55. Crypto Anti-Money Laundering with Joe Ciccolo

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The Blockchain Advisor ™

76 episodes

4 days ago

In The Blockchain Advisor ™, investment advisor Bill Ulivieri discusses crypto, Bitcoin, Ethereum, gold, interest rates, Bitcoin ETF's and more. We share strategies to navigate the complex world of TradFi, DeFi trends in digital assets and how to protect wealth. We cover Cenacle Capital Management's Bitcoin vs. Gold Switching Strategy, Raoul Pal's The Exponential Age, the Everything Code, The Great Taking, the Great Reset...all of it. Bill self-published "The Essential Estate Professionals Toolkit to Recovering Digital Assets" to help financial planners and estate attorney's.

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55. Crypto Anti-Money Laundering with Joe Ciccolo

The Blockchain Advisor ™

49 minutes 13 seconds

2 years ago

55. Crypto Anti-Money Laundering with Joe Ciccolo

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/