BTM Compliance

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

[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

[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. https://t.co/CjhDPwCL2U

[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. https://t.co/BiXRBRcVW4

[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. https://t.co/w9BZhaetye

[BTM Compliance @BTMCompliance]

The South Korean central bank will be able to access crypto transaction data from exchanges operating in the country.

https://t.co/tFn23kFI2T

[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"

https://t.co/7VaHWLOIsH

[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"

[BTM Compliance @BTMCompliance]

National Futures Association (NFA) issues new compliance rule for #crypto futures, effective May 31. Rule includes anti-fraud standards and supervision for #Bitcoin and #Ethereum trading. NFA can now discipline members and protect against fraud. https://t.co/3LQ7QM3lmF

[BTM Compliance @BTMCompliance]

Crypto exchange Bittrex shuts down US operations due to regulatory uncertainty. Trading to cease on April 14, but all customer funds are safe. The exchange will focus on Bittrex Global. #Bittrex #cryptoregulations #cryptonews

Link: https://t.co/jHlqf7FFJp

[BTM Compliance @BTMCompliance]

Japan's FSA flags Bybit, BitForex, MEXC Global, and Bitget for operating without registration. Japan is working on new regulations, but has been less strict than the U.S. Bitget will contact FSA for more info. #crypto #Japan #Bybit #BitForex #MEXCGlobal

https://t.co/gQejHOPmx0

[BTM Compliance @BTMCompliance]

UK banks are missing out on the crypto craze, hindering the country's bid to become a global hub. Meanwhile, other European nations are seeing a surge. Tightening regulations and prison time for execs are also proposed. #cryptonews #UKcrypto
https://t.co/0AAhuenazz

[BTM Compliance @BTMCompliance]

"Ensure the legitimacy of your Bitcoin ATM business with our third-party auditing services. Our CAMS-certified compliance officers help you stay AML compliant. Contact us today to mitigate risk! #BitcoinATM #AMLcompliance #ThirdPartyAudit #MSB #CAMS"

[BTM Compliance @BTMCompliance]

The upcoming G7 meeting may lead to stricter crypto regulations. Stay ahead of the game with the right compliance strategies for BTM to keep your operations transparent and consumer-safe. #BTMcompliance #crypto #regulations Link: https://t.co/JLFQkSAzS8

[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

[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: https://t.co/RT7qZ9j5OE

[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

[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: https://t.co/Cqv8noOrLB

[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?

[ChainBytes @ChainBytes]

Our show with @TheDesertLynx has been fully released and it is a good one. We get into some great topics related to #crypto and why sooner or later we will be transacting with #cryptocurrency 🤷‍♂️

Check it out here👇
https://t.co/r3thXGSNCn

#bitcoin #commerce #businesstips

[BTM Compliance @BTMCompliance]

Our expert team of #Compliance officers builds a program that best fits your business needs

If you need our help click the link below👇
https://t.co/69VpKdhxxM

#bitcoin #Crypto #business #Entrepreneurship