BitAML Blog

Crypto Hedge Funds: Here’s What You Need To Know About BSA/AML Compliance

May 20, 2019
A record number of crypto hedge funds launched in 2018, which means they’re getting more attention every day. While cryptocurrency hedge funds aren’t mentioned...
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BSA/AML Compliance For Crypto Lenders: Here’s How To Be Compliant

May 13, 2019
Crypto lenders qualify as financial institutions and must adhere to the same compliance regulations as Bitcoin ATMs and crypto exchanges. Unlike ATM operators, crypto...
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BSA/AML Compliance For Crypto Exchanges: How To Stay Compliant

May 6, 2019
Cryptocurrency compliance can be challenging, so today, we’re focusing on what crypto exchanges need to do to be compliant with relevant regulations as part...
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BSA/AML Compliance: What Bitcoin ATM Operators Need To Know

April 29, 2019
What are the AML compliance requirements for bitcoin ATM operators? Cryptocurrency businesses, including bitcoin ATM or kiosk operators, must design and implement AML policies...
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What are law enforcement requests and how to respond when you get them

April 22, 2019
It’s common for cryptocurrency business owners to be unfamiliar with law enforcement requests. If you’re unsure of how you’d handle a law enforcement request...
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[UPDATED] Operating in marijuana-legal states comes with important rules for crypto MSBs

April 16, 2019
Hi there. A lot has changed in this space since this article was published, so we’ve recently published an updated blog post on the...
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BitAML Introduces ComplyFit, An Innovative Money Transmitter License Management And Compliance Solution For The Cryptocurrency Industry

April 15, 2019
On-demand workplace platform also streamlines numerous day-to-day institutional compliance tasks including reporting, record-keeping, and transaction monitoring.   Financial institutions (FIs) in the cryptocurrency industry...
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Cryptocompliance 101: The Importance Of Annual Audits And Independent Testing

April 8, 2019
Your AML compliance program is only as good as a third party says it is. Thus, annual AML audits (or independent AML reviews as...
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Cryptocompliance 101: Responding To Grand Jury Subpoenas For Crypto Businesses

April 1, 2019
It’s becoming increasingly more common for financial institutions, including businesses in the crypto space, to receive grand jury subpoenas. Thus, it’s very possible that...
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