Compliance & Wetgeving

Crypto Legal is an award-winning firm headquartered in the UK, specialising in cutting-edge blockchain forensics and legal services related to cryptocurrencies. With a focus on claims, disputes, AML compliance, financial fraud and asset recovery, we help clients navigate the complex legal landscape of the blockchain industry.

"Our intellectual property lawyers have the background and qualifications of attorneys in large law firms, without all the unnecessary fees and overhead. We move quickly since we don’t have to manage an internal organizational hierarchy before moving on behalf of a client. When clients contact us, they deal directly with an experienced lawyer or a member of our professional staff, not a junior associate attorney or a summer law clerk. As a result, we provide clients with both big firm ability and small firm efficiency."

"Based in Washington, D.C., Coin Center is the leading non-profit research and advocacy center focused on the public policy issues facing cryptocurrency and decentralized computing technologies like Bitcoin, Ethereum, and the like.

Our mission is to defend the rights of individuals to build and use free and open cryptocurrency networks: the right to write and publish code – to read and to run it. The right to assemble into peer-to-peer networks. And the right to do all this privately.

We do this by producing and publishing policy research, educating policymakers and the media about cryptocurrencies, advocating for sound public policy, and by engaging in litigation to defend digital civil liberties."

"Coinfirm creates a safer blockchain economy by being at the innovative forefront of crypto AML compliance, analytics and illicit asset tracing. Our industry-leading risk management helps 845k+ blockchain protocols scale sustainably.

Founded in 2016 by experienced compliance, technology and finance professionals, we have become a globally-recognised RegTech firm. Our offices in the UK, Poland, US, Canada and Japan are supporting financial inclusion projects, combatting human trafficking and safeguarding the world’s digital economy.

The company’s solutions are deployed by market leaders ranging from crypto exchanges such as Binance, protocols such as ADA, to major financial institutions like PKO BP."

"Gresham International are the market leaders in Cryptocurrency & Blockchain Gaming Legal Services. 

Since 2016 we have assisted entrepreneurs, companies, governments, and groups launch their currency or token offering to market. Calculated to date, we are proud to have assisted companies raise over $900 million during their raise periods. 

Aside of currency providers, we support companies working within the cryptocurrency space, such as Mining Operations, Investment Funds, Exchanges, Crypto-media, Crypto-financial and Traditional Financial Groups. Our work involves developing strategies, creating documents, and managing projects to protect our clients through the lifetime of their operations by ensuring compliance balanced with meeting business requirements. 

We adopt a consultative approach to help you understand the market, compliance issues, and practicality problems surrounding the cryptocurrency market. We can create the investment, legal, and practical documentation along with the strategy you need to become and stay compliant while meeting the objectives of your project. 

Gresham International does not operate an affiliate system. This means all of our team are employees working as a team. Our services are custom, there is no off the shelf solution for any one of our clients. "

Our work is 100% ethical and we only work with innovative companies. We are proud to have become the true market leaders in Cryptocurrency compliance and Strategy.

"Located in the heart of Europe, the global blockchain association INATBA aims to achieve the following:

Maintain a permanent and constructive dialogue with public authorities and regulators that will contribute to the convergence of regulatory approaches to blockchain and other distributed ledger technology globally.

Promote an open, transparent and inclusive global model of governance for blockchain and other distributed ledger technology infrastructures that reflect the shared interests of stakeholders from industry, start-ups and SMEs, civil society organisations, governments and international organisations.

Support the development and adoption of interoperability guidelines, specifications and global standards, to enhance trusted, traceable, user-centric digital services.

Develop sector-specific guidelines and specifications for the development and acceleration of trusted sectorial blockchain and DLT applications in specific sectors."

"Legal Nodes helps founders solve their legal matters all in one place, with help from a network of international lawyers at their fingertips.

We also provide Virtual Legal Officers, who orchestrate activities transparently, keeping costs down and output up."

"How we got here

Notabene was founded in 2020 to solve FATF’s Crypto Travel Rule. As crypto-native entrepreneurs, we realized how daunting–yet vital–regulatory compliance would be in this space.

Two of our founders previously created early Bitcoin startups which were shut down due to lack of proper regulation (Kipochi, Mondome, Yaykuy, and 37coins).

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To solve Travel Rule compliance for the entire financial services industry, we began building a trusted data layer to blockchain transactions for protocol-agnostic communication.

Now, businesses use our holistic software to manage counterparty risk with hundreds of counterparties without impeding their customer’s transaction flow. 

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But that’s just the beginning.

Notabene is on a path to remove global regulatory compliance complexity to cement crypto’s role in mainstream transactions. "

"Perkins Coie is a leading international law firm that is known for providing high-value, strategic solutions and extraordinary client service on matters vital to our clients’ success. With more than 1,200 lawyers in offices across the United States and Asia, we provide a full array of corporate, commercial litigation, intellectual property and regulatory legal advice to a broad range of clients, including many of the world’s most innovative companies and industry leaders as well as public and not-for-profit organizations."

"Why TaxBit

A modern technology platform to power digital assets tax and accounting

Designed by CPAs & tax attorneys

When it comes to Form 1099 issuances and tax form filings, it's a zero-error game.

Seamless integration

APIs integrate easily and intuitively with any native platform, enabling instant automation and optimization.

Trusted by the industry

Partnering with and servicing many of the industry's most reputable exchanges.

Privacy & security focused

Independently SOC2 certified. We agonize over the safety of your data.

Intelligent optimization

Smart tax and spending tools synthesize billions of data points in service of our users making better decisions.

Trusted by the authorities

Working with some of the largest regulatory agencies around the world."

Founded in 2013, Trace Labs started with implementing traceability systems for food processing companies in Europe. To resolve issues of trust in supply chains we first introduced blockchain technology in 2016 and have since set out to develop universal data exchange solutions for increasing trust in supply chains. In 2017, we entered the Walmart Food Innovation Pipeline and were awarded the Walmart Innovation Spark Award.

To support scalability for supply chain use cases, we designed and launched Ethereum-based OriginTrail protocol in 2018. With global data standards logic built-in the system supports universal data exchange (interoperability), it connects rather than replaces legacy IT systems (interconnectivity) and ensures data immutability by utilizing the blockchain technology (integrity).

"We’re building a safer financial system for billions of people

We blend blockchain data with advanced analytics to help financial institutions and governments fight fraud, money laundering, and financial crime."

"Our Mission

Our mission is to provide crypto traders and tax professionals with the most user-friendly tax and accounting software for cryptocurrency investments, trading, and fund operations.

Our Vision: Easy Crypto Taxes

The idea behind ZenLedger is simple. Calculating your cryptocurrency taxes is hard, and we make it easy by providing a digital workflow to simplify, optimize, and automate the entire process."