BitAML Blog
Do you need a license to trade cryptocurrency?
November 23, 2020
The answer is: it depends on what kind of trading you’re engaged in. We take a closer look at what kind of trading activities...
3 big regulatory trends that will impact cryptocurrency in 2021
November 16, 2020
The cryptocurrency regulatory landscape continues to shift rapidly, and next year will show no signs of slowing down. Here are the 3 biggest trends...
Ransomware scams are on the rise: What cryptos need to know for SAR filing
November 2, 2020
FinCEN and OFAC released joint advisories warning businesses about an increase in ransomware scams, along with new instructions for Suspicious Activity Report (SAR) filing....
3 risks your customers need to be aware of
October 26, 2020
Regulators are increasingly turning their focus to the crypto space, and consumer protection continues to be a major theme. What can businesses do to...
Banks are highly exposed to crypto, and FinCEN has noticed
October 9, 2020
FinCEN Director Kenneth A. Blanco pointedly warns traditional banks to understand their exposure to crypto in keynote remarks. Anyone who runs a cryptocurrency financial...
3 SAR filing tips based on emerging best practices
October 5, 2020
Guidance on suspicious and/or unusual activity reporting for cryptos is always evolving. Here are 3 tips based on the latest compliance best practices for...