Tag: money transmitter license
Cryptocurrency and Surety Bonds, an Interview with Brian Nelson, VP of Surety at Alpha Surety
November 7, 2023
BitAML founder Joe Ciccolo sat down with Brian Nelson—a sage in the realm of surety bonds to demystify this pivotal element of financial regulation...
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...
How To Determine Whether Your Crypto Business Requires MTL Licensure
November 4, 2019
One of the most challenging things about cryptocurrency compliance is the fact that MSB/money transmitters not only need to observe federal regulations but every...
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...
ULC’s Uniform Money Transmitter Licensing: How Soon Will New Regulations Affect Digital Currencies In All 50 States?
August 22, 2017
The Uniform Law Commission (ULC) has endeavored to unify cryptocurrency regulations across all 50 states for over two years now. Finally, the time has...
