ACFCS Launches New Crypto Compliance Designation

ACFCS Launches New Crypto Compliance Designation

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…

Next Frontier In Cryptocurrency” -BitAML

Next Frontier In Cryptocurrency” -BitAML

*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 Newsom’s signed executive order. This article explains the order and how this new regulation of cryptocurrency will affect the crypto ecosystem.*   California: Next Frontier In Cryptocurrency California is making…

Bitcoin ATMs and Why KYC is Important

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 time of writing, there are over 39,000 Bitcoin ATMs in the world today compared to 14,000 at the end of 2020. Of these, nearly 87% are reportedly located in the…