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The Cryptocurrency Compliance Cooperative is a collaborative association that advocates on behalf of the cash-to-cryptocurrency industry to establish universally accepted compliance standards, Know Your Customer (KYC)/Anti-Money Laundering (AML) best practices, and Economic Sanctions and regulatory controls. We aim to legitimize the cash-to-cryptocurrency industry through the advancement of compliance standards among respected Bitcoin ATM operators, regulatory agencies, traditional financial institutions, and technology solutions.
Overview
Location
United States, Illinois, Chicago
Employees
11-50
Founded date
2021
Mentions in press and media 3
| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Nov 10, 2021 | The Cryptocurrency Compliance Cooperative (CCC) Hosts Inaugural Meeting, Sets Sights on Helping Mitigate Human Trafficking and Money Mule Activity | The Cryptocurrency Compliance Cooperative (CCC), a collaborative association led by top Bitcoin ATM operators and blockchain industry leaders advocating for compliance standards in the cash-to-cryptocurrency industry, hosted its inaugural m... |
| Oct 21, 2021 | Walmart Has Quietly Begun Hosting Bitcoin ATMs | Walmart, the world’s largest company by revenue, is rolling out bitcoin ATMs at dozens of its U.S. stores. Shoppers can purchase the cryptocurrency at Coinstar machines inside the retailer’s cavernous big box stores. A CoinDesk editor verif... |
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FAQ about Cryptocurrency Compliance Cooperative
When was Cryptocurrency Compliance Cooperative founded?
Cryptocurrency Compliance Cooperative was founded in 2021.
What has the press written about Cryptocurrency Compliance Cooperative?
Parsers VC has collected 3 articles mentioning Cryptocurrency Compliance Cooperative, among them “The Cryptocurrency Compliance Cooperative (CCC) Hosts Inaugural Meeting, Sets Sights on Helping Mitigate Human Trafficking and Money Mule Activity” (Nov 10, 2021) and “Walmart Has Quietly Begun Hosting Bitcoin ATMs” (Oct 21, 2021).
Is Cryptocurrency Compliance Cooperative still active?
Yes, Cryptocurrency Compliance Cooperative is active; its latest activity on Parsers VC dates from Apr 6, 2023.