Cryptocurrency is a new industry. As such, many business owners find it difficult to navigate AML compliance issues as the regulatory landscape continues to shift, rapidly and often without warning.
BitAML is a compliance advisory firm exclusively serving the Bitcoin and cryptocurrency market. Founded in 2015 by Joe Ciccolo, BitAML has served hundreds of innovative clients including bitcoin ATM operators, cryptocurrency exchanges, OTC desks, trading platforms, DeFi projects, NFT marketplaces, cryptocurrency hedge funds, prepaid crypto cards, and lenders.
BitAML prepares custom written AML, cybersecurity, and consumer protection policies; conducts independent AML reviews, provides on-demand compliance support, annual training, and compliance project management for high-growth potential financial institutions in the cryptocurrency space. The consultancy also advises policymakers, law enforcement, and a growing number of traditional institutions that offer banking services to, or partner with, cryptocurrency companies.