Recently, FinCEN issued a Geographic Targeting Order (GTO) requiring certain title agencies in New York and Miami to identify cash buyers of real estate. GTOs […]
Read More… from FinCEN targets cash real estate deals. Takeaways for bitcoin MSBs?
What a way for the New York Department of Financial Services (NYDFS) to end the year. Since Ben Lawsky’s departure in May 2015, the NYDFS […]
North Carolina appears to have reversed course when it comes to regulating bitcoin companies in The Tar Heel State. The North Carolina Office of the […]
Read More… from North Carolina exempts certain bitcoin businesses
Earlier this month, Coinnections announced the launch of a beta of its AML and KYC compliance software for Bitcoin MSBs, including cryptocurrency exchanges, Bitcoin ATMs […]
Read More… from Coinnections introduces bitcoin AML software
Recently, BitAML Founder & CEO, Joe Ciccolo, sat down with Cointelegraph to discuss bitcoin regulation, the future of cryptocurrencies, and even legacy banking. “In the […]
Read More… from Regulators Are Warming Up to Digital Currency
This week, the U.S. Department of Justice (DOJ) announced the hiring of Hui Chen as a “full-time compliance expert”. In this role, Ms. Chen will […]
Last week, the Commonwealth of Nations, an intergovernmental association of 53 independent and equal sovereign states, discussed digital currency as one possible solution to the […]
Read More… from Commonwealth of Nations attacks “de-risking”, promotes digital currency
This, the second edition of SAR Stats, is FinCEN’s annual review of aggregated Suspicious Activity Report (SAR) filings. The 44-page PDF report contained statistical and […]
Read More… from FinCEN releases October “SAR Stats Technical Bulletin”
Last week, BitAML Founder & President, Joe Ciccolo, attended Digital Economy Conference 2015 in Omaha, Nebraska. The event featured national and regional speakers sharing their […]