BitAML Blog

Cryptocompliance 101: Surveillance And Monitoring For Cryptocurrency Businesses Explained

February 4, 2019
Once you’ve performed a risk assessment and created a BSA/AML Program and related policies, you’ve laid a foundation of strong compliance for your cryptocurrency...

Cryptocompliance 101: Do You Need A Risk Assessment? In Crypto, The Answer Is Yes

January 28, 2019
Investing in cryptocurrency is uniquely risky. Its value fluctuates unpredictably, your transactions aren’t insured, and they’re practically irreversible. Just like it’s important for people...

Cryptocompliance 101: KYC/CDD For Cryptocurrency Business: A Simple Explainer

January 21, 2019
Remember when you opened your first bank account? We’re betting it wasn’t as simple as showing up with a bag of money and asking...

Cryptocompliance 101: Here Are The Regulators Every Crypto MSB Needs To Know

January 14, 2019
If you’re an entrepreneur in the cryptocurrency space, you need to learn about financial regulation quickly. A great first step is learning about the major...

Why Crypto Investors Should Focus On Strong Compliance

January 7, 2019
Cryptocurrency is an industry bursting with seemingly limitless possibility. Every day, startups are entering the scene with new and innovative ideas, products, and services....

Yes, Leaving Banks For Bitcoin Was Easy. Here’s Why.

November 26, 2018
Let’s start with the basics. “Cryptocurrency” refers to digital currencies that are completely decentralized, meaning they operate independently of a central bank. Instead, these...