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The SEC shut down billion-dollar crypto platforms for the same violations that might be on your website right now.

Cryptocurrency exchanges, wallets, and DeFi platforms face overlapping SEC, FinCEN, and state regulatory requirements. We review for registration disclosure, yield claims, and investor protections.

What regulators look for on cryptocurrency and digital assets websites

Missing FinCEN MSB registration or state money transmitter licenses

Crypto yield/APY claims that constitute unregistered securities

NFT ownership rights misrepresentation

No FDIC/SIPC insurance disclaimer

Who regulates cryptocurrency and digital assets websites

SEC
FinCEN
CFTC
State Financial Regulators

We review your website against requirements from each of these regulatory bodies. This is an informational review, not legal advice. Consult with your attorney for guidance specific to your situation.

What we check

Industry-specific checksTailored to cryptocurrency and digital assets regulatory requirements
6,919+ total checks in every auditSpeed, SEO, accessibility, security, and mobile
Hand-reviewed by a real personEvery report is verified before delivery

Common questions about cryptocurrency and digital assets websites

Does my crypto platform need to be registered?

Almost certainly. FinCEN requires MSB registration for any business that transmits or exchanges virtual currency. Most states require money transmitter licenses. And if you trade tokens that are securities, SEC/FINRA registration may be required.

Can I advertise APY on crypto deposits?

Proceed with extreme caution. The SEC has taken enforcement action against BlockFi ($100M), Celsius, and Gemini Earn for offering unregistered securities through crypto lending/yield products. Yield claims on crypto deposits may constitute securities offerings.

Find out where your cryptocurrency and digital assets website stands

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