Category: Community
Elder Financial Exploitation: What Crypto MSBs Need To Know
June 3, 2019
If you know someone over the age of 60, then they are unfortunately at risk for something called elder financial exploitation (EFE). EFE is...
Yes, Leaving Banks For Bitcoin Was Easy. Here’s Why.
November 26, 2018
Let’s start with the basics. “Cryptocurrency” refers to digital currencies that are completely decentralized, meaning they operate independently of a central bank. Instead, these...
Why The DEA’s Recent Remarks On Cryptocurrency-Related Crime Are So Stunning
September 4, 2018
Almost since its inception, opponents of cryptocurrency have made various attempts to undermine its potential and legitimacy. Top commodities gurus have written cryptocurrency off...
Here’s How FinCEN Would Respond To A Ponzi Scheme In The Cryptocurrency Industry
August 13, 2018
In 2014, JPMorgan Chase Bank, N.A. admitted to violating the Bank Secrecy Act. The bank had failed to report dubious transactions which were connected...
Starting a Cryptocurrency Business? Read This Bitcoin Compliance Checklist First
March 20, 2018
Are you setting out to start your own business in the cryptocurrency space? If so, it is important to know and avoid these 7...
SEC Continues Inquiring About Bitcoin And ICOs, But How Much Should You Worry?
October 17, 2017
The cryptocurrency industry has a difficult challenge ahead of it in the coming years: demonstrate legitimacy both to potential investors and regulators who are...
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,...
