Securities Laws: Includes Securities Act of 1933, Securities Exchange Act of 1934, SEC regulations on digital assets, and Howey Test criteria for determining if an NFT qualifies as a security
Intellectual Property Laws: Copyright Act, Digital Millennium Copyright Act (DMCA), trademark laws, and patent laws that protect creative works and intellectual property associated with NFTs
Financial Regulations: Bank Secrecy Act, Anti-Money Laundering (AML) regulations, Know Your Customer (KYC) requirements, and state money transmitter laws
Consumer Protection Laws: Federal Trade Commission Act, state consumer protection laws, and Truth in Advertising regulations to ensure fair practices and consumer safety
Digital Asset-Specific Regulations: State-specific cryptocurrency and digital asset laws, and Virtual Currency Business Activity regulations governing digital asset transactions
Contract Law: Uniform Commercial Code (UCC), state-specific contract laws, and Statute of Frauds requirements for ensuring valid and enforceable contracts
Privacy Laws: GDPR (if dealing with EU customers), California Consumer Privacy Act (CCPA), and state-specific privacy laws protecting user data
Tax Considerations: IRS guidance on virtual currency and NFTs, and state tax regulations governing digital asset transactions and ownership
Technology Laws: Electronic Signatures in Global and National Commerce Act (E-SIGN) and Uniform Electronic Transactions Act (UETA) governing digital transactions and signatures
