Category: International
CBDCs vs Bitcoin: Which is the Future of Digital Assets?
May 29, 2023
Navigating the Decentralized and Centralized Approaches Shaping the Future of Finance The Shifting Landscape of Digital Assets A few weeks ago, the US SEC...
UPDATE: Ukraine bitcoin market is hot, but beware of U.S. regulatory sanctions
August 15, 2022
Update – Ukrainian President Volodymyr Zelenskyy legalized crypto in Ukraine by signing into law a bill on virtual assets. The bill was signed into...
Expanding To Another Country? Here Are The Risks
March 30, 2020
Yes, expanding the geographic scope of your cryptocurrency money service business brings new risks. Here’s what you need to know. Let’s say things are...
Crypto Compliance: Everything You Need to Know About Doing Business In The U.S.
October 14, 2019
Though there are countries around the world that are more friendly to cryptocurrency businesses, a lot of companies have their sights set on the...
Malta Provides Legal Certainty For Cryptocurrency: Here’s What It Means For The Rest Of The World
August 7, 2018
Malta is home to some of the world’s most beautiful historic sites; now, it’s setting itself up to be the world’s cryptocurrency hub. In...
The IRS Wants To Launch An International Consortium To Crack Down On Crypto Crime
July 30, 2018
Blockchain technology’s ability to decentralize systems is both its blessing and its curse. On one hand, proponents of the technology praise decentralization as its...
How to Spot Cryptocurrency Scams
April 18, 2018
There are a myriad of cryptocurrency scams out there. If you’re new to trading, it can be difficult to spot a scam without diving...
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...
BitAML Founder, Joe Ciccolo, Named Advisor To Blockchain Users Group
April 19, 2017
The Blockchain Users Group (BUG) named BitAML Founder & President, Joe Ciccolo, as its Regulatory Compliance Advisor. The BUG is a 501(c)(3) organization that...
