BitAML Blog

“California: Next Frontier In Cryptocurrency”

August 1, 2022
*First published in CrossTech Magazine – 5th Edition on July 25, 2022; “California: Next Frontier” in Cryptocurrency, talks about California’s cryptocurrency regulations and Gov....

ACFCS Launches New Crypto Compliance Designation

July 21, 2022
July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched...

Does California’s new crypto order create more opportunity for crypto?

May 9, 2022
California takes another big step toward the realization of its ambitious regulatory vision for cryptocurrency business in the state. If you’re running a crypto...

Wash Trading: How to help your customers understand risks in the NFT market

April 18, 2022
Wash trading is a dominant form of fraud in the young NFT marketplace, and has already yielded scammers millions in illicit gains. In this...

Do crypto miners need AML Compliance programs? Officially, no (unofficially, yes)

March 21, 2022
It is becoming increasingly common for cryptocurrency mining operations to adopt some AML compliance controls. But which controls make the most sense, and how...

5 new red flags for crypto transaction monitoring in 2022

February 21, 2022
Keeping up with new trends in transaction monitoring is a constant challenge. These new red flags will help you update your surveillance and monitoring...