BitAML Blog

The Rising Tide of AI in Cryptocurrency and AML – Part 1

February 20, 2024
How the Blockchain and AI are Shaping the Future of Cryptocurrency Security – Part 1 Ever noticed how Artificial Intelligence (AI) is like the...

Interview with Patrick Camuso on Crypto Taxes, Regulations, and Compliance Challenges

February 13, 2024
In a rapidly evolving digital asset landscape, understanding the nuances of cryptocurrency taxation and regulation is paramount. Recently, BitAML’s President, Joe Ciccolo, sat down...

Unmasking Romance Scams to Protect Hearts and Wallets

February 6, 2024
From scams to safeguards, and wallets to digital intimacy, we take a deep dive into romance scams in the crypto age.  The average victim...

Crypto Love Scams and the Rising Trend of Pig Butchering in the Crypto Industry

January 30, 2024
A Big Bust in San Diego Opens Window into the World of Crypto Love Scams The recent San Diego pig butchering bust sheds light...

An Annual Reminder to Sharpen Your Data Privacy Practices

January 23, 2024
Every January 28th, we mark a day that’s becoming increasingly crucial in our digital age – Data Privacy Day.  Ah, January 28th – not...

Comment Letter on Digital Financial Assets Law

January 19, 2024
Last week, BitAML Founder & President, Joe Ciccolo, submitted public comment to the California Department of Financial Protection and Innovation (DFPI) on behalf of...

I’m a Crypto Startup With a Newly Written AML Policy. Now What?

January 16, 2024
Preparing Your AML Policy (if you haven’t already) for Your Crypto Startup Getting Down to Business As a crypto startup, you’ve likely gone through...

2024 Roadmap to Prepare for AB39 and SB401 in California

January 9, 2024
Understanding and Adapting to California’s Coming Crypto Regulation Changes By now, you’ve probably caught wind of California’s big regulatory move in the crypto world...

Web3 is Positioned to Revolutionize Gaming with a Boost from GTA 6

December 12, 2023
Is Web3 about to have its moment? Just like the freemium model changed mobile gaming forever, Web3 is positioned to shake up video games...