BitAML
@BitAML
Followers
2K
Following
3K
Media
2K
Statuses
4K
AML, cybersecurity, & consumer protection compliance for bitcoin and cryptocurrency financial institutions, big & small. Questions? Reach out: https://t.co/OSF6mKzcVL
Rosevile. Sacramento. Global.
Joined February 2014
Many crypto companies don’t realize they qualify as an MSB under federal law. If you transmit, exchange, or hold crypto for others, you likely trigger FinCEN registration, AML requirements, and ongoing reporting. Know early, avoid headaches. #MSB #FinCENCompliance #AML #BitAML
0
0
0
Our newest blog is live. We break down the AML blind spots we continue to see inside mature crypto compliance programs — and why these gaps often surface only during exams. 🔗 Read more on the blog.
bitaml.com
Common AML red flags crypto firms still miss and how to fix them before regulators and examiners start asking hard questions.
0
0
0
Mature AML programs fail not from missing policies but from unnoticed gaps like incomplete customer context or outdated risk ratings. If you had to explain your program tomorrow, would the story be clear? Strong compliance starts with tough questions. Let's take a closer look.
0
0
0
New year. Same mission — build trust in crypto. 🚀 Here’s to a compliant, innovative 2026 with #BitAML! #HappyNewYear #CryptoCompliance
0
0
2
Merry Christmas from BitAML 🎄 May your day be merry, bright & secure — in life and on the blockchain. ✨ #CryptoCompliance #BitAML #MerryChristmas
0
0
0
Merry Christmas Eve! 🎄 Thanks for being part of our BitAML community—making crypto safer every day. Wishing you warmth and blockchain magic! ✨ #CryptoCommunity #BitAML #CryptoCompliance #HolidaySpirit #TrustInCrypto #BlockchainInnovation #MerryChristmasEve
0
0
1
Our newest blog is live! 🚀 2025 changed the crypto compliance landscape — clearer rules, stronger partnerships, smarter tools. Here’s what defined the year and what’s next. Read now 👇 https://t.co/5sx44YVxve
0
0
0
✨ Motivational Monday Crypto progress is intentional. Every compliant transaction builds trust. Let’s keep climbing! 🚀 #MotivationalMonday #CryptoCompliance #Innovation #BitAML #TrustInCrypto #BlockchainLeadership #ComplianceCulture #FintechInspiration
0
0
0
Did you know? The word 'blockchain' never appeared in Bitcoin’s original whitepaper. Innovation often outpaces definition! ⚙️ #DidYouKnow #CryptoEducation #BlockchainFacts #CryptoHistory #Innovation #BitAML #ComplianceInsights #FintechTrivia
0
0
0
✨ Motivational Monday Crypto progress requires intention. Every audit and compliant transaction builds trust. Let’s keep climbing! 🚀 #MotivationalMonday #CryptoCompliance #Innovation #BitAML #TrustInCrypto #BlockchainLeadership #ComplianceCulture #FintechInspiration
0
0
0
🚀 The GENIUS Act is here! It simplifies compliance and boosts confidence in crypto. A GENIUS move for the future! 💡 #CryptoEducation #GENIUSAct #CryptoRegulation #BitAML #CryptoCompliance #DigitalAssets #CryptoPolicy #FintechInnovation #TrustInCrypto #BlockchainRegulation
0
0
1
0
0
0
🍂 Thankful for progress — in crypto, compliance, and the people who make both possible. Here’s to building trust, one block at a time. 💛 #Thanksgiving #CryptoCompliance #BitAML #TrustInCrypto
0
0
0
💬 Crypto Q&A: Compliance step crypto businesses forget? Documenting decisions. Why it matters ➡️ Auditors seek process, not perfection. A written trail shows diligence. #CryptoCompliance #CryptoQA #BitAML #ComplianceCulture #BlockchainBusiness #CryptoEducation
0
0
0
🎓 Crypto Education Series: This week, we dive into tokenization—reshaping ownership and compliance! Stay tuned for bite-sized explainers! #CryptoEducation #CryptoCompliance #Tokenization #BlockchainBasics #BitAML #DigitalAssets #FintechLearning #CryptoBusiness
0
0
0
📅 Fridays just got smarter! Catch BitAML’s Weekly Crypto Recap for top stories in digital assets and compliance. Tune in every Friday! 🧠⚖️ #CryptoNews #BitAML #CryptoCompliance #BlockchainRegulation #DigitalAssets #FintechNews #CryptoRecap #StayInformed #WeeklyWrap
0
0
0
📰 New blog drop! The Top 5 Crypto Compliance Mistakes—and how to fix them. Build trust. Avoid blind spots. Stay bankable. 👉 Read now: https://t.co/2aqFdQvBkd
#CryptoCompliance #BitAML #AML #KYC #CryptoBusiness #FinCEN
0
0
0
💡 Compliance Tip of the Week: In crypto compliance, documentation is essential. Every transaction and risk update must be recorded for regulatory proof. 🛡️ #CryptoCompliance #ComplianceTip #BitAML #AML #KYC #BlockchainCompliance #CryptoBusiness #RegTech
0
0
0
Why did the crypto investor break up with the blockchain? 👉 They needed space to grow! Even in crypto, a little separation can be healthy. 😉 #CryptoDadJoke #CryptoHumor #FunFriday #BitAML #CryptoLife #BlockchainHumor #DecentralizedLaughs
0
0
0