Blog

Guidance from the Securities Exchange Commission (SEC) regarding Initial Coin Offerings (ICOs) has arrived a bit earlier than we initially predicted (we only missed it by a month or so), but nonetheless, represents a shakeup in the venture capital marketplace many, including BitAML, saw as...

BitAML Founder, Joe Ciccolo, recently sat down with Coinfirm CEO, Pawel Kuskowski, and Bitcoin Magazine to discuss regulatory activities across five U.S. states — Washington, Illinois, Hawaii, California and Florida — and what the regulatory landscape may look like in the days ahead. The following are...

The Blockchain Users Group (BUG) named BitAML Founder & President, Joe Ciccolo, as its Regulatory Compliance Advisor. The BUG is a 501(c)(3) organization that provides a hub for users, practitioners, and developers to exchange knowledge on how to maximize blockchain technology to achieve business success....

On March 9, 2017, BitAML Founder, Joe Ciccolo, lead a double-session workshop on bitcoin and blockchain technology for nearly 300 Chicago-area bank compliance officers, regulators, and members of law enforcement. The workshop, hosted by ACAMS Chicago, consisted of several lively and interactive panel discussions featuring...

The following is an excerpt from an article published on CoinDesk in which BitAML founder, Joe Ciccolo, contributes his insights on tracking illicit profits from human trafficking on the blockchain. [B]etween 2005 and 2012, there were 25 human trafficking convictions in the country, with the...

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