We’re proud to present the ninth part in our series with Joe Ciccolo, Founder & President of BitAML, an international compliance advisory firm, exclusively serving the Bitcoin and crypto market. BitAML clients include Bitcoin ATM operators, cryptocurrency exchanges, traders and trading platforms, crypto hedge funds & crypto-cannabis solutions. Building on Blockchain is an interview series, to find details on this series start here: [link].
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Summary: In this episode of Building on Blockchain, I sit down with Joe Ciccolo. Joe is a Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), and Anti-Money Laundering Certified Associate (AMLCA).
Joe is the Founder & President of BitAML, an international compliance advisory firm he launched in 2015, exclusively serving the Bitcoin and cryptocurrency market. BitAML clients include Bitcoin ATM operators, cryptocurrency exchanges, traders and trading platforms, crypto hedge funds, lending platforms, and crypto-cannabis solutions.
— Background story and introduction to crypto and blockchain
— Creating BitAML and taking the entrepreneurial leap-of-faith
— Working in DeFi vs. traditional finance
— Potential of decentralized cryptocurrencies
— New U.S. state might issue licenses across the board
— How AML approaches privacy coins
— Unconfiscatability slowly going away?
— A simple way for businesses to comply with licensing and KYC/AML laws
— What an average day of work is like
— Lessons learned, inspirations, advice for beginners
— How Joe is building on blockchain
— Who Satoshi Nakamoto might be
Below is our interview with Joe Ciccolo-
A big thank you to Joe Ciccolo for the pleasure of an interview and encouraging freedom, growth and compliance in so many different shapes and forms. We support your mission!
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