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California’s Governor signs executive order that could propel growth of the crypto/blockchain industry in the state

California’s Governor signs executive order that could propel growth of the crypto/blockchain industry in the state

by BTMcompliance web | May 18, 2022 | Uncategorized

Gavin Newsom, California’s Governor, has signed an executive order to facilitate California agencies and federal government officials to create regulations for cryptocurrency. This is huge news for businesses and tech investors in California who have been waiting for...
Bitcoin ATMs and Banking as a Money  Services Business: Part 1

Bitcoin ATMs and Banking as a Money Services Business: Part 1

by BTMcompliance web | May 12, 2022 | Uncategorized

Starting a Money Services Business (MSB) can be an intimidating process. There are a number of things an owner must do to get their MSB operational, and also stay compliant with the federal and state regulations. On top of that, many banks will not work with an MSB,...
New York Bitcoin ATM Operator Charged for Illegally operating his Business

New York Bitcoin ATM Operator Charged for Illegally operating his Business

by BTMcompliance web | May 3, 2022 | Uncategorized

Last week Manhattan District Attorney Alvin Bragg Jr. announced that Robert Taylor, a Bitcoin ATM operator of over 40 machines in New York, has been indicted for running his operation illegally and marketing it to criminals.  It was disclosed that between 2017 and...
New Cryptocurrency Scam Reporting Tool Available

New Cryptocurrency Scam Reporting Tool Available

by BTMcompliance web | Apr 27, 2022 | Uncategorized

In the FBI’s 2021 Internet Crime Report, there were more than 1,250 reports of scams stemming from Crypto ATMs accounting for nearly $30 million lost. This is a small percentage of the total cryptocurrency scams that took place in 2021.  In response to this, The...
Bitcoin ATM Compliance – What you need to know

Bitcoin ATM Compliance – What you need to know

by BTMcompliance web | Apr 20, 2022 | Uncategorized

60% of the worlds Bitcoin ATMs are operated in the United States. However, if you’re looking to operate a Bitcoin ATM business there is a lot more to it than just buying the machine and plugging it in. As a Bitcoin ATM operator, your business has to stay compliant...
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Recent Posts

  • California’s Governor signs executive order that could propel growth of the crypto/blockchain industry in the state
  • Bitcoin ATMs and Banking as a Money Services Business: Part 1
  • New York Bitcoin ATM Operator Charged for Illegally operating his Business
  • New Cryptocurrency Scam Reporting Tool Available
  • Bitcoin ATM Compliance – What you need to know

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