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.
Recently, much has been written about the relatively slow rate of bitcoin adoption in Asia. The cause, it’s been said, is the combination of a…
Today, BitAML Founder & President, Joe Ciccolo, hosted a webinar “Compliance and Virtual Currencies: Debunking Myths and Responding to Real Risks” for the Association of…
FATF is an inter-governmental body which sets global standards for combating money laundering, terrorist financing, and other threats to the global financial system. They are…
At a recent conference of AML professionals, Central Bank of Nigeria (CBN), Deputy Director of Financial Policy and Regulation, Obot Akpan, labeled digital currency “dangerous”…
Reserve Bank of India (RBI) Deputy Governor, SS Mundra, called for “appropriate regulatory changes” to accommodate the oversight of cryptocurrency. Mr. Mundra hinted at a…
We’re pleased to announce that BitAML Founder & President, Joe Ciccolo, will be moderating the regulatory panel discussion at Inside Bitcoins, San Diego. The panel,…
As you’re all well aware, earlier this year, Ripple was the subject of the first digital currency enforcement action leveled by regulators for BSA/AML violations.…
Another week, another bitcoin company packing up the Family Truckster and leaving New York for greener pastures. LocalBitcoins announced its exit from the Empire State…
The director of the Office of the Comptroller of the Currency (OCC), Thomas Curry, called for a balanced approach to regulating new financial technologies such…
Subscribe to our newsletter for the latest updates