Legal and Compliance Services for Crypto & Blockchain Companies
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Crypto and blockchain innovators are building the future of finance — but the regulatory landscape is complex, evolving, and high-stakes. Whether launching tokens, operating an exchange, or building DeFi and Web3 platforms, companies face SEC scrutiny, AML/CFT obligations, and the risk of costly enforcement actions. LawVisory PLLC provides confidential, attorney-client privileged legal and compliance services to help blockchain leaders launch, scale, and stay compliant in U.S. and global markets.
What Legal and Compliance Challenges Do Crypto & Blockchain Companies Face?
Crypto companies face unique regulatory risks, including:
Token offerings and securities law compliance (Reg D, Reg A+, Reg CF, or registration)
Filing Form D for token raises under Regulation D
Structuring utility tokens vs. security tokens under the Howey Test
AML/KYC programs for exchanges, custodians, and DeFi platforms
Registration and supervision under FinCEN, OFAC, and state MTLs
Preparing for SEC and CFTC enforcement actions
Exchange, wallet, and custody licensing requirements
Global compliance across MiCA (EU), FCA (UK), and APAC regulators
Contract drafting: whitepapers, SAFTs, exchange listings, and partnerships
How Does LawVisory Support Crypto & Blockchain Companies?
LawVisory attorneys deliver end-to-end legal and compliance solutions for founders:
Token Compliance & SEC Filings
AML/KYC Programs
Designing anti-money laundering and customer due diligence programs
Building risk-based monitoring, suspicious activity reporting, and OFAC screening
Preparing for the 2026 FinCEN AML/CFT rule for investment advisers
Advising on global AML obligations (EU AMLA, UK FCA rules)
Licensing & Regulatory Registrations
Guidance on Money Transmitter Licenses (MTLs)
State-by-state crypto licensing requirements
FinCEN MSB registration and ongoing compliance
SEC & CFTC Enforcement Defense
Responding to SEC subpoenas, Wells notices, and investigations
Defending against CFTC actions on derivatives and commodities tokens
Managing investor disputes, rescission claims, and litigation
Developing proactive compliance strategies to reduce enforcement risks
Outsourced General Counsel for Crypto Projects
Acting as external GC for token developers, exchanges, and Web3 firms
Drafting and reviewing contracts, exchange listings, and partnership deals
Advising boards and executives on governance and regulatory exposure
What Happens if Crypto Companies Fail to Comply with SEC Rules?
Failure to comply can result in:
- SEC enforcement actions leading to penalties, rescission, and injunctions
- CFTC enforcement for derivatives or futures-linked tokens
- Criminal referrals for AML/CFT violations
- Investor lawsuits and class actions for unregistered securities offerings
- Exchange delistings, frozen funds, and reputational damage
LawVisory helps blockchain innovators avoid missteps, protect investors, and launch compliant tokens and platforms.
Why LawVisory?
- 26+ years of securities law and enforcement experience
Former counsel in the SEC Division of Enforcement
Deep track record with token structuring, Reg D/A+ offerings, and SAFTs
Advisers to top 300 blockchain projects, exchanges, and token platforms
Global reach with expertise in U.S., EU, UK, and APAC regulations
Contact Us
+1 202-854-0515
info@lawvisory.com
1250 Connecticut Ave NW #700, Washington, DC 20036
Do all token offerings need SEC registration?
What is a SAFT and when should it be used?
Do crypto companies need an AML/KYC program?
What regulators oversee crypto companies in the U.S.?
Can LawVisory defend us in an SEC investigation?
Building or scaling a blockchain business?
Schedule a confidential consultation with LawVisory’s crypto attorneys to ensure your token, exchange, or platform is fully compliant.