Tag: consumer protection
Pig Butchering Scams on the Rise: How to Protect Your Customer’s Crypto Assets
June 6, 2023
With all due apologies to both pigs and butchers… Pig butchering, a term originating from a Chinese phrase, refers to a type of fraud...
CBDCs vs Bitcoin: Which is the Future of Digital Assets?
May 29, 2023
Navigating the Decentralized and Centralized Approaches Shaping the Future of Finance The Shifting Landscape of Digital Assets A few weeks ago, the US SEC...
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...
“California: Next Frontier In Cryptocurrency”
August 1, 2022
*First published in CrossTech Magazine – 5th Edition on July 25, 2022; “California: Next Frontier” in Cryptocurrency, talks about California’s cryptocurrency regulations and Gov....
Does California’s new crypto order create more opportunity for crypto?
May 9, 2022
California takes another big step toward the realization of its ambitious regulatory vision for cryptocurrency business in the state. If you’re running a crypto...
3 major crypto compliance trends to watch in 2022
February 1, 2022
The cryptocurrency market saw some big shifts in 2021, and regulators took notice. As we enter 2022, expect a much more engaged regulatory presence...
CFPB: Consumer protection is ramping up in crypto. Are you ready?
February 22, 2021
The Consumer Financial Protection Bureau (CFPB) had harsh words recently for companies failing to respond to consumer complaints. Guess what kinds of companies feature...
3 risks your customers need to be aware of
October 26, 2020
Regulators are increasingly turning their focus to the crypto space, and consumer protection continues to be a major theme. What can businesses do to...
