FinCEN Director Calvery steps down. Her legacy.
Late last month, FinCEN Director, Jennifer Shasky Calvery, announced she was stepping down at the end of May to take a job in the private sector.…
2 min read
Category
Community
Bitcoin and Banking Relationships: BTCManager Exerpt
The following is an excerpt from an article published on BTCManager in which BitAML founder, Joe Ciccolo, discusses bitcoin and banking relationships: Joe Ciccolo, Founder…
2 min read
Happy 3rd Anniversary: FinCEN guidance
Three years ago this past Friday (03/18), FinCEN released its regulatory guidance on digital currencies. Those involved in creating, distributing, exchanging, and transmitting digital currencies…
1 min read
Western Union caught in money laundering probe
Late last week, the Colorado-based MSB said authorities were investigating whether the firm knew about gaming transactions involving other nations, and if sufficient AML safeguards…
2 min read
Aussies: banks didn’t conspire to derisk bitcoin
The Australian Competition and Consumer Commission (ACCC) determined that there was no evidence banks colluded prior to closing accounts held by bitcoin companies. Ultimately, it…
1 min read
BitLicense just an appetizer.
What a way for the New York Department of Financial Services (NYDFS) to end the year. Since Ben Lawsky’s departure in May 2015, the NYDFS…
2 min read
Coinnections introduces bitcoin AML software
Earlier this month, Coinnections announced the launch of a beta of its AML and KYC compliance software for Bitcoin MSBs, including cryptocurrency exchanges, Bitcoin ATMs…
1 min read
Regulators Are Warming Up to Digital Currency
Recently, BitAML Founder & CEO, Joe Ciccolo, sat down with Cointelegraph to discuss bitcoin regulation, the future of cryptocurrencies, and even legacy banking. “In the…
1 min read
Digital Economy Conference 2015
Last week, BitAML Founder & President, Joe Ciccolo, attended Digital Economy Conference 2015 in Omaha, Nebraska. The event featured national and regional speakers sharing their…
1 min read