Recent SEC Guidance On ICOs Is Not To Be Taken Lightly

July 26, 2017
Guidance from the Securities Exchange Commission (SEC) regarding Initial Coin Offerings (ICOs) has arrived a bit earlier than we initially predicted (we only missed...

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,...

Banks Turn to Bitcoin Tracking in Fight Against Human Trafficking

February 27, 2017
The following is an excerpt from an article published on CoinDesk in which BitAML founder, Joe Ciccolo, contributes his insights on tracking illicit profits...

Analysis: Western Union Settlement

January 25, 2017
The following is an excerpt from an article published on NASDAQ.com and Bitcoin Magazine in which BitAML founder, Joe Ciccolo, analyzes the recent FinCEN enforcement...