What is a bitcoin ATM? What consumers should know

June 8, 2020
There are over 2,000 Bitcoin ATMs in the United States alone. If you’re curious about investing in cryptocurrency, one of these machines might be...

What to look for in customer IDs for good KYC

June 1, 2020
A lot of good KYC data can be collected simply by asking to see an ID. Here’s what to look for, and what might...

New Malware Attacks On Bitcoin ATMs Points To The Next Big Compliance Hurdle In The Industry

September 10, 2018
Cryptocurrency ATMs have become one of the primary methods of purchasing bitcoin and other altcoins for users. We should know — ATM operators are...

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 –...

Starting a Cryptocurrency Business? Read This Bitcoin Compliance Checklist First

March 20, 2018
Are you setting out to start your own business in the cryptocurrency space? If so, it is important to know and avoid these 7...

FinCEN Regulation vs. LocalBitcoins’ Portable Bitcoin ATM

November 14, 2016
The following is an interview of BitAML Founder & President, Joe Ciccolo, originally published on CoinIdol. In it, Joe discusses the regulatory compliance implications...