cryptocurrency AML

Crypto KYC: New School Meets Old School Compliance

August 29, 2023

Understanding the evolving aspects of crypto KYC in the digital asset industry In the evolving realm of cryptocurrencies, such as Bitcoin and Ethereum, the...

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...

Can your employees also be your customers?

July 13, 2020

Bitcoin businesses tend to attract crypto enthusiasts as employees. But does allowing your employees also to be your customers cross an ethical (or legal)...