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If you know someone over the age of 60, then they are unfortunately at risk for something called elder financial exploitation (EFE). EFE is a…
Let’s start with the basics. “Cryptocurrency” refers to digital currencies that are completely decentralized, meaning they operate independently of a central bank. Instead, these “coins”…
Almost since its inception, opponents of cryptocurrency have made various attempts to undermine its potential and legitimacy. Top commodities gurus have written cryptocurrency off as…
In 2014, JPMorgan Chase Bank, N.A. admitted to violating the Bank Secrecy Act. The bank had failed to report dubious transactions which were connected to…
Are you setting out to start your own business in the cryptocurrency space? If so, it is important to know and avoid these 7 costly…
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…
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,…
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…
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,…