BitAML Blog
Can Crypotocurrency Exchanges Be Regulated Like Banks? The Answer Isn’t So Simple.
July 23, 2018
To regulate or not to regulate? For many lawmakers, that is the question surrounding cryptocurrency exchanges. Some countries have already begun to regulate cryptocurrency...
Cryptocurrency Exchanges And Weak KYC Protocols: A Good Reminder About The Spirit Of Compliance
July 16, 2018
The findings of a recent study making waves online might prove disturbing, but beyond the headlines, we have yet another perfect opportunity to revisit...
Regulatory Action On Privacy Coins Is Doomed To Fail: Here’s The Smart Alternative
July 9, 2018
What comes to mind when you hear the term “Privacy Coin”? Does it sound like something that would cause a national security crisis? According...
Does Cryptocurrency Technology Hinder Law Enforcement? 3 Ways It Actually Helps
June 26, 2018
“Bitcoin is a market for criminals and millennials.” This sentiment, expressed by economist Dennis Gartman, is common amongst many cryptocurrency critics today. We’ve encountered...
Customer Service: The Next Big Compliance Tool For Cryptocurrency
June 18, 2018
Whether bitcoin is up or down when you’re reading this, the cryptocurrency industry is still growing rapidly (and fast approaching an estimated $1 trillion...
What Do I Need To Know About Cryptocurrency Compliance Before Entering the Game
May 14, 2018
At BitAML, we talk with tons of entrepreneurs thinking about or even taking the first steps to start a new venture in cryptocurrency. Most...
5 Compliance Tools in the Cryptocurrency World Every Serious Player Should Be Using
May 11, 2018
As the cryptocurrency landscape evolves, the need to track and monitor transactions becomes increasingly important. Cryptocurrency companies are expected to flag, track, and monitor...
How to Spot Cryptocurrency Scams
April 18, 2018
There are a myriad of cryptocurrency scams out there. If you’re new to trading, it can be difficult to spot a scam without diving...
Bitcoin Compliance: How Confusion in Cryptocurrency Has Hurt or Destroyed Businesses
March 26, 2018
If you’re a startup operating in the cryptocurrency space, it’s important to stay vigilant on regulatory compliance issues. And that isn’t to scaremonger –...