HODLcast Ep. 124 with Jeremy Snyder, CEO of BTM Compliance

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2+ y ago 1:07:15

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Jeremy is the CEO of BTM Compliance, where he oversees over 80 Bitcoin ATM operators and his company helps walk them through everything they need to know to stay within the boundaries of the Bank Secrecy Act. BTM Compliance offers it's customers custom-built AML programs, FinCEN registration, SAR/CTR reporting, independent testing, customized KYC solutions, training, and support.

Prior to his work in the compliance field, Jeremy spent twelve years as senior and executive level manager, and has a background in Law Enforcement and an FBI HDS Bomb Technician certification. The combination of both professional experiences has provided him with many of the skills needed to run a BTM Compliance company.
We discussed how he got involved with Bitcoin, what it's like being the CEO of a Bitcoin compliance company, what skills it takes to be a successful BTM operator, the challenges involved with MSB banking relations, the scams he's seen in the Bitcoin ATM industry, the NY Bit License, the correlation between Bitcoin ATM volume and the price of Bitcoin, whether SARs and CTRs are worth the effort, the future of the regulatory landscape, and more!
Follow Jeremy!
Twitter - @CompliancePunk
LinkedIn - https://www.linkedin.com/in/jeremyaaronsnyder/
Blog - https://www.btmcompliance.com/blog/
Hire BTM Compliance - www.btmcompliance.com

31 episodes

#Sasha Hodler #Today I #Podcasting Education