Tag: crypto
The Emerging Role of Artificial Intelligence in Crypto AML Compliance – Part 2
February 27, 2024
How the Blockchain and AI are Shaping the Future of Cryptocurrency Security – Part 2 If you haven’t read Part 1 of our AI...
Crypto Love Scams and the Rising Trend of Pig Butchering in the Crypto Industry
January 30, 2024
A Big Bust in San Diego Opens Window into the World of Crypto Love Scams The recent San Diego pig butchering bust sheds light...
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...
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...
Q&A with Joe Ciccolo from BitAML: What Should I Do If My Crypto Company Is Debanked – Part 2
May 16, 2023
In early April, BitAML Founder & President, Joe Ciccolo was interviewed about the shifting banking situations as it pertains to cryptocurrency companies who find...
As VC Investors Shift Their Sites From CeFi To DeFi – Here Are The Compliance Implications
April 11, 2023
In recent years, DeFi sector has experienced unprecedented growth, capturing the attention of both retail and institutional investors alike. As a result, venture capitalists...
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....
