Crypto crime is down, but crypto scammers are getting smarter

September 17, 2021
A recent report shows good news for the crypto industry: crime is down dramatically. Except in one area, where it has increased 4x. Here’s...

NFTs and AML compliance: What businesses need to understand

August 2, 2021
As the debate over non-fungible tokens (NFTs) in cryptocurrency ramps up, some businesses are wondering what their AML compliance obligations are. The cryptocurrency industry...

UPDATED: What cryptos need to know about cybersecurity

March 1, 2021
It’s time for every cryptocurrency business, from exchanges to kiosk operators, to take cybersecurity more seriously. The problem? You’re pretty much on your own....

How to spot scammers exploiting remote cryptocurrency transactions

February 1, 2021
Consumers are increasingly transacting cryptocurrency remotely, and financial criminals are taking advantage of the trend. What does this mean for your institutional compliance? Cryptocurrency...

3 areas of state regulatory focus as ‘no action’ comes to an end

January 11, 2021
As more states explore regulatory frameworks for cryptocurrency business, here are the key areas BitAML has advised policymakers on. While we at BitAML primarily...

6 helpful tips to prepare for your annual third-party review

January 4, 2021
The timeframe for independent testing has shortened. Here’s what you can do to prepare for your next review. As we’ve said numerous times, your...