@BitAML

AML, cybersecurity, & consumer protection compliance for bitcoin and cryptocurrency financial institutions, big & small. Questions? Reach out: https://xitter.cf/t.co/OSF6mKzcVL

 Rosevile. Sacramento. Global.
BitAML.com
Joined February 2014
  • Tweets4.4K
  • Following2.8K
  • Followers2.3K
1.8KMedia
Joe Ciccolo, president of the California Blockchain Advocacy Coalition, called it “a real-world example of a service that could be streamlined and enhanced to benefit Californians in their everyday lives.” cointelegraph.com/news/block…
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Ready to take your take your FinCrime fighting and investigatory skills to the next level at ACFCS's Crypto and Web3 Compliance Symposium next week? Here are just a few of the incredible expert speakers you'll learn from! 👇 Register: bit.ly/4babCc5 #Crypto
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Great time co-hosting a Web3 Policy meet up to kick off Blockchain Expo NA this week with @blockcoalition @lathamwatkins! The CA Web3 community is more motivated than ever to lead the nation, but we have work & collaboration to do to make it happen.
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Have you registered for ACFCS's Crypto and Web3 Compliance Symposium? Join us next week to learn how to combat emerging fraud threats, build strong online CDD & KYC, and upskill for a transforming financial world. Save your spot: bit.ly/4babCc5 #FinCrime #Crypto
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CBAC was thrilled to have our sponsored bill pass its first legislative hearing yesterday with a unanimous vote. The bill is authored by Web3 champion @Evan_Low and enables local counties to utilize DLT & blockchain technology! Join us in support of #AB2980 #web3policy
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The Financial Frontier: Keeping Crypto Clean with Joe Ciccolo and BitAML xitter.cf/i/broadcasts/1BdGYrNaL…
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The #crypto community has had mixed reactions to CA AB 39; the shiny new law in California’s legal arsenal. Some are not sure even what it all means! Fear not, as @block_editor spoke with compliance expert, @AML_Report, to help us make sense of it all influencive.com/ca-ab-39-unv…
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That said, maybe you prefer listening to reading? Fear not, again! This interview with Joseph Ciccolo of @BitAML was recorded for your listening pleasure. Hosted by @block_editor, and @mhl_eth of @MHL_Solutions, check out Ep. 1 of @HowIMetWeb3 below 👇 xitter.cf/howimetweb3/status/171…
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This is a great analysis of the two bills in California that are waiting on the Governor's desk, written by DCTA Board Member @AML_Report. We helped him get involved in the Legislative Process and had him meet directly with the bill authors. bitcoinmagazine.com/legal/ab…

AB 39 & SB 401: An Analysis Of Pending California Legislation For Bitcoin Exchanges

Two pieces of Californian Legislation pending the Governor's approval will create new compliance requirements for exchanges and ATM operators.

bitcoinmagazine.com
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BitAML retweeted
MSB_Association@MSBA_Info11 Oct 2023
This webinar is happening TOMORROW! This webinar is hosted by @ACFCSonline and features @AML_Report at @BitAML. Learn all about cryptocurrency legislation in California. Register today to join: lnkd.in/gu34idp6 #payments #crypto #cryptocurrency #remittances
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Last week, DCTA headed to Washington DC for the first-ever @cbcsummit! Engaging discussions with industry leaders on balancing compliance with innovation in the crypto world. 🚀 Excited to have brought the consumer voice to the table. See you next year! 🌐 #CryptoCompliance
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Financial institutions are filing soaring numbers of Suspicious Activity Reports. @thomsonreuters Regulatory Intelligence compiled a report using public data from the U.S. Treasury Department’s AML unit, FinCEN. Read it here: tmsnrt.rs/46hrE0V #RiskAndFraud #SARS
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Thank YOU - our attendees, Speakers & Sponsors - for making BBW23 a success! We hope you enjoyed as much as we did. Panel content coming soon, but check out our "Sizzle Reel"! Until BBW24, The Boston Blockchain Week Team #quincyma #blockchain #web3 #digitalassets #innovation
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Join @AML_Report at @CBCSummit 2023 in Washington, D.C. on Sep 28! Gain insights from industry experts on #cryptobanking and #compliance challenges. Register now for this exclusive event and be part of shaping the future of the #crypto industry: cbcsummit.io/
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JUST IN: 🇺🇸 US Congressman's bill to ban the Federal Reserve from issuing a CBDC has passed the Financial Services Committee.
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Happening NOW! Since the federal government won’t legislate , it’s up to the states panel! Speakers: * Dan Gibbons * @AML_Report *Cole Angley This event was brought to you by @QUBIC_LABS #blockchainwk23 #quincy
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#blockchainwk23 is TOMORROW! Kick off at approx 12:15 p.m. Also of note... 🥪Lunch upon arrival 🍪Refreshments & Snacks (3:15 p.m.) 🍹Beer, wine & cocktails (2-6 p.m.) 🎉Opening Reception (6 p.m.) Full agenda. lnkd.in/epJg_AB5 "BBWFriends23" code for FREE ticket!
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BitAML retweeted
Joe Ciccolo, CAMS@AML_Report15 Sep 2023
I am excited to announce that I will be speaking at @blockchainwk 2023, presented by @QUBIC_LABS! Join me and other creators, heroes, and innovators in #blockchain and #Web3 in #QuincyMA, September 20-22. Register at BostonBlockchainweek.com #bostonblockchainweek
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Level up your crypto risk management skills with the #ACFCS Crypto Compliance Specialization (C2S), created in collaboration with @chainalysis. Want to learn more? Register for our upcoming Q&A session: bit.ly/45gIP2M #Crypto #CryptoCurrency #FinCrime #Compliance
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Thanks to @AsmGrayson for discussing AB 39 with us! We delved into plans for ensuring transparency and accountability in the state's emerging crypto regulation system. Our goal: prevent licensing delays and guarantee ample choices for consumers in regulated crypto offerings. 🪙🔍
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