BitAML Blog

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...

International Fraud Awareness Week 2023

November 14, 2023
Steering clear of danger and deception starts with fraud awareness International Fraud Awareness Week (IFAW), is an initiative by the Association of Certified Fraud...

Cryptocurrency and Surety Bonds, an Interview with Brian Nelson, VP of Surety at Alpha Surety

November 7, 2023
BitAML founder Joe Ciccolo sat down with Brian Nelson—a sage in the realm of surety bonds to demystify this pivotal element of financial regulation...

Essential Cybersecurity Preparation for Navigating SOC 2 Compliance

October 31, 2023
October is Cybersecurity Awareness Month in the United States, and BitAML is committed to spreading knowledge and awareness about online security. Throughout this month,...

Navigating the Vulnerabilities of DeFi Through the Lens of a Hacker

October 24, 2023
October is Cybersecurity Awareness Month in the United States, and BitAML is committed to spreading knowledge and awareness about online security. Throughout this month,...

Ransomware, AI, and the Imperative for Robust Cybersecurity Strategies

October 17, 2023
October is Cybersecurity Awareness Month in the United States, and BitAML is committed to spreading knowledge and awareness about online security. Throughout this month,...