Category: Bitcoin ATM
FinCEN Director Calvery steps down. Her legacy.
May 17, 2016
Late last month, FinCEN Director, Jennifer Shasky Calvery, announced she was stepping down at the end of May to take a job in the private...
Bitcoin ATM Beginner’s Guide
April 26, 2016
The following is an excerpt from an article published in 99Bitcoins in which BitAML founder, Joe Ciccolo, provides a beginner’s guide to operating a compliant...
Rethinking “structuring”
February 24, 2016
The tactic of breaking up financial transactions in an effort to evade certain reporting requirements, including the $10,000 CTR threshold, is back under the...
Coinnections introduces bitcoin AML software
December 10, 2015
Earlier this month, Coinnections announced the launch of a beta of its AML and KYC compliance software for Bitcoin MSBs, including cryptocurrency exchanges, Bitcoin...
California: Startup friendly(ish) regulation? Exception for bitcoin ATMs?
August 3, 2015
Pending regulatory legislation in California was recently amended to include a provisional license to applicants with less than $1 million in outstanding obligations. This...
