state regulators

“California: Next Frontier In Cryptocurrency”

August 1, 2022

*First published in CrossTech Magazine – 5th Edition on July 25, 2022; “California: Next Frontier” in Cryptocurrency, talks about California’s cryptocurrency regulations and Gov....

Regulators Are Telling The Cryptocurrency Industry To Prioritize Consumer Protection. Here’s How.

March 2, 2020

Legislation being considered in California and New Jersey, as well as other regulatory signals around the U.S., are a reminder that businesses in the...

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...

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...

Coming soon: consistency among state licensing?

October 8, 2015

This weekend, the Uniform Law Commission (ULC), a nonprofit dedicated to creating consistency among U.S. state laws, will convene in Washington D.C. to discuss...

CSBS: a ‘BitLicense’ for every state

September 18, 2015

Earlier this week, the Conference of State Bank Supervisors (CSBS) issued its long-awaited regulatory framework for the digital currency industry. The CSBS sought to...