Tag: compliance
Happy 3rd Anniversary: FinCEN guidance
March 25, 2016
Three years ago this past Friday (03/18), FinCEN released its regulatory guidance on digital currencies. Those involved in creating, distributing, exchanging, and transmitting digital...
Busted: unregistered bitcoin MSB
March 25, 2016
Last week, it was reported that a New York man was charged with operating an unlawful money transmitting business for illegally selling bitcoin. According...
BitAML President, Joe Ciccolo, leads bitcoin compliance webinar for financial crime investigators
September 14, 2015
On Tuesday, BitAML Founder & President, Joe Ciccolo, hosted a webinar “Compliance and Virtual Currencies: Debunking Myths and Responding to Real Risks” for the...
