Tag: AML
Cryptocompliance 101: Responding To Grand Jury Subpoenas For Crypto Businesses
April 1, 2019
It’s becoming increasingly more common for financial institutions, including businesses in the crypto space, to receive grand jury subpoenas. Thus, it’s very possible that...
Cryptocompliance 101: How To Respond To National Security Letters
March 25, 2019
Every year, federal agencies (primarily the FBI) issue thousands of National Security Letters (NSLs) to gather information they believe will help national security-related investigations...
UPDATED: Cryptocompliance 101: Monetary Instrument Log Explained For Crypto AML
March 18, 2019
Do bitcoin and cryptocurrency businesses need to keep monetary instrument logs? Yes, as a money services business, money transmitter, this log should be part...
Cryptocompliance 101: AML Training And Why Cryptocurrency Compliance Depends On It Explained
February 25, 2019
Whether you’re launching an exchange or are starting small with a cryptocurrency ATM or two, your cryptocurrency business needs a BSA Compliance Officer. As...
Cryptocompliance 101: Key Compliance Regulations And What They Mean For Cryptocurrency
November 19, 2018
It’s pretty common for cryptocurrency entrepreneurs to feel a little overwhelmed when they first enter the space. Compliance tends to be one of the bigger...
UPDATED – Cryptocompliance 101: What Is BSA/AML? How It Applies To Cryptocurrency MSBs Explained
November 12, 2018
Updated: January 30, 2023 BSA/AML is an important facet of compliance in the traditional financial sector. If you’re running a cryptocurrency business, you’ve probably heard about...
Cryptocompliance 101: A Simple Explanation Of The Pillars Of BSA/AML Compliance For The Cryptocurrency Industry
October 15, 2018
When it comes to understanding compliance, it’s easy to get lost in a sea of legalese and confusing jargon. A lot of newcomers to...
Regulators Are Warming Up to Digital Currency
November 19, 2015
Recently, BitAML Founder & CEO, Joe Ciccolo, sat down with Cointelegraph to discuss bitcoin regulation, the future of cryptocurrencies, and even legacy banking. “In...
BitAML President leads bitcoin compliance webinar for financial crime investigators
September 8, 2015
Today, BitAML Founder & President, Joe Ciccolo, hosted a webinar “Compliance and Virtual Currencies: Debunking Myths and Responding to Real Risks” for the Association...
