital Media (content licensing, domain acquisition, online service agreements)
- Licensing Agreements
NFT Project Launch and Compliance
- NFT Commercialization Rights and Restrictions
- Promotional Giveaways Rules and Policies
- Independent Contractor Agreements
- Entity Formation
- Operating Agreement
- Trademark Clearance Search Report and Opinion
- Federal Trademark Application and Registration with the U.S. United States Patent and Trademark Office
- Digital Millennium Copyright Act (DMCA) Policy and Agent Registration with the U.S. Copyright Office
- NFT Platform User Terms and Conditions
- Privacy Policy
- NFT Art License Agreement
- Regulatory Review
Cryptocurrency Forensic Investigations
- Forensic analysis and tracing of cryptocurrency funds resulting from scams, hacks, ransoms, and other types of illicit and criminal activities
- Cryptocurrency transaction tracking to identify to/from addresses, crypto amount, time/date, transaction ID, address attribution, path termination, wallets, and applicable exchanges
- Law enforcement collaboration to attempt to recover stolen cryptocurrencies and deter, investigate, and prosecute illicit and criminal activities
Meet Shahid Jamal Tubrazy
I am Shahid Jamal Tubrazy,
A Cryptocurrency and FinTech legal consultant and the founder of CryptoLawConsult.
My professional journey into cryptocurrency law began during 2018–2019, when I developed a strong interest in blockchain technology, digital assets, cryptocurrency regulation, and the rapidly evolving legal challenges surrounding virtual assets.During the COVID-19 period, I devoted significant time to studying the legal, regulatory, and policy dimensions of cryptocurrencies and blockchain technology. What began as a professional interest gradually developed into a focused area of legal practice, research, and advisory work.Between 2021 and 2023, I completed specialised online education and certification programmes relating to cryptocurrency, blockchain, FinTech, and digital asset regulation through leading institutions and educational platforms, including programmes associated with Duke University, Wharton School, University of Pennsylvania, and Coursera.Over time, I developed practical knowledge across cryptocurrency regulation, Virtual Asset Service Providers (VASPs), blockchain business models, AML/CFT compliance, token projects, cryptocurrency disputes, and international regulatory developments.
Get In Touch
Our International Clients
BlueLink
Health Botucs
SDA Token
Polymarket
