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...

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...

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....