ACFCS Launches New Crypto Compliance Designation

ACFCS Launches New Crypto Compliance Designation

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July 21, 2022 – BitAML is excited to announce the launch of the ACFCS (Association of Certified Financial Crime Specialists), “Crypto Compliance Specialization.” Launched at the Crypto Compliance Symposium this morning in San Francisco, CA; the Crypto Compliance Specialization is the result of an amazing team effort by financial crime experts at BitAML, Chainalysis, ACFCS…

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Battling crypto crime around the world: A look at the fight against theft and fraud in a challenging market

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October 2, 2022 Dave Jevans The cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset des… More world endured a turbulent spring in 2022. Markets were highly unpredictable, and by July the market capitalization had shed over 50 percent of its value since the start of 2021. Virtual asset prices also took a substantial hit.…