Hi,
I’m Lavneet Bansal. I work with Web3 teams to navigate operational, strategic, and regulatory challenges, from launching products to securing licenses.
Before crypto, I spent years in audit and financial forensics, tracing discrepancies, following paper trails, and learning how systems break. That instinct to investigate systems, not just statements, eventually pulled me into this space.
Since 2019, I’ve been working full-time in Web3. I’ve helped scale exchanges, launch lending platforms, structure tokens, and lead licensing efforts across multiple jurisdictions.
My background includes a Chartered Accountancy (CA) qualification, along with certifications in forensic investigation (CFE) and systems audit (CISA). But more than the credentials, I care about solving real problems, quietly and cross-functionally.
Most of my work happens behind the scenes. This site is where I occasionally write things down, to think more clearly, contribute more usefully, and leave a paper trail for anyone asking better questions.
Not a blog. Not takes. Just what I’ve actually written and shipped. Across forensics, crypto infrastructure, legal frameworks, and operational strategy.
Browse the full archive of reports, handbooks, and essays. ➡️
I’m always open to meaningful conversations, crypto or otherwise. Reach out at:
🔗 LinkedIn - linkedin.com/in/lavneet
🐦 X/Twitter - x.com/lavneetwtf
📧 Email - [email protected]