BitAML Blog

How 5 States Are Approaching Bitcoin Regulation

May 15, 2017
BitAML Founder, Joe Ciccolo, recently sat down with Coinfirm CEO, Pawel Kuskowski, and Bitcoin Magazine to discuss regulatory activities across five U.S. states —...

BitAML Founder, Joe Ciccolo, Named Advisor To Blockchain Users Group

April 19, 2017
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...

BitAML Founder, Joe Ciccolo, Leads ACAMS Chicago Workshop on Bitcoin and Blockchain

March 9, 2017
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,...

Banks Turn to Bitcoin Tracking in Fight Against Human Trafficking

February 27, 2017
The following is an excerpt from an article published on CoinDesk in which BitAML founder, Joe Ciccolo, contributes his insights on tracking illicit profits...

Analysis: Western Union Settlement

January 25, 2017
The following is an excerpt from an article published on NASDAQ.com and Bitcoin Magazine in which BitAML founder, Joe Ciccolo, analyzes the recent FinCEN enforcement...

State of Regulation 2017, Bitcoin and Blockchain

January 18, 2017
The following is an excerpt from an article published on dinbits.com in which BitAML founder, Joe Ciccolo, shares his thoughts on the bitcoin compliance...

FutureTech Podcast: Bitcoin Compliance

January 12, 2017
Recently, BitAML Founder and President, Joe Ciccolo, sat down with Rich Jacobs of FutureTech Podcast to discuss bitcoin regulation, compliance and the future of...

Fintech Firms Trek Towards Compliance

December 29, 2016
The following is an excerpt from an article published on Moneylaundering.com in which BitAML founder, Joe Ciccolo, shares his thoughts on the evolution of...

FinCEN Regulation vs. LocalBitcoins’ Portable Bitcoin ATM

November 14, 2016
The following is an interview of BitAML Founder & President, Joe Ciccolo, originally published on CoinIdol. In it, Joe discusses the regulatory compliance implications...