TEXAS VIRTUAL CURRENCY REGULATION LAWYER
Alan Abergel is an attorney licensed by both the State Bar of Texas and the State Bar of California.
THE LAW OFFICES OF ALAN ABERGEL, P.C. (“LOAA“) also provides California virtual currency regulation services.
Texas Bitcoin and other virtual currencies’ based businesses are subject to various state and federal regulations, including without limitation, money transmissions laws, FINCEN, securities, banking, and financial laws.
Services LOAA provides to Bitcoin and other virtual currencies’ based businesses:
- Licensing of Bitcoin and other virtual currencies’ based businesses, including without limitation, Texas Money Services Business license.
- Legal opinions concerning whether or not various state and federal licenses and registrations are required for a specific virtual currency business model.
- Advice about regulatory compliance
- Contracts and required documents drafting
- FINCEN’s MSB filings.
- Corporate formation and representation of Bitcoin and other virtual currencies’ based startups.
- Drafting of PPMs and private offerings’ securities law advice concerning Bitcoin and other virtual currencies’ based businesses
- M&A transactions concerning Bitcoin and other virtual currencies’ based businesses.
- Representation in defense of administrative enforcement actions before Texas DOB, Texas State Securities Board, FINCEN, FINRA, and the SEC.