Bitcoin ATMs and Why KYC is Important
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…
6 min read
Category
Regulation
Recent CFPB Enforcement Action Should be a Warning to Crypto
Back in February 2021, BitAML wrote a blog titled: CFPB: Consumer protection is ramping up in crypto – where we discussed how consumer protection was…
4 min read
AB 2269 vetoed. Here’s how California moves forward with sensible, effective cryptocurrency regulation.
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).…
9 min read
AB 2269 – What does this bill mean for the Crypto industry?
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…
8 min read
UPDATE: Ukraine bitcoin market is hot, but beware of U.S. regulatory sanctions
Update – Ukrainian President Volodymyr Zelenskyy legalized crypto in Ukraine by signing into law a bill on virtual assets. The bill was signed into law…
2 min read
“California: Next Frontier In Cryptocurrency”
*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…
9 min read
Does California’s new crypto order create more opportunity for crypto?
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…
7 min read
How to prepare your business for a cybersecurity review
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…
6 min read
CFPB: Consumer protection is ramping up in crypto. Are you ready?
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?…
6 min read