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...

Recent CFPB Enforcement Action Should be a Warning to Crypto

October 25, 2022
Back in February 2021, BitAML wrote a blog titled: CFPB: Consumer protection is ramping up in crypto – where we discussed how consumer protection...

AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation.

September 26, 2022
AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation. On Friday, Governor Gavin Newsom vetoed California Assembly Bill 2269 (AB...

AB 2269 – What does this bill mean for the Crypto industry?

September 20, 2022
Recently, the California legislature passed AB 2269, which has now made its way to the Governor’s desk. The bill would effectively require ANY individuals...

How to prepare your business for a cybersecurity review

March 8, 2021
As cybersecurity becomes increasingly important in the crypto space, regular cybersecurity reviews will be key to staying on the cutting edge. Here’s what your...

Consumer Complaints: A Serious Crypto Industry Challenge That’s Easier To Solve Than You Think

December 19, 2017
As new consumer reports continue to shed light on the mounting consumer complaints levied against U.S. cryptocurrency companies, crypto regulation and consumer protection are increasingly...