Category: Compliance Tip
Ukraine bitcoin market is hot, but beware of U.S. regulatory sanctions
October 8, 2015
Much has been written lately about the rapid growth of bitcoin in the Ukraine. Economists and digital currency enthusiasts alike point to a myriad...
Isle of Man: regulatory paradise?
September 18, 2015
Earlier this week, the Isle of Man received a great deal of mainstream press, deservedly so, for its innovation-friendly climate and straightforward bitcoin regulation....
BitAML President, Joe Ciccolo, leads bitcoin compliance webinar for financial crime investigators
September 14, 2015
On Tuesday, BitAML Founder & President, Joe Ciccolo, hosted a webinar “Compliance and Virtual Currencies: Debunking Myths and Responding to Real Risks” for the...
BitAML President leads bitcoin compliance webinar for financial crime investigators
September 8, 2015
Today, BitAML Founder & President, Joe Ciccolo, hosted a webinar “Compliance and Virtual Currencies: Debunking Myths and Responding to Real Risks” for the Association...
What is FATF?
August 28, 2015
FATF is an inter-governmental body which sets global standards for combating money laundering, terrorist financing, and other threats to the global financial system. They...
BitAML President speaking at Inside Bitcoins, San Diego
August 21, 2015
We’re pleased to announce that BitAML Founder & President, Joe Ciccolo, will be moderating the regulatory panel discussion at Inside Bitcoins, San Diego. The...
Ripple bolsters its compliance efforts
August 21, 2015
As you’re all well aware, earlier this year, Ripple was the subject of the first digital currency enforcement action leveled by regulators for BSA/AML...
Compliance tip of the week…Culture of Compliance
August 8, 2015
Promote and demand a “culture of compliance” within your organization: It’s not just another AML concept or buzz term. Nay. Compliance should be a...
