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Operational Hub // LEGAL-COMPLIANCE

Legal Compliance Hub

Deep dive into the core components of Legal Compliance. These 29 lessons are strictly vetted for corporate execution.

Operational Tax Compliance

CLUSTER: OPERATIO
LSSN_CORPOR
12 Minutes

The Corporate Tax Nexus: Managing Liabilities in Crypto-to-Fiat Conversion

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1

AML & Sanctions

CLUSTER: AML & SA
LSSN_STABLE
14 Minutes

Stablecoin B2B Payments: Navigating KYC/AML for Non-Financial Entities

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1

Corporate Governance

CLUSTER: CORPORAT
LSSN_FIDUCI
14 Minutes

Fiduciary Duty & Digital Assets: The "Prudent Person" Standard

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1
LSSN_DAOS-C
17 Minutes

DAOs & Piercing the Corporate Veil: Personal Liability Risks for Members

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2
LSSN_CORPOR
17 Minutes

Corporate Key Succession: Legal Protocols for Multi-Sig Signer Incapacitation

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3

Digital Dispute Resolution

CLUSTER: DIGITAL
LSSN_SMART-
15 Minutes

Smart Contract Liability: Determining Responsibility in Code Failure

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1

Federal Information Reporting

CLUSTER: FEDERAL
LSSN_SECTIO
16 Minutes

Section 6050I Compliance: The $10,000 Reporting Mandate for Digital Assets

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1

Corporate Structuring

CLUSTER: CORPORAT
LSSN_JURISD
16 Minutes

Jurisdiction Arbitrage: Optimizing Entity Structure for Web3 Operations

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1

Financial Reporting

CLUSTER: FINANCIA
LSSN_AUDIT-
15 Minutes

The "Audit Trail" Standard: GAAP Reconciliation for On-Chain Transactions

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1

Employment Law

CLUSTER: EMPLOYME
LSSN_PAYROL
16 Minutes

Employee Payroll in Digital Assets: Tax Withholding & FMV Protocols

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1

Securities Law

CLUSTER: SECURITI
LSSN_TOKENI
18 Minutes

Tokenized Real-World Assets (RWA): Security Laws & Reg D/Reg S Compliance

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1

Insolvency Law

CLUSTER: INSOLVEN
LSSN_CRYPTO
17 Minutes

Crypto Bankruptcy & Customer Property: Ensuring Assets Are Not "Unsecured Debt"

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1

International Compliance

CLUSTER: INTERNAT
LSSN_MICA-I
16 Minutes

The Impact of MiCA on Non-EU Businesses: Navigating the "Brussels Effect"

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1

Tax Strategy

CLUSTER: TAX STRA
LSSN_WASH-S
15 Minutes

Digital Asset "Wash Sale" Rules: Corporate Tax-Loss Harvesting Strategy

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1
LSSN_TAXATI
19 Minutes

Taxation of DeFi Yields: Liquidity Mining and Staking Rewards Classification

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2

Intellectual Property

CLUSTER: INTELLEC
LSSN_IP-LAW
16 Minutes

Intellectual Property (IP) Law in the Era of NFTs: Structuring On-Chain Licensing

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1

Federal Jurisdiction

CLUSTER: FEDERAL
LSSN_SEC-VS
18 Minutes

SEC vs. CFTC: Defining "Commodity" vs. "Security" for Business Treasuries

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1

M&A Strategy

CLUSTER: M&A STRA
LSSN_MA-DUE
18 Minutes

M&A Due Diligence in Web3: Assessing "Off-Chain" Liabilities of On-Chain Assets

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1

Risk Management

CLUSTER: RISK MAN
LSSN_DEBANK
18 Minutes

Managing "Debanking" Risk: Maintaining Fiat Rails for Web3 Entities

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1

Compliance

CLUSTER: COMPLIAN
LSSN_SEC-CY
17 Minutes

SEC Cybersecurity Disclosures: Reporting Material Blockchain Exploits (Form 8-K)

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1

Data Privacy

CLUSTER: DATA PRI
LSSN_GDPR-C
18 Minutes

GDPR vs. Immutable Ledgers: The "Right to be Forgotten" Compliance Paradox

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1

Global Compliance

CLUSTER: GLOBAL C
LSSN_GLOBAL
18 Minutes

VAT and GST on Digital Services: Cross-Border Tax for NFTs and Tokenized Access

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1

Sanctions Compliance

CLUSTER: SANCTION
LSSN_MANAGI
16 Minutes

Managing "Dusting" Attacks: Legal Protocols for Unsolicited Sanctioned Assets

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1

State Regulation

CLUSTER: STATE RE
LSSN_BITLIC
16 Minutes

The "BitLicense" Barrier: Operating in New York and California

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1

Fund Operations

CLUSTER: FUND OPE
LSSN_FUND-A
17 Minutes

Fund Administration: Carried Interest Calculation on Illiquid Tokens

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1

Consumer Protection

CLUSTER: CONSUMER
LSSN_CONSUM
16 Minutes

Consumer Protection in Web3: Enforcing Terms of Service on Immutable Protocols

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1

Income Recognition

CLUSTER: INCOME R
LSSN_TAXATI
17 Minutes

The Taxation of Airdrops & Hard Forks: Unsolicited Income Recognition

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1

ESG Compliance

CLUSTER: ESG COMP
LSSN_SCOPE-
16 Minutes

Scope 3 Emissions: Reporting Carbon Footprint of Blockchain Transactions

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1

Fundraising

CLUSTER: FUNDRAIS
LSSN_REGULA
18 Minutes

Regulation A+ (Mini-IPO) for Tokenized Equity Offerings

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1