Partnership allows Crypto ATM Company to Streamline Compliance Roseville, CA — May 18, 2021—ComplyFit, the leader in money transmitter licensee reporting, announced a new partnership […]
As cybersecurity becomes increasingly important in the crypto space, regular cybersecurity reviews will be key to staying on the cutting edge. Here’s what your business […]
Read More… from How to prepare your business for a cybersecurity review
It’s time for every cryptocurrency business, from exchanges to kiosk operators, to take cybersecurity more seriously. The problem? You’re pretty much on your own. We […]
Read More… from UPDATED: What cryptos need to know about cybersecurity
The Consumer Financial Protection Bureau (CFPB) had harsh words recently for companies failing to respond to consumer complaints. Guess what kinds of companies feature prominently? […]
Read More… from CFPB: Consumer protection is ramping up in crypto. Are you ready?
Consumers are increasingly transacting cryptocurrency remotely, and financial criminals are taking advantage of the trend. What does this mean for your institutional compliance? Cryptocurrency moved […]
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So you’ve automated a lot of your AML compliance. Now what? Here’s why cryptocurrency businesses shouldn’t rest on their laurels. Most entrepreneurs in the cryptocurrency […]
Read More… from Should automating compliance be your ultimate goal?
A new proposed rule requiring cryptos to identify personal wallets has been criticized as impossible to implement. Will it happen? We don’t know. But, here’s […]
Read More… from What businesses should do about FinCEN’s crypto wallet rule
As more states explore regulatory frameworks for cryptocurrency business, here are the key areas BitAML has advised policymakers on. While we at BitAML primarily work […]
Read More… from 3 areas of state regulatory focus as ‘no action’ comes to an end
The timeframe for independent testing has shortened. Here’s what you can do to prepare for your next review including 6 helpful tips. As we’ve said […]
Read More… from 6 helpful tips to prepare for your annual third-party review