Cryptocurrency theft has been on the rise for years with crypto scams climbing to $1.2 billion in the first quarter of 2019 according to data from CipherTrace. A growing number of those scams are happening on classifieds websites like Craigslist and involve a wide variety...

Interested in investing in crypto but feeling overwhelmed with no idea where to start? You’re not alone. Investing in crypto can seem scary with so many stories about people being scammed making the rounds on news outlets and social media. Like many industries, there are bad...

If you know someone over the age of 60, then they are unfortunately at risk for something called elder financial exploitation (EFE). EFE is a major societal problem, and unfortunately, a growing trend in the crypto space that has implications for AML compliance and reporting...

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 in the Bank Secrecy Act (BSA), experts recommend that all hedge funds develop comprehensive BSA compliance programs to reduce risk and...

Crypto lenders qualify as financial institutions and must adhere to the same compliance regulations as Bitcoin ATMs and crypto exchanges. Unlike ATM operators, crypto lenders are not money transmitters. However, the same compliance standards related to the Bank Secrecy Act (BSA) and anti-money laundering (AML) apply. As...

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