Category: Regulation
Customer Service: The Next Big Compliance Tool For Cryptocurrency
June 18, 2018
Whether bitcoin is up or down when you’re reading this, the cryptocurrency industry is still growing rapidly (and fast approaching an estimated $1 trillion...
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...
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...
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 –...
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...
The Case For A Self-Regulatory Cryptocurrency Group In The U.S.
March 15, 2018
In the face of regulatory task forces, congressional hearings, subpoenas, and often conflicting views among regulators, its difficult to feel as an industry that...
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...
Recent Arrests For Unlicensed Money Transmission Signal The End Of Days For The Trader Gray Area
November 18, 2017
In late October of this year, a 52-year-old Michigan man was named in a federal indictment, accused of exchanging bitcoins improperly through LocalBitcoins (LBC)....
Are Regulators Concerned About Nascent Money Laundering In The Cryptocurrency Space?
November 2, 2017
It’s a given that with the advent of new technologies, there comes new regulatory challenges and other teething issues as society evolves and adapts....
