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...

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...

A look at how cryptocurrency is changing compliance

December 28, 2020
Cryptocurrency financial institutions have invested significant resources into complying with traditional financial regulations. But how is this new technology improving financial compliance as a...

Regulators Are Telling The Cryptocurrency Industry To Prioritize Consumer Protection. Here’s How.

March 2, 2020
Legislation being considered in California and New Jersey, as well as other regulatory signals around the U.S., are a reminder that businesses in the...

How Cryptocurrency Businesses Can Get On The Good Side Of Regulators

November 25, 2019
It’s no secret that state regulators and the cryptocurrency industry have a rocky history together. Both frequently misunderstand and work past each other, even...

Is Running A Crypto Business Really That Risky?

September 23, 2019
How risky is it to start a business in the cryptocurrency space? We’re not talking about personal financial risk, like the risk of losing...