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Welcome to the legal directory for digital asset investors. We’re here to help.
digital assets by the numbers
$2T+
Crypto industry market cap.
15k+
Number of crypto coins.
$65B
Rough Madoff scheme size.
experts are saying
For those in the industry skeptical that the digital asset industry can grow if regulated, remember that the seat belt and air bag did not squelch Henry Ford’s innovation.
The Joint Chiefs of Global Tax Enforcement (J5) would like to bring attention to crypto assets risk indicators that may be
indicative of money laundering, cybercrime, tax evasion, and other illicit activities.
Let's get after Binance and Tether. These are offshore companies that are financing illicit activities.
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