sageniel01

Legal Consultant/Advisor

I am a strategic legal advisor with a deep understanding of blockchain technology, cryptocurrency markets, and emerging digital asset regulations, Daniel Levi specializes in helping Web3 companies operate confidently at the intersection of innovation and compliance. With a strong foundation in technology law, financial regulation, and decentralized systems, they provide practical legal guidance that supports sustainable growth without stifling innovation.

Their expertise spans regulatory compliance, token issuance structures, smart contract risk analysis, DAO governance frameworks, AML/KYC considerations, and cross-border crypto regulations. Known for translating complex legal requirements into clear, actionable strategies, [Your Name] works closely with founders, developers, and executives to mitigate legal risk while enabling product scalability.

Passionate about the future of decentralized finance and digital ownership, [Your Name] brings a forward-thinking, solutions-driven approach to legal advisory—helping blockchain companies navigate uncertainty, build trust with regulators, and lead responsibly in a rapidly evolving global ecosystem.


Experience: 6 years

Yearly salary: $80,000

Hourly rate: $50

Nationality: 🇳🇬 Nigeria

Residency: 🇳🇬 Nigeria


Experience

Blockchain Legal Consultant/Head Fund Trader
Freelance
2019 - 2026
•Investment Strategy & Decisions: Developing, implementing, and overseeing investment goals to maximize returns for investors (Limited Partners). •Risk Management: Utilizing hedging techniques, short-selling, and leverage to protect capital and manage portfolio risk. •Market Analysis: Conducting continuous research on global markets, economic trends, and specific securities. •Develop and implement comprehensive compliance frameworks for cryptocurrency trading activities, ensuring adherence to Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations. •Collaborate with trading and product teams to provide actionable legal and regulatory insights for new products or market expansions. •Monitor and analyze global regulatory developments impacting digital asset trading and related financial services. •Assess licensing requirements for new operational jurisdictions and manage end-to-end application processes.

Skills

content-writer
copywriting
customer-service
customer-support
email-marketing
finance
marketing-analyst
legal
english