When navigating US compliance, the set of federal and state requirements that govern cryptocurrency activities in the United States. Also called United States regulatory compliance, it shapes how projects launch tokens, how exchanges operate, and how investors stay legal. cryptocurrency regulations cover the SEC’s view on securities, the CFTC’s stance on commodities, and FinCEN’s anti‑money‑laundering rules provide the legal backbone, while crypto exchange licensing requires platforms to register as money transmitters, obtain state charters, and implement robust KYC/AML programs. On top of that, airdrop compliance ensures token giveaways meet securities laws and avoid unauthorized distributions. Together these pieces form a network where US compliance dictates who can legally offer services, what documentation is needed, and how risk is managed.
Understanding the interplay between these entities helps you avoid costly missteps. US compliance requires crypto exchanges to secure appropriate licenses, which influences their ability to list new tokens and run airdrops. If an airdrop fails to meet financial regulation rules around securities and investor protection, the project could face enforcement actions. Likewise, strong KYC/AML procedures mandated by FinCEN protect both users and platforms from fraud, and they are a key part of exchange licensing. By treating compliance as a layered system—where regulations set the floor, licensing builds the wall, and airdrop rules add the finishing touches—you can design strategies that stay within the law while still moving fast.
Below you’ll find a curated set of articles that break down each part of the compliance puzzle. From deep‑dives into Nigeria’s exchange restrictions (a useful contrast to US rules) and reviews of global exchanges like NovaDAX and ABX.io, to practical guides on spotting fake wallet apps and handling liquidity‑pool risks, the collection equips you with real‑world examples. Whether you’re a developer launching a token, a trader choosing a platform, or an investor evaluating airdrop safety, these pieces give you the context and tools to stay on the right side of US law. Dive in and see how the concepts we just outlined play out in today’s crypto landscape.
A comprehensive guide on US record keeping requirements, covering key regulators, retention periods, system setup, common pitfalls, and audit readiness.
