Regulators Are Warming Up to Digital Currency

November 19, 2015
Recently, BitAML Founder & CEO, Joe Ciccolo, sat down with Cointelegraph to discuss bitcoin regulation, the future of cryptocurrencies, and even legacy banking. “In...

DOJ expert to evaluate compliance programs

November 6, 2015
This week, the U.S. Department of Justice (DOJ) announced the hiring of Hui Chen as a “full-time compliance expert”. In this role, Ms. Chen...

FinCEN releases October “SAR Stats Technical Bulletin”

October 15, 2015
This, the second edition of SAR Stats, is FinCEN’s annual review of aggregated Suspicious Activity Report (SAR) filings. The 44-page PDF report contained statistical...

Isle of Man: regulatory paradise?

September 18, 2015
Earlier this week, the Isle of Man received a great deal of mainstream press, deservedly so, for its innovation-friendly climate and straightforward bitcoin regulation....

Ripple bolsters its compliance efforts

August 21, 2015
As you’re all well aware, earlier this year, Ripple was the subject of the first digital currency enforcement action leveled by regulators for BSA/AML...

Compliance tip of the week…Culture of Compliance

August 8, 2015
Promote and demand a “culture of compliance” within your organization: It’s not just another AML concept or buzz term. Nay. Compliance should be a...