Laurie Rosini focuses her practice on money transmission licensing, change of control matters, and regulated fintech diligence for blockchain and digital asset companies. She advises cryptocurrency platforms, token issuers, payments platforms, and broker-dealers on multi-jurisdictional licensing initiatives, change of control filings, and state and federal financial regulatory requirements. She conducts 50-state regulatory analyses and develops compliance programs tailored to digital asset business models. Laurie has handled state licensing for some of the industry’s most prominent cryptocurrency exchanges and similar platforms.
Referenzmandate
- Conducted multiple 50-state regulatory analyses for various digital asset services, financial technology, and payments platforms, in-game virtual currencies, and online marketplaces, distinguishing the regulatory posture of each service across all states*
- Led several 50-state money transmission licensing projects from start to finish, including regulator interactions with state regulators. As part of these projects, assisted clients in obtaining a New York State BitLicense, working closely with the New York State Department of Financial Services*
- Conducted Bank Secrecy Act and Anti-Money Laundering (BSA/AML) risk assessments and drafted BSA/AML programs for multiple financial technology and digital asset platforms*
Internationale Märkte
Qualifikationen
Ausbildung
- University of Washington School of Law, JD
- University of Miami, MS, magna cum laude
- University of Washington, BA
Zulassungen
- Washington
Sprachen
- Englisch
- Französisch
- Spanish