BitAML Blog
Crypto Vigilance 2024: Evolving and Tuning Red Flags for Effective AML Compliance
August 8, 2024
Alerting Customers of New Red Flags is a Strong Annual Outreach Strategy The cryptocurrency world is moving faster than ever, and keeping up with...
Talking Trash: Legislators and Regulators Have “Junk” Fees in their Sights
July 30, 2024
New Regulations Are Shaking Up the Crypto World for a Fairer, More Transparent Future In the ever-evolving landscape of financial regulation, one area that...
What Percentage of Money Laundering Involves Crypto? (Spoiler: It’s Less Than You Think)
July 24, 2024
Cryptocurrencies often get a bad rap when it comes to their use in illicit activities, but where does the truth land? In the world...
Overturning Of Chevron And Its Impact On Cryptocurrency
July 16, 2024
The End of the Chevron Doctrine: A New Era for Cryptocurrency Regulation The overturning of the “Chevron Doctrine” represents a pivotal shift in administrative...
A Critical Step in Combating the Illicit Fentanyl Trade
June 25, 2024
Understanding the FEND Off Fentanyl Act and Impacts on Financial Institutions and Compliance Efforts The fight against the devastating impact of fentanyl has taken...
FIT21 Makes a Big Leap Forward for Crypto Regulation
June 18, 2024
FIT21 Makes a Big Leap Forward for Crypto Regulation In a significant move for the cryptocurrency industry, the U.S. House of Representatives recently passed...
Crypto Regulation 2024 Mid-Year Update: Planning Your Course Through Shifting Tides
June 11, 2024
The Changing Face of Crypto Regulation The regulatory landscape for cryptocurrencies has been in a constant state of evolution, with 2024 bringing forth a...
Exploring Lesser-Known Crypto Exchanger Business Models
May 28, 2024
The Need for Diversification and Adaptation In the ever-evolving world of cryptocurrency, exchanger business models are constantly adapting to keep pace with regulatory changes...
Walking The Risk Tightrope On P2P Exchanges
May 14, 2024
Understanding P2P Exchanges and AML Compliance What are Peer-to-Peer Exchanges? In contrast to the centralized activity of retail exchanges (think Coinbase), peer-to-peer (P2P) exchanges...
