Category: Regulation
FutureTech Podcast: Bitcoin Compliance
January 12, 2017
Recently, BitAML Founder and President, Joe Ciccolo, sat down with Rich Jacobs of FutureTech Podcast to discuss bitcoin regulation, compliance and the future of...
Fintech Firms Trek Towards Compliance
December 29, 2016
The following is an excerpt from an article published on Moneylaundering.com in which BitAML founder, Joe Ciccolo, shares his thoughts on the evolution of...
FinCEN Regulation vs. LocalBitcoins’ Portable Bitcoin ATM
November 14, 2016
The following is an interview of BitAML Founder & President, Joe Ciccolo, originally published on CoinIdol. In it, Joe discusses the regulatory compliance implications...
Coffee with Congressman Kinzinger, sponsor of pro-bitcoin H.R. 835
October 5, 2016
Earlier this week, I sat down with Congressman Adam Kinzinger, sponsor of the H.R. 835, a resolution calling for a pro-bitcoin national policy. We...
FinCEN Talks “De-Risking” (again)
June 9, 2016
Earlier this week, FinCEN released a transcript of prepared remarks delivered by Deputy Director Jamal El-Hindi to the Conference of State Bank Supervisors (CSBS) on...
EU Regulators “softly approach” regulation
May 17, 2016
Late last month, EU regulators and lawmakers agreed to step lightly when it comes to regulating blockchain technology. Officials say they will “softly approach”...
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 ATM Beginner’s Guide
April 26, 2016
The following is an excerpt from an article published in 99Bitcoins in which BitAML founder, Joe Ciccolo, provides a beginner’s guide to operating a compliant...
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,...
