Tag: cryptocompliance
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...
Interview with Patrick Camuso on Crypto Taxes, Regulations, and Compliance Challenges
February 13, 2024
In a rapidly evolving digital asset landscape, understanding the nuances of cryptocurrency taxation and regulation is paramount. Recently, BitAML’s President, Joe Ciccolo, sat down...
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...
“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....
Do all crypto business models require a board of directors?
August 19, 2019
A board of directors sounds like something you’d find at a major corporation, not a small-time bitcoin ATM operator. But according to regulators, the...
Elder Financial Exploitation: What Crypto MSBs Need To Know
June 3, 2019
If you know someone over the age of 60, then they are unfortunately at risk for something called elder financial exploitation (EFE). EFE is...
Crypto Crime for Law Enforcement Officials: What Do You Need To Know About Compliance?
May 27, 2019
In 2018, approximately $1.7 billion worth of cryptocurrency was stolen and/or scammed according to a report from CipherTrace, and $1 billion of it was...
Crypto Hedge Funds: Here’s What You Need To Know About BSA/AML Compliance
May 20, 2019
A record number of crypto hedge funds launched in 2018, which means they’re getting more attention every day. While cryptocurrency hedge funds aren’t mentioned...
BSA/AML Compliance For Crypto Exchanges: How To Stay Compliant
May 6, 2019
Cryptocurrency compliance can be challenging, so today, we’re focusing on what crypto exchanges need to do to be compliant with relevant regulations as part...
