We’ve worked with a variety of companies in the Cryptocurrency space. One of the most common issues we see is a lack of understanding of Anti-Money Laundering, Regulation, and the agencies governing the industry.

To address this issue, we created the 10 Essential Terms for Bitcoin Regulation white paper intended to provide cryptocurrency companies, and the bitcoin industry in general, with an introduction to the essential terms, practices, and regulations every company should know. Our goal is to provide the resources needed to facilitate a meaningful conversation around regulation and anti-money laundering requirements as acceptance and legislation moves forward.

This document includes an introduction to money laundering, The Bank Secrecy Act, and The Four Pillars of AML.

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