KXCO Law

KXCO Law Firm Has Decades Of Experience In Capital Markets & Is A Leader In The Crypto Law Sector.


What is KXCO Law?

We are a team of U.S. qualified lawyers dedicated to helping developers, investors, and organizations navigate the legal intricacies of cryptocurrency and blockchain technology. We commit ourselves to strategically and aggressively representing our clients in their transactional and litigation matters.


What does KXCO Law do?

Our areas of expertise include helping preeminent and emerging cryptocurrency projects gain and maintain compliance with U.S. securities laws, representing investors and consumers in high-stakes litigation, resolving disputes between customers and cryptocurrency exchanges (including locked accounts and frozen funds), assisting Bitcoin and cryptocurrency exchanges of all sizes in complying with the Bank Secrecy Act and state money transmitter laws, and guiding a variety of other businesses in compliance matters as they interact with the crypto-sphere.


How Can KXCO Law Help Me?

Token Sales & Exchange Listings:

  • Token and Coin Compliance with Securities Laws

  • Decentralized Finance (DeFi) Launch and Compliance

  • SEC No-Action relief and FinHUB engagement

  • Regulatory Investigations and Defense

  • Offshore Entity Formation

  • Initial Decentralized Exchange Offerings (IDOs)



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

  • Office of Foreign Assets Control (OFAC) Screening and Reporting



Litigation, Disputes, and Fraud Investigations:

  • Resolving Disputes Between Customers and Cryptocurrency Exchanges (including locked accounts, frozen assets, and chargebacks)

  • SEC investigations and civil defense

  • Securities and consumer class actions

  • Business and investment fraud

  • Breach of contract disputes

  • Arbitration (FINRA, AAA, and JAMS)



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 recover misplaced, inaccessible, or stolen cryptocurrencies and deter, investigate, and prosecute illicit and criminal activities


What else can KXCO do?

KXCO Law is a boutique law firm with global partners. The lawyers of our firm have provided legal advice on a variety of areas of the legal practice, including:

  • Investment Grade Real Estate

  • Mergers and Acquisitions

  • Establishing Business in Asia

  • Corporate and Commercial consultancy

  • Asset Management

  • Banking, Finance, and Securities

  • Listing Companies in Asia

  • Doing Business in China


Our Team

Our people are diverse in their skills, experience and perspectives, and united in their focus on understanding what success means to our clients and their organizations.

Our partners have worked in top tier companies in Asia and the USA, are business-savvy professionals, driven to providing clients with innovative, market-leading commercial solutions.

Our partners are agile thinkers and communicators who have an advanced ability to listen, understand, and collaborate with clients, giving them the confidence they need to make decisions that are important to the sustainable success of their businesses.


KXCO Mission

KXCO Mission Is To Create A Better Financial Future For Our Members. Like our clients, we are entrepreneurs. Thus, we understand many of the challenges and joys of building and managing a business like the clients whom we represent.