The Blockchain Advisor ™

55. Crypto Anti-Money Laundering with Joe Ciccolo


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Today we interview Joe Ciccolo, founder of BitAML. Joe holds the Anti Money Laundering Certified Associate designation (AMLCA) and recently testified before the California State Senate Bank and Financial Institutions Committee with regard to SB-401, a bill further regulating Bitcoin kiosks, and AB- 39, which covers crypto exchangers.

Joe shares how he became interested in cryptocurrency, his impressions of the kiosk / Bitcoin ATM machine regulation and the current regulatory landscape.

He also attended the recent ETH Denver show & shares his opinion of the event which attracted over 25,000 enthusiasts. Please 'Follow ' our channel and enable alerts so you can be notified of future episodes of The Blockchain Advisor!


https://bitaml.com/

https://www.linkedin.com/in/joeciccolo/

https://events.ethdenver.com/eden23/



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The Blockchain Advisor ™By The Blockchain Advisor ™