Foundations

Foundations

The core reference articles on the law of digital assets. Each Foundation is a long-form, plain-language treatment of a major area of the field, with the governing statutes, regulations, and cases set out in full. They are the starting point for the more specific Topic Resources elsewhere on this site.

Foundation

Digital Asset Regulation

How U.S. law divides authority over digital assets among the SEC, CFTC, IRS, FinCEN, the banking regulators, and the states — and why a token’s classification as a security or a commodity decides which regime applies.

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Foundation

Crypto Fraud & Asset Recovery

The fraud typologies seen in digital asset markets and the legal avenues for recovering losses — criminal forfeiture, civil litigation, and the tracing of assets across the blockchain.

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