Crypto & Digital Asset Legal Counsel

Law for the digital asset economy.

Crypto Law Consult provides international legal and regulatory advisory services for cryptocurrency, blockchain and digital-asset businesses, investors and clients. We assist with virtual-asset licensing, regulatory strategy, AML/CFT compliance, crypto exchange and fintech matters, blockchain investigations, cryptocurrency disputes and cross-border legal proceedings.

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RegulationLicensingComplianceDisputesBlockchain Investigations

19Specialised crypto legal services

4Regions served: North America, Europe, Middle East & Asia

24–48hResponse time on every enquiry

DukeUniversity certified in FinTech & Cryptocurrency Law

Services

Six areas of practice. One focused firm.

Whether you are launching a regulated crypto business, entering a new digital-asset market, responding to a regulatory issue, or investigating a cryptocurrency fraud.

Litigation, Disputes & Fraud Investigations

Disputes between customers and cryptocurrency exchanges (locked accounts, frozen assets, 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 AML and KYC compliance programs

Regulatory Strategy & Compliance

Token and coin compliance with securities laws
Decentralized Finance (DeFi) launch and compliance
Regulatory investigations and defense
DAO governance and structure
DeFi Commodity Futures Trading Commission compliance

Intellectual Property

Patents (prosecution, licensing agreements, litigation)
Trademarks (filing, registration, litigation, searches and opinions, cease and desists)
Copyrights (assignments, registration, royalties, Fair Use)
Internet and digital media (content licensing, domain acquisition, online service agreements)
Licensing agreements

NFT Project Launch & Compliance

NFT commercialization rights and restrictions
Promotional giveaway rules and policies
Independent contractor agreements, entity formation, operating agreement
Trademark clearance and U.S. Patent and Trademark Office registration
DMCA policy and agent registration with the U.S. Copyright Office
NFT platform terms, privacy policy and NFT art license
Regulatory review

Cryptocurrency Forensic Investigations

Forensic analysis and tracing of funds resulting from scams, hacks, ransoms and other illicit activity
Transaction tracking: addresses, amounts, time/date, transaction ID, attribution, path termination, wallets and exchanges
Law enforcement collaboration to attempt recovery of stolen cryptocurrencies

Entering Pakistan’s regulated crypto market?

Read our latest analysis on PVARA licensing, stablecoins and the evolving virtual-asset framework in Pakistan.

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How We Work

A clear, evidence-based process.

Consultation

We listen to your situation, objectives and the jurisdictions involved.

Legal Analysis

We assess the regulatory position, risks and the evidence available.

Strategy

We agree a practical plan covering licensing, compliance or dispute resolution.

Execution

We carry out filings, negotiations, investigations or proceedings on your behalf.

About the Founder

A practice built on years of focused study of blockchain, digital assets and their regulation.

Shahid Jamal Tubrazy

Cryptocurrency & FinTech Legal Consultant
Founder, CryptoLawConsult

Duke UniversityWharton SchoolUniversity of PennsylvaniaCoursera

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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.

Insights