Crypto Crime for Law Enforcement Officials: What Do You Need To Know About Compliance?

May 27, 2019
In 2018, approximately $1.7 billion worth of cryptocurrency was stolen and/or scammed according to a report from CipherTrace, and $1 billion of it was...

Why The DEA’s Recent Remarks On Cryptocurrency-Related Crime Are So Stunning

September 4, 2018
Almost since its inception, opponents of cryptocurrency have made various attempts to undermine its potential and legitimacy. Top commodities gurus have written cryptocurrency off...

Does Cryptocurrency Technology Hinder Law Enforcement? 3 Ways It Actually Helps

June 26, 2018
“Bitcoin is a market for criminals and millennials.” This sentiment, expressed by economist Dennis Gartman, is common amongst many cryptocurrency critics today. We’ve encountered...

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...