Category: Compliance Tip
Updated Red Flags for Improved Crypto Transaction Monitoring in 2023
July 18, 2023
Navigating the shifting trends in crypto transaction monitoring is tough. These fresh red flags will help streamline your protocols to match the crypto market’s...
SEC Investigations into Coinbase and Binance Stress the Need for a Robust ‘Coin Due Diligence Policy’
July 11, 2023
Regulatory scrutiny on cryptocurrencies as securities prompts policy changes and affects token futures. Learn how the recent SEC actions affect the future of your...
Navigating AML Compliance Changes in the Cryptocurrency Industry for 2023
June 21, 2023
Changes Businesses Should Know and Adapt in Cryptocurrency AML Compliance this Year Note: this is a follow up piece related to our 2020 article...
FTX Implosion Proves California Regulation Should Distinguish Custodial from Non-Custodial Business Models
December 15, 2022
The catastrophic collapse of FTX has once again placed the cryptocurrency industry in the crosshairs of policymakers with calls for more regulation and tougher...
Bitcoin ATMs and Why KYC is Important
November 15, 2022
Over the last several years, there has been an influx of “BTMs” popping up all over the place. According to Coin ATM Radar, at...
ACFCS Launches New Crypto Compliance Designation
July 21, 2022
July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched...
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...
Should automating compliance be your ultimate goal?
January 25, 2021
So you’ve automated a lot of your AML compliance. Now what? Here’s why cryptocurrency businesses shouldn’t rest on their laurels. Most entrepreneurs in the...
