BTM COMPLIANCE BLOG
Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
Sasha Hodder is a legal consultant of BTM Compliance and she recently wrote Op-Ed for www.bitcoinmagazine.com We are bringing you the article: On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its...
AML & KYC for Bitcoin ATMs, What Does It Mean?
Know Your Customer or KYC is a building block of our financial structure that allows banks and non-bank financial institutions to prevent future illicit activity while also giving regulators their peace of mind. The Bank Secrecy Act, or, BSA is legislation created in...
3 Reasons Why ATM Operators Should Include Bitcoin ATMs to Their Business
Automated Teller Machines have been around for over half a century. They allow users to complete transactions automatically without the need of a bank clerk. ATMs provide easy access to cash, account reports, some allow users to transfer funds between accounts, make...