On March 9, 2017, BitAML Founder, Joe Ciccolo, lead a double-session workshop on bitcoin and blockchain technology for nearly 300 Chicago-area bank compliance officers, regulators, and members of law enforcement. The workshop, hosted by ACAMS Chicago, consisted of several lively and interactive panel discussions featuring perspectives from bitcoin entrepreneurs, banks, regulators, and AML compliance professionals.
For years, the stablecoin debate has focused heavily on reserves. Are the assets really there? What are they invested in? Are they liquid? Has an
Introduction: The Moment That Defines a Stablecoin Issuer Stablecoin issuers face one of the most difficult operational questions in digital finance: when should they freeze
Surveillance Pricing and AI: Why Regulators Are Scrutinizing Algorithmic Price-Setting Artificial intelligence is rapidly changing how businesses make decisions. From fraud detection and customer service