Interview with Patrick Camuso on Crypto Taxes, Regulations, and Compliance Challenges

February 13, 2024
In a rapidly evolving digital asset landscape, understanding the nuances of cryptocurrency taxation and regulation is paramount. Recently, BitAML’s President, Joe Ciccolo, sat down...

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...

California’s Cryptocurrency Legislation Sets the Stage for Future Regulation of Crypto

September 19, 2023
In the heart of Sacramento, the debate of crypto-centric laws echo with the hum of legislative progress In the heart of Sacramento, a quiet...

Navigating AML Compliance Changes in the Cryptocurrency Industry for 2023

June 21, 2023
Changes Businesses Should Know and Adapt in Cryptocurrency AML Compliance this Year Note: this is a follow up piece related to our 2020 article...

California State Senate SB401 – Steering the Future of Crypto Kiosks in the Golden State

April 7, 2023
We published a follow up to this blog post on September 19, 2023: California Cryptocurrency Legislation Sets the Stage for Future Regulation of Crypto...

California Bill to Regulate Crypto Kiosks: What’s at Stake for the Industry?

March 21, 2023
We published two follow up post to this blog: April 7, 2023: California State Senate SB401 – Steering the Future of Crypto Kiosks in...

California Lawmakers discuss cryptocurrency regulation and consumer protection at the Capitol

March 13, 2023
We published three follow up post to this blog: March 21, 2023: California Bill to Regulate Crypto Kiosks: What’s at Stake for the Industry?...

FTX Implosion Proves California Regulation Should Distinguish Custodial from Non-Custodial Business Models

December 15, 2022
The catastrophic collapse of FTX has once again placed the cryptocurrency industry in the crosshairs of policymakers with calls for more regulation and tougher...

Bitcoin ATMs and Why KYC is Important

November 15, 2022
Over the last several years, there has been an influx of “BTMs” popping up all over the place. According to Coin ATM Radar, at...