Crypto Compliance Advisory and Program Development

Murphy's Law helps crypto companies build defensible compliance programs that meet evolving regulatory requirements in the digital asset space. The firm's crypto compliance practice combines litigation experience with practical regulatory guidance to establish strong compliance foundations before enforcement actions arrive.

Comprehensive Compliance Program Development

The firm advises crypto companies on developing anti-money laundering (AML) programs that meet Bank Secrecy Act requirements, implementing know-your-customer (KYC) procedures, establishing transaction monitoring systems, and preparing for regulatory examinations. Murphy's Law takes a practical approach that balances regulatory protection with operational needs.

What's Included

• AML/KYC Program Development - Developing comprehensive AML/KYC program documentation, policies, and procedures tailored to crypto business models
• Registration and Licensing Assessment - Assessing registration obligations across multiple regulatory agencies including SEC, CFTC, FinCEN, and state regulators
• Compliance Framework Implementation - Establishing compliance frameworks for federal and state reporting requirements, including FBAR, FINCEN 114, and state money transmission reporting
• Regulatory Examination Preparation - Preparing for regulatory examinations with documentation, policy review, and response protocols
• Enforcement Response - Guiding companies through regulatory inquiries, subpoenas, document requests, and examination inquiries from SEC, CFTC, FinCEN, and state regulators

Why Choose Murphy's Law

As a litigation-focused crypto law firm, Murphy's Law brings a unique perspective to compliance advisory. Founding Partner Liam Murphy has defended DeFi and NFT companies against government scrutiny and understands how compliance programs are evaluated during enforcement actions. The firm focuses on practical compliance approaches that protect against enforcement risk while allowing business operations to continue, helping crypto companies navigate the complex regulatory landscape for digital assets.