crypto currency

I’m a Crypto Startup With a Newly Written AML Policy. Now What?

January 16, 2024

Preparing Your AML Policy (if you haven’t already) for Your Crypto Startup Getting Down to Business As a crypto startup, you’ve likely gone through...

California’s Cryptocurrency Legislation Sets the Stage for Future Regulation of Crypto

September 19, 2023

In the heart of Sacramento, the debate of crypto-centric laws echo with the hum of legislative progress In the heart of Sacramento, a quiet...

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...

UPDATE: Ukraine bitcoin market is hot, but beware of U.S. regulatory sanctions

August 15, 2022

Update – Ukrainian President Volodymyr Zelenskyy legalized crypto in Ukraine by signing into law a bill on virtual assets. The bill was signed into...

“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....

ACFCS Launches New Crypto Compliance Designation

July 21, 2022

July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched...