Category: Compliance Tip
Top 3 Things To Think About When Assessing Your Risk
September 3, 2019
Starting a new business in crypto is risky. It’s a new industry built on new technology. New industry means unclear regulatory expectations, and new...
5 Red Flags No Crypto Business Should Ever Ignore
July 29, 2019
Cryptocurrency businesses (specifically money services businesses (MSBs) money transmitters), whether consisting of large, international crypto exchanges or a single bitcoin ATM, must monitor transactions...
Investing In Crypto: Here Are 5 Tips To Be A Successful Investor
June 10, 2019
Interested in investing in crypto but feeling overwhelmed with no idea where to start? You’re not alone. Investing in crypto can seem scary with...
Cryptocurrency Exchanges And Weak KYC Protocols: A Good Reminder About The Spirit Of Compliance
July 16, 2018
The findings of a recent study making waves online might prove disturbing, but beyond the headlines, we have yet another perfect opportunity to revisit...
What Do I Need To Know About Cryptocurrency Compliance Before Entering the Game
May 14, 2018
At BitAML, we talk with tons of entrepreneurs thinking about or even taking the first steps to start a new venture in cryptocurrency. Most...
5 Compliance Tools in the Cryptocurrency World Every Serious Player Should Be Using
May 11, 2018
As the cryptocurrency landscape evolves, the need to track and monitor transactions becomes increasingly important. Cryptocurrency companies are expected to flag, track, and monitor...
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 –...
How 5 States Are Approaching Bitcoin Regulation
May 15, 2017
BitAML Founder, Joe Ciccolo, recently sat down with Coinfirm CEO, Pawel Kuskowski, and Bitcoin Magazine to discuss regulatory activities across five U.S. states —...
BitAML Founder, Joe Ciccolo, Leads ACAMS Chicago Workshop on Bitcoin and Blockchain
March 9, 2017
On March 9, 2017, BitAML Founder, Joe Ciccolo, lead a double-session workshop on bitcoin and blockchain technology for nearly 300 Chicago-area bank compliance officers,...
