As new consumer reports continue to shed light on the mounting consumer complaints levied against U.S. cryptocurrency companies, crypto regulation and consumer protection are increasingly becoming […]
In late October of this year, a 52-year-old Michigan man was named in a federal indictment, accused of exchanging bitcoins improperly through LocalBitcoins (LBC). The […]
It’s a given that with the advent of new technologies, there comes new regulatory challenges and other teething issues as society evolves and adapts. Cryptocurrency […]
Read More… from Are Regulators Concerned About Nascent Money Laundering In The Cryptocurrency Space?
The cryptocurrency industry has a difficult challenge ahead of it in the coming years: demonstrate legitimacy both to potential investors and regulators who are increasingly […]
Read More… from SEC Continues Inquiring About Bitcoin And ICOs, But How Much Should You Worry?
The Uniform Law Commission (ULC) has endeavored to unify cryptocurrency regulations across all 50 states for over two years now. Finally, the time has come […]
Guidance from the Securities Exchange Commission (SEC) regarding Initial Coin Offerings (ICOs) has arrived a bit earlier than we initially predicted (we only missed it […]
Read More… from Recent SEC Guidance On ICOs Is Not To Be Taken Lightly
BitAML Founder, Joe Ciccolo, recently sat down with Coinfirm CEO, Pawel Kuskowski, and Bitcoin Magazine to discuss regulatory activities across five U.S. states — Washington, […]
Read More… from How 5 States Are Approaching Bitcoin Regulation
The Blockchain Users Group (BUG) named BitAML Founder & President, Joe Ciccolo, as its Regulatory Compliance Advisor. The BUG is a 501(c)(3) organization that provides […]
Read More… from BitAML Founder, Joe Ciccolo, Named Advisor To Blockchain Users Group
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, […]
Read More… from BitAML Founder, Joe Ciccolo, Leads ACAMS Chicago Workshop on Bitcoin and Blockchain