Tag: regulation
California Bill to Regulate Crypto Kiosks: What’s at Stake for the Industry?
March 21, 2023
We published two follow up post to this blog: April 7, 2023: California State Senate SB401 – Steering the Future of Crypto Kiosks in...
California Lawmakers discuss cryptocurrency regulation and consumer protection at the Capitol
March 13, 2023
We published three follow up post to this blog: March 21, 2023: California Bill to Regulate Crypto Kiosks: What’s at Stake for the Industry?...
FTX Implosion Proves California Regulation Should Distinguish Custodial from Non-Custodial Business Models
December 15, 2022
The catastrophic collapse of FTX has once again placed the cryptocurrency industry in the crosshairs of policymakers with calls for more regulation and tougher...
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...
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...
“California: Next Frontier In Cryptocurrency”
August 1, 2022
*First published in CrossTech Magazine – 5th Edition on July 25, 2022; “California: Next Frontier” in Cryptocurrency, talks about California’s cryptocurrency regulations and Gov....
3 major crypto compliance trends to watch in 2022
February 1, 2022
The cryptocurrency market saw some big shifts in 2021, and regulators took notice. As we enter 2022, expect a much more engaged regulatory presence...
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...
