Daniel Bakondi, JD
Bitcoin, Ethereum and cryptocurrency lawsuit attorney, Daniel A. Bakondi, Esq. focuses on litigation, arbitration, and resolution of disputes and investment losses related to Bitcoin, Ethereum, and other blockchain and cryptocurrency matters. Bakondi has over a decade of experience in securities fraud and investment loss recovery litigating and arbitrating against financial institutions, and investment, stock, and securities issuers and is well-versed in the litigation and arbitration of digital currency and lost investment recovery matters.
The status of digital currencies with the SEC is changing both by regulatory bodies and court decisions. Aspects of the digital currency world are regulated by the SEC as ICOs, and others potentially in coin form. Bitcoin's status as a commodity with the U.S. CFTC (Commodities Futures Trading Commission) is in flux. The IRS regards digital currencies as property. Additionally, issuers and trading platforms and services providers are under a wide array of federal and state laws and regulations, including banking, and money laundering laws. Attorney Daniel Bakondi also represents clients in cryptocurrency matters related to account lockouts, trading and investment disputes, broker disputes, trading losses, fund and investment losses, flash crashes, trading platform and exchange problems, and others.