Ari B. Good
Ari B. Good
Attorney and compliance professional advising blockchain, cryptocurrency, FinTech, payments, token, DeFi, and financial services companies on regulatory strategy, AML/CTF compliance, sanctions, tax, securities, and government inquiry matters.
Ari B. Good, JD, LL.M., CAMS, is an attorney focused on the legal and strategic needs of financial services companies in the blockchain space. His clients include international payments companies, token issuers, cryptocurrency exchanges, DeFi projects, financial services companies, payment corporations, and other businesses operating in highly regulated domestic and international markets.
Mr. Good is also a seasoned compliance professional, having served as a fractional Chief Compliance Officer for crypto payments companies. He conducts AML/CTF and international sanctions compliance audits and develops enterprise compliance programs for FinTech companies.
He routinely defends clients in governmental audits and regulatory inquiries at both the state and federal level. His work includes advising on FinCEN and OFAC compliance, Bank Secrecy Act requirements, money transmitter law, anti-money laundering controls, customer due diligence, sanctions screening, and internal compliance policies.
Mr. Good has served as Chief Compliance Officer for an international crypto and fiat payments company, where he supported partnerships with Visa, Mastercard, and major payment processing companies. His work included drafting opinion letters and contracts, advising on state and federal money services business law, and developing internal policies for AML/CTF compliance.
As President of Good Attorneys at Law, PA, Mr. Good built a practice serving companies in cryptocurrency, financial services, payment processing, aviation, technology, gaming, and virtual reality. His work has included structuring domestic and foreign entities, advising on cryptocurrency tax and securities matters, and building legal teams around complex client needs.
He has represented taxpayers in IRS and state department of revenue matters, including matters involving Florida, Colorado, California, and New York. He has also advised payments companies on banking and money transfer laws in emerging markets and secured a no-action letter from the State of Wyoming on behalf of a Dubai-based cryptocurrency exchange seeking to establish a U.S. presence.
Mr. Good studied securities and financial services regulation at Georgetown University Law Center and holds an LL.M. in Taxation from the University of Florida, a J.D. from DePaul University College of Law, and a B.A. from the University of Michigan. He is admitted to practice law in Florida and the District of Columbia, where his status is inactive.
Legal and compliance guidance for blockchain, cryptocurrency, FinTech, payments, and financial services companies
Blockchain and Cryptocurrency Counsel
Ari advises cryptocurrency exchanges, token issuers, DeFi projects, payment companies, and other blockchain businesses on legal, regulatory, tax, securities, and compliance strategy.
Compliance and CCO Experience
He has served as a Chief Compliance Officer and fractional compliance leader for crypto payments companies, developing AML/CTF, FinCEN, OFAC, sanctions, and Bank Secrecy Act compliance programs.
Regulatory Audits and Government Inquiries
Ari routinely defends and supports clients in governmental audits, regulatory inquiries, state and federal reviews, tax controversy matters, and compliance examinations.
Tax, Securities, and Financial Services Insight
His background includes cryptocurrency tax, securities law, entity structuring, money transmitter issues, payment processing, and financial services compliance across domestic and international markets.
Representative areas of legal, regulatory, tax, and compliance support
- Blockchain and cryptocurrency legal strategy
- FinTech and financial services compliance
- AML/CTF compliance program development
- FinCEN and OFAC compliance
- International sanctions compliance audits
- Money transmitter and money services business law
- Government audits and regulatory inquiries
- Token issuer and cryptocurrency exchange counsel
- DeFi project legal and compliance support
- Tax controversy and cryptocurrency tax matters
- Securities law and private offering support
- Domestic and international entity structuring
- Payment processing and emerging market payments strategy
- Enterprise compliance policies, procedures, and training
Practical counsel for companies operating at the intersection of law, technology, payments, and regulation
Ari’s work is shaped by hands-on experience advising companies in blockchain, cryptocurrency, FinTech, payments, securities, and tax. He combines legal strategy with compliance program design, helping clients understand regulatory expectations while building systems that support long-term business growth.
His experience spans virtual currency exchanges, international payments companies, token projects, gaming and virtual reality businesses, payment processing companies, and financial services companies operating in domestic and international markets.
Work With Ari
Strategic counsel for blockchain, cryptocurrency, FinTech, payments, financial services compliance, AML/CTF programs, sanctions, tax, securities, regulatory audits, government inquiries, and emerging technology companies operating in complex regulatory environments.
