BitAML @BitAML
AML, cybersecurity, & consumer protection compliance for bitcoin and cryptocurrency financial institutions, big & small. Questions? Reach out: https://t.co/OSF6mKzcVL BitAML.com Rosevile. Sacramento. Global. Joined February 2014-
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Crypto check-in time ⏰ The market cap is at $3.93T (up 2.45% from last week), and trading volume climbed 1.76% in the past day. What do you think is driving this week’s move? 👀
CA’s AB 1029 just became law 🚨 Starting 2027, public officials must disclose crypto holdings $2K+. Another step toward transparency + crypto legitimacy. Full blog 👇 bitaml.com/2025/09/04/cry… #Crypto #Compliance #Regulation
Clear rules, new opportunities, stronger AML/KYC, and mainstream adoption—see how the GENIUS Act is shaping the future of stablecoins. 🚀 #CryptoBusiness #GENIUSAct #BitAML
The GENIUS Act is here! ⚡ Full backing, monthly audits, and priority in bankruptcy make stablecoins safer for everyday users. #CryptoCompliance #GENIUSAct #BitAML
The GENIUS Act is now law (July 2025), requiring a strict 1:1 backing for stablecoins and setting a clear federal framework.
In the ever-changing tides of crypto, knowledge keeps you steady. Start your week anchored in learning and purpose. ⚓ #MotivationalMonday #BitAML
Crypto 2025 starts tomorrow! Aug 17–21 at UCSB & online, the 45th IACR conference unites the best in cryptology research & real-world applications. Excited to connect & learn. #Crypto2025 #IACR #CryptologyConference #CryptoResearch crypto.iacr.org/2025/
That’s a wrap on #FinCrimeVirtualWeek! Five days of insights, great questions, and full pages of notes. Thanks to @ACFCS & everyone who joined my crypto compliance session—your engagement lit up the chat. Onward to more conversations. #CryptoCompliance
💼 Crypto in your 401(k)? It might be closer than you think. Our latest blog breaks down the new executive order and what it could mean for retirement investing. 📈🪙 Read here: bitaml.com/2025/08/13/a-n…
2025 blockchain trends are here: modular architectures, zero-knowledge proofs, and tokenized real-world assets. Not just tech upgrades—these are compliance game-changers. #Blockchain2025 #ZKP #Tokenization #CryptoCompliance
Day 1 of #FinCrimeVirtualWeek is live! ⚡ Huge thanks to @ACFCS for an outstanding lineup. I’ll speak on crypto compliance later this week, but today it’s all about learning. Which panels are you tuning into? #ComplianceLearning #CryptoCompliance
California just passed AB 1029—requiring public officials to disclose crypto holdings over $2K starting Jan 1, 2027. A big step for transparency, aligning crypto with traditional assets. Here’s why it matters 👇 #AB1029 #CryptoRegulation #CaliforniaCrypto
🚨 FinCrime Virtual Week is heading your way (Aug 11‑15)! BitAML President Joe Ciccolo is joining top fincrime and compliance experts to unpack crypto compliance and emerging threats. Tune in & tell us what crypto compliance issue should we tackle? #FinCrime #CryptoCompliance
Gov. Newsom signed AB 1029 into law: public officials must now disclose cryptocurrency over $2K on Form 700—placing digital assets on par with stocks & real estate. BitAML Founder & CBAC Exec Dir Joe Ciccolo helped lead industry support for the bill. Read the blog.
The SEC just approved a multi-asset crypto ETF holding BTC, ETH, SOL, XRP & ADA. Years ago, even a single BTC ETF seemed unlikely. Now we’re seeing diversified baskets. Regulatory momentum is real — and compliance pros should be watching closely. #AltcoinETFs #CryptoCompliance
🚀 New U.S. crypto rules = real opportunity. ✅ GENIUS Act: stablecoin regulation, finally ✅ SEC’s Project Crypto: token clarity ahead ✅ RWA tokenization: $24B now, $30T coming For builders fluent in compliance, this is your runway. #CryptoCompliance #Fintech #GENIUSAct #RWA
🚨 The White House just unveiled its 163-page crypto policy framework. We broke down the key takeaways + what it means for crypto businesses. 🎧 Now available as an audio podcast ! Check the link in our bio to get the full story! #CryptoCompliance #CryptoPolicy
🚨 New Blog Alert! 🚨 Trump’s latest crypto-friendly bill could be the biggest shake-up the industry’s seen in years. What does it mean for you? 🪙🇺🇸 Read the full breakdown: 👉 bitaml.com/2025/07/10/the…
🔍 Ready for Part 2 of Crypto Breakdown with BitAML? Stay with us — the crypto journey just keeps getting better! 🌐✨ #CryptoBreakdown #BitAML #Cryptocurrency #Blockchain #CryptoBasics #CryptoEducation #CryptoChallenges #DigitalAssets #CryptoCommunity #BlockchainTechnology
🎤 Speaker Alert: BitAML Founder, Joe Ciccolo, to Provide a Timely Update on California Crypto Regulation Stay tuned for insights! 👀✨ #CryptoCompliance #DFAL #CryptoLeadership #BitAML #DigitalAssets #CaliforniaCrypto
Hailey Lennon @HaileyLennonBTC
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Hailey Lennon @HaileyLennonBTC
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Jesse Powell @jespow
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Brian Armstrong @brian_armstrong
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Dan Held @danheld
792K Followers 1K Following Investing in Bitcoin DeFi: Advisor @TaprootWizards, @mezonetwork, @starkwareltd Prev: Head of Marketing @Kraken | Growth @Uber @Blockchain
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Coinbase 🛡️ @coinbase
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Ledn @hodlwithLedn
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