Tag: regulation
Cryptocompliance 101: KYC/CDD For Cryptocurrency Business: A Simple Explainer
January 21, 2019
Remember when you opened your first bank account? We’re betting it wasn’t as simple as showing up with a bag of money and asking...
What HR 6411, The FinCEN Improvement Act of 2018, Means For Crypto Businesses
October 1, 2018
Part of BitAML’s role in our industry is to monitor federal regulatory groups and break down what they’re up to for everyday business owners...
The IRS Wants To Launch An International Consortium To Crack Down On Crypto Crime
July 30, 2018
Blockchain technology’s ability to decentralize systems is both its blessing and its curse. On one hand, proponents of the technology praise decentralization as its...
Can Crypotocurrency Exchanges Be Regulated Like Banks? The Answer Isn’t So Simple.
July 23, 2018
To regulate or not to regulate? For many lawmakers, that is the question surrounding cryptocurrency exchanges. Some countries have already begun to regulate cryptocurrency...
Cryptocurrency Exchanges And Weak KYC Protocols: A Good Reminder About The Spirit Of Compliance
July 16, 2018
The findings of a recent study making waves online might prove disturbing, but beyond the headlines, we have yet another perfect opportunity to revisit...
Regulatory Action On Privacy Coins Is Doomed To Fail: Here’s The Smart Alternative
July 9, 2018
What comes to mind when you hear the term “Privacy Coin”? Does it sound like something that would cause a national security crisis? According...
How 5 States Are Approaching Bitcoin Regulation
May 15, 2017
BitAML Founder, Joe Ciccolo, recently sat down with Coinfirm CEO, Pawel Kuskowski, and Bitcoin Magazine to discuss regulatory activities across five U.S. states —...
