Do crypto miners need AML Compliance programs? Officially, no (unofficially, yes)

March 21, 2022
It is becoming increasingly common for cryptocurrency mining operations to adopt some AML compliance controls. But which controls make the most sense, and how...

5 new red flags for crypto transaction monitoring in 2022

February 21, 2022
Keeping up with new trends in transaction monitoring is a constant challenge. These new red flags will help you update your surveillance and monitoring...

The NFT market needs AML compliance. Here’s what businesses should do.

January 24, 2022
NFTs are here to stay. But regulators are beginning to crack down on financial crime in the space. If you work with NFTs, here’s...

How cryptos can work with cannabis companies in compliance

September 3, 2021
Cryptocurrency and cannabis are both growing industries amid much legal and regulatory uncertainty. But if you want to work with cannabis companies, it is...

NFTs and AML compliance: What businesses need to understand

August 2, 2021
As the debate over non-fungible tokens (NFTs) in cryptocurrency ramps up, some businesses are wondering what their AML compliance obligations are. The cryptocurrency industry...

NEWS: CoinZoom bolsters comprehensive regulatory compliance program with the aid of ComplyFit, a groundbreaking state money transmitter license maintenance tool

June 9, 2021
Financial institution emphasizes regulatory compliance as a key to long-term growth in the cryptocurrency space Roseville, CA — June 07, 2021—ComplyFit, the leader in...