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...

AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation.

September 26, 2022
AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation. On Friday, Governor Gavin Newsom vetoed California Assembly Bill 2269 (AB...

Do you need a license to trade cryptocurrency?

November 23, 2020
The answer is: it depends on what kind of trading you’re engaged in. We take a closer look at what kind of trading activities...

For Cryptos, Money Transmitter Licensing Isn’t One-And-Done

February 10, 2020
You’re not done once you get your MTL license in-hand. In fact, the hard part has just begun. More and more states are requiring...

BitAML Introduces ComplyFit, An Innovative Money Transmitter License Management And Compliance Solution For The Cryptocurrency Industry

April 15, 2019
On-demand workplace platform also streamlines numerous day-to-day institutional compliance tasks including reporting, record-keeping, and transaction monitoring. Financial institutions (FIs) in the cryptocurrency industry face...