Category: Regulators
What Do I Need To Know About Cryptocurrency Compliance Before Entering the Game
May 14, 2018
At BitAML, we talk with tons of entrepreneurs thinking about or even taking the first steps to start a new venture in cryptocurrency. Most...
Starting a Cryptocurrency Business? Read This Bitcoin Compliance Checklist First
March 20, 2018
Are you setting out to start your own business in the cryptocurrency space? If so, it is important to know and avoid these 7...
Are Regulators Concerned About Nascent Money Laundering In The Cryptocurrency Space?
November 2, 2017
It’s a given that with the advent of new technologies, there comes new regulatory challenges and other teething issues as society evolves and adapts....
SEC Continues Inquiring About Bitcoin And ICOs, But How Much Should You Worry?
October 17, 2017
The cryptocurrency industry has a difficult challenge ahead of it in the coming years: demonstrate legitimacy both to potential investors and regulators who are...
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, 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,...
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...
State of Regulation 2017, Bitcoin and Blockchain
January 18, 2017
The following is an excerpt from an article published on dinbits.com in which BitAML founder, Joe Ciccolo, shares his thoughts on the bitcoin compliance...
