The Emerging Role of Artificial Intelligence in Crypto AML Compliance – Part 2

February 27, 2024
How the Blockchain and AI are Shaping the Future of Cryptocurrency Security – Part 2 If you haven’t read Part 1 of our AI...

Crypto KYC: New School Meets Old School Compliance

August 29, 2023
Understanding the evolving aspects of crypto KYC in the digital asset industry In the evolving realm of cryptocurrencies, such as Bitcoin and Ethereum, the...

As VC Investors Shift Their Sites From CeFi To DeFi – Here Are The Compliance Implications

April 11, 2023
In recent years, DeFi sector has experienced unprecedented growth, capturing the attention of both retail and institutional investors alike. As a result, venture capitalists...

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...

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...

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...