Tag: compliance
Cryptocompliance 101: What Is Compliance, And Do Cryptocurrency Businesses Need It?
October 8, 2018
According to some analysts, 2017 was the year bitcoin went big. In 2011, a single bitcoin wasn’t even worth a dollar. Then, in 2017,...
New Malware Attacks On Bitcoin ATMs Points To The Next Big Compliance Hurdle In The Industry
September 10, 2018
Cryptocurrency ATMs have become one of the primary methods of purchasing bitcoin and other altcoins for users. We should know — ATM operators are...
Cryptocurrency Exchanges And Weak KYC Protocols: A Good Reminder About The Spirit Of Compliance
July 16, 2018
The findings of a recent study making waves online might prove disturbing, but beyond the headlines, we have yet another perfect opportunity to revisit...
Regulatory Action On Privacy Coins Is Doomed To Fail: Here’s The Smart Alternative
July 9, 2018
What comes to mind when you hear the term “Privacy Coin”? Does it sound like something that would cause a national security crisis? According...
What Do I Need To Know About Cryptocurrency Compliance Before Entering the Game
May 14, 2018
At BitAML, we talk with tons of entrepreneurs thinking about or even taking the first steps to start a new venture in cryptocurrency. Most...
5 Compliance Tools in the Cryptocurrency World Every Serious Player Should Be Using
May 11, 2018
As the cryptocurrency landscape evolves, the need to track and monitor transactions becomes increasingly important. Cryptocurrency companies are expected to flag, track, and monitor...
Bitcoin Compliance: How Confusion in Cryptocurrency Has Hurt or Destroyed Businesses
March 26, 2018
If you’re a startup operating in the cryptocurrency space, it’s important to stay vigilant on regulatory compliance issues. And that isn’t to scaremonger –...
Starting a Cryptocurrency Business? Read This Bitcoin Compliance Checklist First
March 20, 2018
Are you setting out to start your own business in the cryptocurrency space? If so, it is important to know and avoid these 7...
BitAML Founder, Joe Ciccolo, Named Advisor To Blockchain Users Group
April 19, 2017
The Blockchain Users Group (BUG) named BitAML Founder & President, Joe Ciccolo, as its Regulatory Compliance Advisor. The BUG is a 501(c)(3) organization that...
