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William Suriano – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 19 Jun 2020 13:30:32 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png William Suriano – DIGIT INFO https://www.digit.info 32 32 How Bitcoin of America’s Robust Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims https://www.digit.info/how-bitcoin-of-americas-robust-compliance-program-made-possible-the-restitution-of-half-a-million-dollars-to-fraud-victims/ Fri, 19 Jun 2020 13:30:32 +0000 https://www.digit.info/2020/06/19/how-bitcoin-of-americas-robust-compliance-program-made-possible-the-restitution-of-half-a-million-dollars-to-fraud-victims/ Read more]]>

How Bitcoin of America’s Robust Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud VictimsRobust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures. An interview with Bitcoin of America’s attorney William Suriano […]

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