The catastrophic collapse of FTX has once again placed the cryptocurrency industry in the crosshairs of policymakers with calls for more regulation and tougher rules. […]
Over the last several years, there has been an influx of “BTMs” popping up all over the place. According to Coin ATM Radar, at the […]
Back in February 2021, BitAML wrote a blog titled: CFPB: Consumer protection is ramping up in crypto – where we discussed how consumer protection was […]
Read More… from Recent CFPB Enforcement Action Should be a Warning to Crypto
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 2269). […]
Recently, the California legislature passed AB 2269, which has now made its way to the Governor’s desk. The bill would effectively require ANY individuals or […]
Read More… from AB 2269 – What does this bill mean for the Crypto industry?
Update – Ukrainian President Volodymyr Zelenskyy legalized crypto in Ukraine by signing into law a bill on virtual assets. The bill was signed into law […]
Read More… from UPDATE: Ukraine bitcoin market is hot, but beware of U.S. regulatory sanctions
*First published in CrossTech Magazine – 5th Edition on July 25, 2022; “California: Next Frontier” in Cryptocurrency, talks about California’s cryptocurrency regulations and Gov. Gavin […]
Read More… from “California: Next Frontier In Cryptocurrency”
July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched at […]
Read More… from ACFCS Launches New Crypto Compliance Designation
California takes another big step toward the realization of its ambitious regulatory vision for cryptocurrency business in the state. If you’re running a crypto business […]
Read More… from Does California’s new crypto order create more opportunity for crypto?