@BitAML profile picture
BitAML @BitAML

AML, cybersecurity, & consumer protection compliance for bitcoin and cryptocurrency financial institutions, big & small. Questions? Reach out: linktr.ee/BitAML

Joined February 2014
  • Tweets 4,328
  • Following 2,781
  • Followers 2,317
1,751 Photos and videos
BitAML@BitAML
Jun 12
In 2026, crypto compliance means proving real results, not just policies. Learn more in BitAML's blog! 🔗 blog.bitaml.com/2026/06/11/w… #CryptoCompliance #AML #CryptoRegulation #DigitalAssets #Blockchain #Fintech #RiskManagement #DFPI #ComplianceProgram #FinancialCrime #Web3

What Regulators Actually Expect From Crypto Compliance Programs in 2026 - BitAML

Regulators in 2026 are judging crypto compliance programs by results, not policies. Learn how to demonstrate effectiveness, justify AML decisions, and meet evolving expectations.

blog.bitaml.com
13
BitAML@BitAML
Jun 10
❓ FAQ: Can crypto transactions be traced? In many cases, yes. Most blockchain networks are highly transparent, and transactions can often be analyzed using blockchain analytics tools. “Pseudonymous” does not always mean anonymous. #Crypto #Blockchain #AML
1
11
Prediction markets = trading outcomes 👀 • Elections • Economics • Events Data meets finance in real time. #Crypto #Web3
14
🚨 Crypto compliance news moves FAST. BitAML’s newsletter delivers the biggest crypto policy, regulation, compliance & enforcement stories 3x weekly — with bold headlines ultra-short summaries built for quick reading. ⚡📬 No fluff. No article overload. Just what matters.
26
BitAML@BitAML
May 29
🎉 BitAML turns 11 today! For 11 years we've helped organizations navigate the evolving world of crypto compliance, risk management, and regulation. Thank you to our clients, partners, and supporters who have been part of the journey. Here's to what's next. 🚀
12
BitAML@BitAML
May 27
Crypto is growing fast… but banks are still cautious 👀 It’s not just about volatility. There are real concerns around: ⚠️ compliance ⚠️ risk exposure ⚠️ regulatory clarity Swipe to understand why 👇 #Crypto #Banking #Fintech #Compliance #Blockchain #DigitalAssets
19
BitAML@BitAML
May 22
10,000 BTC for 2 pizzas. 🍕₿ One of the most iconic moments in crypto history. Happy Bitcoin Pizza Day. #BitcoinPizzaDay #Bitcoin #BTC
30
BitAML@BitAML
May 21
On-chain vs off-chain 👇 On-chain = transparent immutable Off-chain = scalable flexible Both matter. The balance is everything. #Crypto #Blockchain
1
6
BitAML@BitAML
May 19
🚨 The CLARITY Act advances U.S. digital asset laws, but key issues like jurisdiction, protection, and compliance remain. #Crypto #Blockchain #DigitalAssets #CLARITYAct #Fintech #Compliance #Regulation #Bitcoin #Web3 #DFAL
1
32
BitAML@BitAML
May 19
🚨 The CLARITY Act advances U.S. digital asset laws, but key issues like jurisdiction, consumer protection, and compliance remain. #Crypto #Blockchain #DigitalAssets #CLARITYAct #Fintech #Compliance #Regulation #Bitcoin #Web3 #DFAL
1
35
BitAML@BitAML
May 19
🚨 The CLARITY Act advances U.S. digital asset regulation, but key issues like jurisdiction, protection, and compliance remain. #Crypto #Blockchain #DigitalAssets #CLARITYAct #Fintech #Compliance #Regulation #Bitcoin #Web3 #DFAL
2
46
BitAML@BitAML
May 12
Tokenization is changing ownership 👇 Real-world assets → digital tokens • Fractional ownership • Faster settlement • New access Big shift happening 🔥 #Crypto #Tokenization
8
BitAML@BitAML
May 12
Crypto mixers = privacy or risk? 👀 They: • Obscure transaction trails • Enhance privacy • Raise compliance concerns One of crypto’s biggest debates 🔥 #Crypto #AML #Web3
1
25
We’re excited to return as a Silver Sponsor for CBC Summit USA 2026! 🎉 Looking forward to joining industry leaders for conversations around crypto banking, stablecoins, compliance, and the future of digital assets. 🔐 📅 Sept. 17, 2026 #Crypto
27
Rug pulls aren’t rare—they’re common 🚨 Watch for: • Anonymous teams • No locked liquidity • Unrealistic promises • Sudden changes If it feels off… it probably is. #Crypto #Web3 #Scams
1
2
55
Stablecoins aren’t just for trading 👀 They’re powering: • Cross-border payments • Treasury ops • Faster settlement • USD access globally The real use case? Utility. #Crypto #Stablecoins #Fintech #Web3
10
BitAML@BitAML
Apr 24
Prediction markets don’t just reflect outcomes. They can influence them. As money flows in, so do the risks: • insider advantages • manipulation concerns • regulatory pressure At some point, this stops looking like forecasting. And starts looking like something else.
16
BitAML@BitAML
Apr 21
🚨 New Blog: Part 2 of our Stablecoins & AML Risk series is live. How can compliance teams keep pace with stablecoin growth? We break down analytics, monitoring, and practical controls firms should be thinking about now. Read here: ow.ly/J9UG50YNzrY

Stablecoins & AML Risk: Moving Beyond the Headlines to Practical Controls for Crypto Companies...

Explore how stablecoin issuers must move from capability to accountability, using analytics, monitoring, and proactive controls to manage AML risk across the ecosystem.

blog.bitaml.com
5
BitAML@BitAML
Apr 16
Prediction markets turn real events into tradable outcomes—prices show probability, not opinions or polls. Money-backed signals power them. Part 2 risks 👇 #PredictionMarkets #Crypto
18
🚨 New Blog Stablecoins are evolving fast—and so is AML risk. We break down where risk actually shows up the controls compliance teams need now. 🔎 Read: blog.bitaml.com/2026/04/08/s… #Stablecoins #AML #CryptoCompliance

Stablecoins & AML Risk: Moving Beyond the Headlines to Practical Controls for Crypto Companies...

Explore practical AML controls for stablecoin risk, from transaction monitoring and EDD to blockchain analytics and audit-ready compliance frameworks.

blog.bitaml.com
18
Load more