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…

UPDATE:Ukraine bitcoin market is hot;beware of regulatory...

UPDATE:Ukraine bitcoin market is hot;beware of regulatory…

Update – Ukrainian President Volodymyr Zelenskyy legalized crypto in Ukraine by signing into law a bill on virtual assets. The bill was signed into law on March 16, 2022. It allows for foreign and Ukrainian cryptocurrencies to operate legally and allow banks to open accounts for crypto companies. Since the war broke out, crypto has…

Celsius Ordered To Return Over $50M In Crypto By Bankruptcy Judge — But Only For These Types Of Users - Celsius (CEL/USD)

Celsius Ordered To Return Over $50M In Crypto By Bankruptcy Judge — But Only For These Types Of Users – Celsius (CEL/USD)

A U.S. bankruptcy court judge on Wednesday declared that certain users of Celsius Network CEL/USD were entitled to get their deposits back. What Happened: U.S. bankruptcy judge Martin Glenn was presiding over the crucial inquiry of who holds the cryptocurrency assets that were lodged with Celsius, Bloomberg reported. “I want this case to move forward,” Glenn reportedly said. “I want creditors…

Maxine Waters Says Subpoena 'Definitely On The Table' For Sam Bankman-Fried - FTX Token (FTT/USD)

Maxine Waters Says Subpoena ‘Definitely On The Table’ For Sam Bankman-Fried – FTX Token (FTT/USD)

U.S. House Financial Services Committee Chair Rep. Maxine Waters (D.Calif.) said that a subpoena is “definitely on the table”  for former FTX CEO Sam Bankman-Fried, who has been asked to appear at a Dec. 13 hearing to investigate the collapse of the cryptocurrency exchange. What Happened: On Wednesday, Waters tweeted that lies were being spread…

Recent CFPB Enforcement Action Should be a Warning to Crypto -

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 fast becoming a point of emphasis for regulators within the crypto space.  If you did not heed our advice then, now is the time to take a look at your…

How to recover lost cryptocurrency – complete steps

How to recover lost cryptocurrency – complete steps

No ratings yet. Introduction In this article we will outline some of the steps you can take to recover lost cryptocurrency assets so that next time something like this happens you’ll be ready! Cryptocurrencies are a new form of digital currency that has become very popular in recent years. They were originally designed to be…

Get Your Money Back From A Fraudulent Broker

1. Get Your Money Back From A Fraudulent Broker

get your money back from a fraudulent broker? There is a lot of advice on the internet about how a trader can identify a good broker and avoid a racket, and how you can actually get your money back from a fraudulent broker but very little of it to teach someone how to recover their…