Charlie – NFT & Crypto Trade Compliance

A practical, step by step system with checklists and spreadsheet templates that helps hobby crypto and NFT traders cap risk on each trade, size positions consistently, spot wash trading and rug pull red flags, audit marketplace security, and keep a clean tax event log. The workflow is designed to be implemented in under one hour and then repeated before every trade.

The routine is designed for one hour end to end with a ten minute red flag and security check. The checklist reduces decision time and errors. The evidence on checklists shows they save time and prevent mistakes.

What You’ll Learn In NFT & Crypto Trade Compliance

• Per Trade Risk Cap Checklist, printable and digital, with quick decision gates and space for hashes, screenshots, and notes
• Wash Trading Red Flags Worksheet, a seven factor scorecard with links and prompts for fast diligence.

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