Joe Ciccolo, CAMS
@AML_Report
Followers
3K
Following
3K
Media
272
Statuses
5K
Founder of @BitAML & President @BlockAdCo - Crypto regulatory compliance, public policy, and government affairs.
Roseville. Sacramento. Global.
Joined September 2011
When real money replaces hot takes, you start getting signal instead of spin. We’re finishing a two-part deep dive on the rise of prediction markets — why they work, why they feel accurate, and why regulation matters next. Part 1 drops next week on our blog @bitaml
0
0
0
When real money replaces hot takes, you start getting signal instead of spin. We’re finishing a two-part deep dive on the rise of prediction markets — why they work, why they feel accurate, and why regulation matters next. Part 1 drops next week on our blog @bitaml.
0
0
0
There's something special about the first Monday of a new year... The best progress usually happens before the world wakes up. Quiet. Clear. Uncomplicated. Show up. Do the work. Repeat. #MotivationMonday #Leadership #LongGame
0
0
0
New year. New opportunities. Less hype. More clarity. More building. More trust. Let’s make 2026 count. #CryptoCompliance #NewYear #2026
0
0
0
2025 was the year crypto compliance evolved faster than we've ever seen. - State regulatory frameworks. - Stablecoin standards taking shape. - Banks thawing. - AI entering the chat. Not perfect, but real progress. Here’s the noteworthy items for Crypto Compliance in 2025!
0
0
0
Hiring in crypto compliance right now is all about hybrid pros. Yes, you need real TradFi AML chops — SARs, escalations, investigations, the whole grind. But you also need curiosity, speed, and the willingness to build controls from scratch. #CryptoCompliance #AML #RegTech
0
1
0
All year we rush. The holidays are the pause. Wishing you warmth, trust, and time with the people who matter most. Happy Holidays.
3
0
2
The market made its choice, reserves matter. After Terra, transparency and redeemability went from optional to mandatory. That’s why ~90% of stablecoin supply today is reserve-backed. Trust wins. Every time. #Stablecoins #CryptoCompliance #RegTech
1
0
1
The holiday season keeps us beyond busy. Your crypto compliance news should be one thing that's always easy, dependable, and that you don't have to worry about. Get the top stories, twice a week — no fluff, no hype. 👉 Subscribe: https://t.co/xNZkGLVjP5
#CryptoNews
0
0
0
2026 won’t be business as usual in Crypto. After DFAL, stablecoin clarity, and AI’s rise, the industry is shifting from reactive guardrails to proactive intelligence. BitAML’s predictions for the year ahead are now live. Read here: https://t.co/7ahcAbydge
#CryptoCompliance
0
0
0
Had a great time digging into the future of crypto regulation at CBC Summit USA 2025 Early Bird is now open for next year in D.C. — Sept 17, 2026. If you’re in crypto, banking, or compliance, don’t skip this one. Register → https://t.co/LVkMuTUNPJ
#cbcsummit #crypto #compliance
0
0
1
Every market has its seasons. Some panic. Some overreact. And some just bundle up, stay focused, and keep moving forward. This snowman? He HODL’d all winter. A nice reminder that the long game still beats the loud game in crypto. #CryptoCompliance #Bitcoin #MarketCycles
0
0
0
2025 was a turning point for crypto compliance — real state frameworks, clearer stablecoin rules, banks stepping back in, & AI becoming a true compliance ally. I broke down the big shifts and what they mean heading into 2026. Blog: https://t.co/evZRjXIprL
#CryptoCompliance
0
0
0
10 years ago, Bitcoin winter was so cold you could hang meat in the charts. But even then, underneath all the panic, the long-term trend kept grinding upward. Funny thing about this industry: the arrow keeps rising long after the fear fades. #ThrowbackThursday
#BitcoinHistory
1
0
1
FinCEN’s new mixing proposal is a seismic shift — first time Section 311 has ever been used on an entire transaction class. Mixers aren’t disappearing, but the free-for-all era is. We break it all down in our new blog 👉 https://t.co/913gIaGyPA
#CryptoCompliance #FinCEN
0
0
0
Banks used to avoid crypto. Now they’re exploring stablecoins, custody, and blockchain rails. Regulation is catching up — and so are the institutions. New blog: the role banks will play in a crypto-driven future. Read here: https://t.co/Egtk8X6EDB
#CryptoCompliance #Stablecoins
0
1
0
Excited to share that I’m now Chair of ATMIA's Cryptocurrency ATM Deployers Advocacy Committee. First meeting under the new role today! If you want to take part, you’ll need an ATMIA membership. More info here: https://t.co/uK5B7uPWCX Looking forward to the work ahead.
0
0
0
November in crypto compliance: 1️⃣ Minneapolis moves to ban crypto ATMs 2️⃣ CZ hints at billions heading into the U.S. 3️⃣ U.S. Scam Center Strike Force is now active 4️⃣ IRS drops new safe-harbor rules for staking in public trusts Never a dull month. #CryptoCompliance
0
0
0
Thanksgiving’s for coming together, catching up, swapping ideas, and getting a few laughs in. Hope yours is warm and welcoming — now pass the gravy… it’s time to talk turkey. #Thanksgiving #BitAML
2
0
2
“Before markets. Before banks. We needed trust.” A little reminder heading into Thanksgiving — tech changes, rules shift, markets move… but trust is still the foundation. More in the short clip 👇 #CryptoCompliance #AML #BitAML
0
0
0