Category: Regulation
Interview with Patrick Camuso on Crypto Taxes, Regulations, and Compliance Challenges
February 13, 2024
In a rapidly evolving digital asset landscape, understanding the nuances of cryptocurrency taxation and regulation is paramount. Recently, BitAML’s President, Joe Ciccolo, sat down...
California’s Cryptocurrency Legislation Sets the Stage for Future Regulation of Crypto
September 19, 2023
In the heart of Sacramento, the debate of crypto-centric laws echo with the hum of legislative progress In the heart of Sacramento, a quiet...
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...
California State Senate SB401 – Steering the Future of Crypto Kiosks in the Golden State
April 7, 2023
We published a follow up to this blog post on September 19, 2023: California Cryptocurrency Legislation Sets the Stage for Future Regulation of Crypto...
California Bill to Regulate Crypto Kiosks: What’s at Stake for the Industry?
March 21, 2023
We published two follow up post to this blog: April 7, 2023: California State Senate SB401 – Steering the Future of Crypto Kiosks in...
California Lawmakers discuss cryptocurrency regulation and consumer protection at the Capitol
March 13, 2023
We published three follow up post to this blog: March 21, 2023: California Bill to Regulate Crypto Kiosks: What’s at Stake for the Industry?...
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...
Comment Letter on Digital Financial Assets Law