BitAML Blog
Unmasking Romance Scams to Protect Hearts and Wallets
February 6, 2024
From scams to safeguards, and wallets to digital intimacy, we take a deep dive into romance scams in the crypto age. The average victim...
Crypto Love Scams and the Rising Trend of Pig Butchering in the Crypto Industry
January 30, 2024
A Big Bust in San Diego Opens Window into the World of Crypto Love Scams The recent San Diego pig butchering bust sheds light...
An Annual Reminder to Sharpen Your Data Privacy Practices
January 23, 2024
Every January 28th, we mark a day that’s becoming increasingly crucial in our digital age – Data Privacy Day. Ah, January 28th – not...
I’m a Crypto Startup With a Newly Written AML Policy. Now What?
January 16, 2024
Preparing Your AML Policy (if you haven’t already) for Your Crypto Startup Getting Down to Business As a crypto startup, you’ve likely gone through...
2024 Roadmap to Prepare for AB39 and SB401 in California
January 9, 2024
Understanding and Adapting to California’s Coming Crypto Regulation Changes By now, you’ve probably caught wind of California’s big regulatory move in the crypto world...
Web3 is Positioned to Revolutionize Gaming with a Boost from GTA 6
December 12, 2023
Is Web3 about to have its moment? Just like the freemium model changed mobile gaming forever, Web3 is positioned to shake up video games...
International Fraud Awareness Week 2023
November 14, 2023
Steering clear of danger and deception starts with fraud awareness International Fraud Awareness Week (IFAW), is an initiative by the Association of Certified Fraud...
Cryptocurrency and Surety Bonds, an Interview with Brian Nelson, VP of Surety at Alpha Surety
November 7, 2023
BitAML founder Joe Ciccolo sat down with Brian Nelson—a sage in the realm of surety bonds to demystify this pivotal element of financial regulation...
Comment Letter on Digital Financial Assets Law