BitAML Blog

Crypto crime is down, but crypto scammers are getting smarter

September 17, 2021
A recent report shows good news for the crypto industry: crime is down dramatically. Except in one area, where it has increased 4x. Here’s...

How cryptos can work with cannabis companies in compliance

September 3, 2021
Cryptocurrency and cannabis are both growing industries amid much legal and regulatory uncertainty. But if you want to work with cannabis companies, it is...

NFTs and AML compliance: What businesses need to understand

August 2, 2021
As the debate over non-fungible tokens (NFTs) in cryptocurrency ramps up, some businesses are wondering what their AML compliance obligations are. The cryptocurrency industry...

NEWS: CoinZoom bolsters comprehensive regulatory compliance program with the aid of ComplyFit, a groundbreaking state money transmitter license maintenance tool

June 9, 2021
Financial institution emphasizes regulatory compliance as a key to long-term growth in the cryptocurrency space Roseville, CA — June 07, 2021—ComplyFit, the leader in...

NEWS: ComplyFit Brokers New Agreement with Cryptocurrency ATM Operator CoinFlip to Take State Regulation and Reporting to the Next Level

May 18, 2021
Partnership allows Crypto ATM Company to Streamline Compliance Roseville, CA — May 18, 2021—ComplyFit, the leader in money transmitter licensee reporting, announced a new...

How to prepare your business for a cybersecurity review

March 8, 2021
As cybersecurity becomes increasingly important in the crypto space, regular cybersecurity reviews will be key to staying on the cutting edge. Here’s what your...