BTM COMPLIANCE BLOG

How to Identify Scams: A Comprehensive Guide

How to Identify Scams: A Comprehensive Guide

Introduction In today's high-tech, quick-paced culture, being aware of the risks posed by con artists is more important than ever. Scammers have become increasingly cunning and adaptable, preying on unsuspecting individuals in both the physical and digital realms....

Crypto Scams on Social Media: How to Avoid Falling Victim

Crypto Scams on Social Media: How to Avoid Falling Victim

Introduction The rapid growth of the cryptocurrency sector and the widespread adoption of virtual currencies have created fertile ground for con artists. Social media has become a breeding ground for these crypto scams, with fraudsters leveraging various tactics to...

A Guide to Understanding Bitcoin Compliance Regulations

A Guide to Understanding Bitcoin Compliance Regulations

  Introduction The rapid rise of Bitcoin and other digital currencies has garnered global interest. The rising prominence of digital currencies has garnered the attention of regulatory bodies, prompting them to intensify their endeavors to ensure adherence to...

How to Run a Bitcoin ATM Business Without BTM Compliance Worries

How to Run a Bitcoin ATM Business Without BTM Compliance Worries

Introduction The Bitcoin sector has experienced a tremendous expansion in recent years, especially with the surge of Bitcoin ATM kiosks. For Bitcoin ATM operators in the US, adhering to federal and state regulations is crucial in achieving BTM compliance. Delivering a...

Opportunities Owning a Bitcoin ATM

Opportunities Owning a Bitcoin ATM

Opportunities Owning a Bitcoin ATM Bitcoin ATMs are internet-dependent kiosks allowing users to purchase cryptocurrencies—often Bitcoin—for cash. They have come a long way from being merely present to popping up in more than 30,000 locations in the U.S. alone. Many...

How Compliance Stops Scams

How Compliance Stops Scams

Catching Scams before they Happen Cryptocurrencies and the blockchain are newer technologies that serve as a decentralized currency system, a way to transfer assets, verify ownership, and much more. While the rise of cryptocurrencies and blockchain technology serve as...

Blockchain Technology and Web3

Blockchain Technology and Web3

It’s not news that most people in the tech industry believe that blockchain technology is the future of our society and can revolutionize business practices and interactions. When the internet was first created, it was hard to imagine it morphing into platforms like...

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

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

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 Cryptocurrency Scam Reporting Tool Available

New Cryptocurrency Scam Reporting Tool Available

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

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...

New Florida Legislation to Benefit Bitcoin ATM Operators

New Florida Legislation to Benefit Bitcoin ATM Operators

In recent months, Florida legislators have voted to clarify the state’s position on cryptocurrency sales. This new legislation will allow crypto assets to be bought and sold between two parties in Florida without the fear of regulation repercussions. With this vote,...

Navigating Bitcoin ATM Compliance

Navigating Bitcoin ATM Compliance

Have you been thinking about the possibility of starting a Bitcoin ATM operation?  Are you hesitant because you’re unsure where to start or what to do with Bitcoin ATM compliance?  If this sounds familiar, rest assured that you are not alone. Many new operators are learning that there is more to just picking out a Bitcoin ATM.

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We specialize in Bitcoin BTM operation and custom compliance designed to meet regulator requirements.
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