BTM Compliance

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BTM Compliance

BTM Compliance

@BTMCompliance

We offer custom-built compliance programs with AML/KYC controls for Bitcoin ATM kiosks, along with independent reviews, risk assessments, and other services.

Tampa, Florida Katılım Ağustos 2021
98 Takip Edilen131 Takipçiler
BTM Compliance retweetledi
ChainBytes
ChainBytes@ChainBytes·
#bitcoin ATM trivia: What do you think was the average amount of Bitcoin purchased per transaction on Bitcoin ATMs in June? Share your thoughts, and let's see who gets it right! #cryptocurrency #ATM
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BTM Compliance@BTMCompliance·
"EU crypto industry applauds MiCA crypto licensing rules, expected to take effect in mid-2024. Coinbase calls it a pivotal moment for crypto regulation, giving organizations the confidence to invest and grow in the region. Details to be ironed out. coindesk.com/policy/2023/04…
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BTM Compliance
BTM Compliance@BTMCompliance·
Hong Kong's High Court has declared crypto as property that can be held in trust, putting it on par with stocks and bonds. The landmark ruling is expected to provide certainty and confidence for crypto-related businesses in the region. cryptopotato.com/hong-kong-cour…
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BTM Compliance
BTM Compliance@BTMCompliance·
"NY court orders Hydrogen Technology and ex-CEO Michael Kane to pay $2.8m for manipulating HYDRO token's price. SEC claimed they used a market maker to create false market activity. Kane is barred from selling crypto until Hydro tokens pass the Howey test. cointelegraph.com/news/sec-wins-…
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BTM Compliance
BTM Compliance@BTMCompliance·
"Standard Chartered Bank predicts that Bitcoin could reach $100,000 by year-end, driven by its status as a safe-haven asset and improving macro backdrop for risky assets. The upcoming halving is also expected to be a positive driver. #cryptocurrency #BTC" coindesk.com/markets/2023/0…
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BTM Compliance@BTMCompliance·
"Are you a Bitcoin ATM operator struggling with compliance? Let BTM Compliance guide you through the process. Contact us today to ensure you're operating legally and securely. #BitcoinATM #Compliance #CryptoRegulation"
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BTM Compliance@BTMCompliance·
BTM operators need to be aware of changing regulations and requirements to maintain compliance. Keep up-to-date with the latest developments and stay ahead of the curve. #BTMcompliance #regulatorycompliance
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BTM Compliance@BTMCompliance·
"The world's biggest crypto exchange, Binance, and its CEO face allegations of US regulatory violations as the CFTC files a lawsuit. Stay informed and compliant with the latest regulations to protect your business and customers. #Binance. Complete Story: coindesk.com/business/2023/…
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BTM Compliance retweetledi
ChainBytes
ChainBytes@ChainBytes·
Last day of #ATMIA2023 , and so many traditional ATM operators eager to take the plunge into the #Bitcoin ATM industry. If you haven't already, stop by our booth and meet our amazing team! 🤩 #Crypto #CryptoNews
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BTM Compliance retweetledi
ChainBytes
ChainBytes@ChainBytes·
We partnered with @LehighU to find a solution for equitable coffee wages in #ElSalvador ! Hear all about the innovative #blockchain based system that ensures public, irrefutable payments and gives socially aware buyers the trust they need to return: youtu.be/tQvjdPejDH8
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BTM Compliance@BTMCompliance·
Do you believe centralized exchanges should be required to provide real time financial disclosure, proof of continuous auditing, as well as #proofofreserves?
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