Clear, practical analysis of evolving AML and compliance expectations.
We track global regulatory developments and translate them into practical compliance insight while monitoring technological shifts shaping digital assets.
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…
Update – Ukrainian President Volodymyr Zelenskyy legalized crypto in Ukraine by signing into law a bill on virtual assets. The bill was signed into law…
*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…
July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched at…
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…
Wash trading is a dominant form of fraud in the young NFT marketplace, and has already yielded scammers millions in illicit gains. In this post,…
It is becoming increasingly common for cryptocurrency mining operations to adopt some AML compliance controls. But which controls make the most sense, and how will…
Keeping up with new trends in transaction monitoring is a constant challenge. These new red flags will help you update your surveillance and monitoring protocols…
The cryptocurrency market saw some big shifts in 2021, and regulators took notice. As we enter 2022, expect a much more engaged regulatory presence than…
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