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...

Banks are highly exposed to crypto, and FinCEN has noticed

October 9, 2020
FinCEN Director Kenneth A. Blanco pointedly warns traditional banks to understand their exposure to crypto in keynote remarks. Anyone who runs a cryptocurrency financial...

Consumer Complaints: A Serious Crypto Industry Challenge That’s Easier To Solve Than You Think

December 19, 2017
As new consumer reports continue to shed light on the mounting consumer complaints levied against U.S. cryptocurrency companies, crypto regulation and consumer protection are increasingly...