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...

ACFCS Launches New Crypto Compliance Designation

July 21, 2022
July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched...

Should automating compliance be your ultimate goal?

January 25, 2021
So you’ve automated a lot of your AML compliance. Now what? Here’s why cryptocurrency businesses shouldn’t rest on their laurels.  Most entrepreneurs in the...

How To Get More Out Of Annual AML Training

June 22, 2020
An AML training program for employees is critical to the success of BSA/AML compliance for cryptocurrency businesses, but only truly effective if it includes...

How Does Bitcoin Money Laundering Hurt Businesses?

May 25, 2020
Billions of dollars have been laundered through cryptocurrency exchanges — bitcoin businesses often find themselves on the front lines Money laundering is a significant...