Category: Regulators
Updated Red Flags for Improved Crypto Transaction Monitoring in 2023
July 18, 2023
Navigating the shifting trends in crypto transaction monitoring is tough. These fresh red flags will help streamline your protocols to match the crypto market’s...
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...
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...
How Cryptocurrency Businesses Can Get On The Good Side Of Regulators
November 25, 2019
It’s no secret that state regulators and the cryptocurrency industry have a rocky history together. Both frequently misunderstand and work past each other, even...
Is Running A Crypto Business Really That Risky?
September 23, 2019
How risky is it to start a business in the cryptocurrency space? We’re not talking about personal financial risk, like the risk of losing...
Demystifying Regulators: What They Really Want To See From Crypto
July 22, 2019
The United States and countries around the world regulate commerce and finance in an effort to create safe, fair, and competitive markets. In other...
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...
