BitAML Blog
When 61,000 BTC Fell: What the Biggest Bitcoin Seizure Tells Us About Crypto Tracing
October 8, 2025
A Record-Breaker, Not Just Another Headline In mid-2025, London’s Metropolitan Police revealed that they had seized approximately 61,000 BTC, tied to a massive fraud...
Stablecoin Rising — From Niche to Financial Mainstay
September 24, 2025
How this Massive Seachange Went from Niche to Necessity. What Changed? A few years ago, stablecoins were a curiosity—mainly used by traders who wanted...
Compare & Contrast: California’s DFAL Bill vs. the GENIUS Act
September 10, 2025
Stablecoins are no longer a niche trader’s tool—they’ve become the plumbing for global payments, settlement, and even treasury operations. That’s why policymakers from...
Crypto Transparency in CA Starts with AB 1029
September 4, 2025
A Clearer Rulebook for Digital Assets in Public Office California has taken a thoughtful—but firm—step toward modernizing ethics law. On July 30, 2025, AB...
How to Start a Career in Crypto AML Compliance
August 28, 2025
If you’ve ever wondered what it actually takes to jump into crypto compliance—the kind that banks and regulators pay attention to—this post is for...
A New Chapter for 401(k)s: What the Executive Order Means for Crypto & Retirement
August 13, 2025
Nearly a week ago, President Trump quietly signed a landmark executive order empowering Americans to invest their 401(k) savings in alternative assets—including cryptocurrency. In...
California Quietly Passed a Big Win for Crypto Transparency Last Week
August 6, 2025
California updating its Political Reform Act (1974) to include crypto disclosures for public officials Last Wednesday, Governor Gavin Newsom signed AB 1029 into law....
White House Unveils Landmark Crypto Framework—A New Era for Digital Assets Begins
July 30, 2025
What the July 2025 Crypto Policy Report Means for You The White House’s long-awaited crypto policy report has landed, and while it echoes much...
Crypto Compliance 2025 — What You Need to Know
July 23, 2025
Straight Answers for Founders and Builders Navigating KYC, Licensing, and DeFi Risk. A practical guide to the most common compliance questions crypto entrepreneurs face—so...