Clear, practical analysis of evolving AML and compliance expectations.
We track global regulatory developments and translate them into practical compliance insight while monitoring technological shifts shaping digital assets.
This, the second edition of SAR Stats, is FinCEN’s annual review of aggregated Suspicious Activity Report (SAR) filings. The 44-page PDF report contained statistical and…
Last week, BitAML Founder & President, Joe Ciccolo, attended Digital Economy Conference 2015 in Omaha, Nebraska. The event featured national and regional speakers sharing their…
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 model…
Much has been written lately about the rapid growth of bitcoin in the Ukraine. Economists and digital currency enthusiasts alike point to a myriad of…
Earlier this week, the Isle of Man received a great deal of mainstream press, deservedly so, for its innovation-friendly climate and straightforward bitcoin regulation. The…
AB-1326, “Virtual Currency”, was unexpectedly shelved earlier this week despite multiple unanimous or near-unanimous votes in the California Assembly and Senate. The bill, which would…
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 create…
On Tuesday, BitAML Founder & President, Joe Ciccolo, hosted a webinar “Compliance and Virtual Currencies: Debunking Myths and Responding to Real Risks” for the Association…
Last week, The Economist published an article in which it justifiably decried the high cost of foreign remittance. The article blamed a combination of factors,…
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