Crypto Compliance

Cryptocurrency operates in an evolving regulatory landscape. Whether you're building a crypto business or investing, understanding compliance is essential.

Browse Guides

Legal Resources

Comprehensive Guides

Expert information to help you understand your rights and options

Getting Started

Cryptocurrency Compliance Guide: Navigating Regulatory Requirements for Digital Assets

Cryptocurrency businesses face overlapping federal and state regulations—securities law, money transmission, AML/KYC, and tax requirements. Enforcement has intensified dramatically. Learn the regulatory landscape for crypto businesses, compliance requirements, and avoiding enforcement traps.

7 min read

Legal Framework

Cryptocurrency Token Classification: Securities vs. Commodities vs. Currencies

Token classification determines which regulations apply—SEC securities rules, CFTC commodity oversight, or state money transmission laws. Classification affects offering procedures, exchange trading, and legal risk. Understand classification frameworks, the Howey test for crypto, and regulatory implications.

7 min read

Regulation

SEC Cryptocurrency Enforcement: Defending Against Digital Asset Enforcement Actions

The SEC has pursued numerous enforcement actions against crypto projects, exchanges, and promoters under securities laws. The Howey test determines token classification. Learn about SEC crypto enforcement priorities, common violation theories, and defense strategies for digital asset cases.

7 min read