What FinCEN’s Guidances For Cryptocurrency Really Mean

December 17, 2019
FinCEN guidances have caused no shortage of confusion in the cryptocurrency community. The watchdog group has detailed the current financial laws and regulations that...

Putting Crypto’s Travel Rule Challenge In Context

December 2, 2019
At first glance, when thinking about the challenges in applying the Travel Rule to cryptocurrency, the most immediate and common reaction is to exclaim...

How To Determine Whether Your Crypto Business Requires MTL Licensure

November 4, 2019
One of the most challenging things about cryptocurrency compliance is the fact that MSB/money transmitters not only need to observe federal regulations but every...

3 Biggest Challenges In Cryptocurrency Compliance Coming In 2020

October 28, 2019
As we approach 2020, it’s important to keep an eye on how regulators are reacting to cryptocurrency businesses. In 2019, we saw regulators seemingly...

What HR 6411, The FinCEN Improvement Act of 2018, Means For Crypto Businesses

October 1, 2018
Part of BitAML’s role in our industry is to monitor federal regulatory groups and break down what they’re up to for everyday business owners...

Can Crypotocurrency Exchanges Be Regulated Like Banks? The Answer Isn’t So Simple.

July 23, 2018
To regulate or not to regulate? For many lawmakers, that is the question surrounding cryptocurrency exchanges. Some countries have already begun to regulate cryptocurrency...