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It’s an unfortunate reality that the cryptocurrency space has its fair share of scams, including romance scams. According to data from the Federal Trade Commission…
Interested in investing in crypto but feeling overwhelmed with no idea where to start? You’re not alone. Investing in crypto can seem scary with so…
If you know someone over the age of 60, then they are unfortunately at risk for something called elder financial exploitation (EFE). EFE is a…
In 2018, approximately $1.7 billion worth of cryptocurrency was stolen and/or scammed according to a report from CipherTrace, and $1 billion of it was taken…
A record number of crypto hedge funds launched in 2018, which means they’re getting more attention every day. While cryptocurrency hedge funds aren’t mentioned in…
Crypto lenders qualify as financial institutions and must adhere to the same compliance regulations as Bitcoin ATMs and crypto exchanges. Unlike ATM operators, crypto lenders…
Cryptocurrency compliance can be challenging, so today, we’re focusing on what crypto exchanges need to do to be compliant with relevant regulations as part of…
What are the AML compliance requirements for bitcoin ATM operators? Cryptocurrency businesses, including bitcoin ATM or kiosk operators, must design and implement AML policies and…
It’s common for cryptocurrency business owners to be unfamiliar with law enforcement requests. If you’re unsure of how you’d handle a law enforcement request should…