BitAML Blog
Wash Trading: How to help your customers understand risks in the NFT market
April 18, 2022
Wash trading is a dominant form of fraud in the young NFT marketplace, and has already yielded scammers millions in illicit gains. In this...
Do crypto miners need AML Compliance programs? Officially, no (unofficially, yes)
March 21, 2022
It is becoming increasingly common for cryptocurrency mining operations to adopt some AML compliance controls. But which controls make the most sense, and how...
5 new red flags for crypto transaction monitoring in 2022
February 21, 2022
Keeping up with new trends in transaction monitoring is a constant challenge. These new red flags will help you update your surveillance and monitoring...
3 major crypto compliance trends to watch in 2022
February 1, 2022
The cryptocurrency market saw some big shifts in 2021, and regulators took notice. As we enter 2022, expect a much more engaged regulatory presence...
The NFT market needs AML compliance. Here’s what businesses should do.
January 24, 2022
NFTs are here to stay. But regulators are beginning to crack down on financial crime in the space. If you work with NFTs, here’s...
Crypto crime is down, but crypto scammers are getting smarter
September 17, 2021
A recent report shows good news for the crypto industry: crime is down dramatically. Except in one area, where it has increased 4x. Here’s...
How cryptos can work with cannabis companies in compliance
September 3, 2021
Cryptocurrency and cannabis are both growing industries amid much legal and regulatory uncertainty. But if you want to work with cannabis companies, it is...
NFTs and AML compliance: What businesses need to understand
August 2, 2021
As the debate over non-fungible tokens (NFTs) in cryptocurrency ramps up, some businesses are wondering what their AML compliance obligations are. The cryptocurrency industry...
NEWS: CoinZoom bolsters comprehensive regulatory compliance program with the aid of ComplyFit, a groundbreaking state money transmitter license maintenance tool
June 9, 2021
Financial institution emphasizes regulatory compliance as a key to long-term growth in the cryptocurrency space Roseville, CA — June 07, 2021—ComplyFit, the leader...
