Tag: Cryptocurrency
Cryptocurrency Romance Scams Are Becoming A Serious Problem. Here’s What You Can Do
June 17, 2019
It’s an unfortunate reality that the cryptocurrency space has its fair share of scams, including romance scams. According to data from the Federal Trade...
Investing In Crypto: Here Are 5 Tips To Be A Successful Investor
June 10, 2019
Interested in investing in crypto but feeling overwhelmed with no idea where to start? You’re not alone. Investing in crypto can seem scary with...
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 Lenders: Here’s How To Be Compliant
May 13, 2019
Crypto lenders qualify as financial institutions and must adhere to the same compliance regulations as Bitcoin ATMs and crypto exchanges. Unlike ATM operators, crypto...
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...
BSA/AML Compliance: What Bitcoin ATM Operators Need To Know
April 29, 2019
What are the AML compliance requirements for bitcoin ATM operators? Cryptocurrency businesses, including bitcoin ATM or kiosk operators, must design and implement AML policies...
What are law enforcement requests and how to respond when you get them
April 22, 2019
It’s common for cryptocurrency business owners to be unfamiliar with law enforcement requests. If you’re unsure of how you’d handle a law enforcement request...
