Category: Community
FinCEN Director Calvery steps down. Her legacy.
May 17, 2016
Late last month, FinCEN Director, Jennifer Shasky Calvery, announced she was stepping down at the end of May to take a job in the private...
Bitcoin and Banking Relationships: BTCManager Exerpt
April 4, 2016
The following is an excerpt from an article published on BTCManager in which BitAML founder, Joe Ciccolo, discusses bitcoin and banking relationships: Joe Ciccolo,...
Happy 3rd Anniversary: FinCEN guidance
March 25, 2016
Three years ago this past Friday (03/18), FinCEN released its regulatory guidance on digital currencies. Those involved in creating, distributing, exchanging, and transmitting digital...
Western Union caught in money laundering probe
February 24, 2016
Late last week, the Colorado-based MSB said authorities were investigating whether the firm knew about gaming transactions involving other nations, and if sufficient AML...
Aussies: banks didn’t conspire to derisk bitcoin
February 24, 2016
The Australian Competition and Consumer Commission (ACCC) determined that there was no evidence banks colluded prior to closing accounts held by bitcoin companies. Ultimately,...
BitLicense just an appetizer.
January 22, 2016
What a way for the New York Department of Financial Services (NYDFS) to end the year. Since Ben Lawsky’s departure in May 2015, the...
Coinnections introduces bitcoin AML software
December 10, 2015
Earlier this month, Coinnections announced the launch of a beta of its AML and KYC compliance software for Bitcoin MSBs, including cryptocurrency exchanges, Bitcoin...
Regulators Are Warming Up to Digital Currency
November 19, 2015
Recently, BitAML Founder & CEO, Joe Ciccolo, sat down with Cointelegraph to discuss bitcoin regulation, the future of cryptocurrencies, and even legacy banking. “In...
Digital Economy Conference 2015
October 8, 2015
Last week, BitAML Founder & President, Joe Ciccolo, attended Digital Economy Conference 2015 in Omaha, Nebraska. The event featured national and regional speakers sharing...
