Tag: bitcoin atm
What is a bitcoin ATM? What consumers should know
June 8, 2020
There are over 2,000 Bitcoin ATMs in the United States alone. If you’re curious about investing in cryptocurrency, one of these machines might be...
What to look for in customer IDs for good KYC
June 1, 2020
A lot of good KYC data can be collected simply by asking to see an ID. Here’s what to look for, and what might...
BSA/AML Compliance: What Bitcoin ATM Operators Need To Know
April 29, 2019
What are the AML compliance requirements for bitcoin ATM operators? Cryptocurrency businesses, including bitcoin ATM or kiosk operators, must design and implement AML policies...