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-
Tweets4K
-
Followers2K
-
Following3K
-
Likes3K
š¢ Crypto prices = wild ride, full of ups and downs. š”ļø Compliance = calm waters, steady no matter the storm. While markets swing wildly, strong compliance keeps your business balanced, resilient, and trusted. šāļø
0
0
0
13
0
Download Image
š” CBDCs = government-issued digital cash. They bring faster payments + inclusion š but also new compliance + privacy questions. Hereās what you need to know š #CBDC #CryptoCompliance #DigitalAssets
Stablecoins arenāt niche anymoreātheyāre a necessity. šµš From $5.7T in flows to new laws like the GENIUS Act & CAās DFAL, compliance is now part of the foundation. Read our new blog š bitaml.com/2025/09/24/staā¦ #Stablecoins #CryptoCompliance #BitAML
Looking for some quick reading? Itās not too late to check out our blog š ā we break down Californiaās DFAL bill vs. the Genius Act, whatās changed, and why it matters. Dive in now! šāØ bitaml.com/2025/09/10/comā¦
ā³ Motivational Monday: Whether itās crypto, compliance, or personal growthāthe key is to start. Small steps today build tomorrowās success. #MotivationMonday #CryptoJourney
š Think crypto is the Wild West? š¤ š Myth: āCrypto has no rules.ā ā Fact: Compliance is the rulebook. At BitAML, we make sure businesses play by it. #CryptoFacts #ComplianceWins #BitAML
šØ New crypto rules are here! š CA DFAL = state licensing & oversight šļø GENIUS Act = federal stablecoin framework. Compliance isnāt just defenseāitās your edge. š Learn more in our latest carousel! #Crypto #Compliance #Stablecoins
BitAML retweeted
š Sponsor Shoutout! š Thank you to @BitAML for joining us at CBC Summit USA 2025 as a Silver Sponsor! Meet their team and more at CBC Summit USA this September 18th in Washington, D.C. Don't miss your chance to get involved!
BitAML retweeted
š Speaker Spotlight! š Thank you to Joseph Ciccolo, CAMS, AMLCA, Founder & President, @BitAML, for joining us as a speaker at CBC Summit USA 2025! @AML_Report
š” Motivational Monday: Markets rise and fall, but true success comes from holding on to your vision. Stay focused. Stay resilient. #CryptoWisdom #MondayMotivation
BitAML retweeted
Register now: eventbrite.com/e/cbc-summit-uā¦ #cbcsummit #crypto #cryptobanking #cryptocompliance #cryptocurrency #banking #bankingcompliance #compliance #kyc #aml
BitAML retweeted
CBC Summit USA 2025 happens in just 3 days! Get your tickets now for the premier crypto banking, compliance, and stablecoins event of the year. Register now to network and learn from the best and brightest in the Crypto Banking Ecosystem this Sept 18 in Washington, D.C.
š Sacramento ranks #2 in tech talent & Roseville is a Top 10 ZIP for movers! At BitAML, weāre proud to be part of this thriving regionāstrengthening crypto compliance, building trust, & empowering businesses. š¼š” #Sacramento #Crypto
Heads up, crypto crowd! šØ Weāve just dropped a new blog post: āCompare & Contrast: Californiaās DFAL vs. the GENIUS Act.ā Read it here ow.ly/Z7LZ50WW2YGš
šØ New Blog Drop! šØ CAās DFAL vs. DCās GENIUS Act ā two paths shaping Stablecoin rules. What do they mean for your business now & in the future? Read more š ow.ly/Fwlt50WVnvv #Crypto #Stablecoins
š Stay ahead in crypto compliance! Our Twice Weekly FREE Newsletter delivers: ā The latest & greatest crypto news ā Compliance & tax updates ā Access to blogs & service request forms Donāt miss out on expert insights sent straight to your inbox. lp.constantcontactpages.com/su/QCZmnaa/newā¦
āØ Weāre excited to be back at CBC Summit USA 2025! š BitAML has proudly been a sponsor since the Summit first premiered, and weāre thrilled to continue supporting this incredible event. š š Save the date + explore the agenda: cbcsummit.io/usa
Monday mindset: The more you learn, the stronger your foundation becomes ā in crypto and in life. š #MotivationalMonday #BitAML #CryptoMindset
Crypto check-in time ā° 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 weekās move? š
CAās AB 1029 just became law šØ Starting 2027, public officials must disclose crypto holdings $2K+. Another step toward transparency + crypto legitimacy. Full blog š bitaml.com/2025/09/04/cryā¦ #Crypto #Compliance #Regulation
Hailey Lennon @HaileyLennonBTC
101K Followers 3K Following GC @fold_app. Previously Partner @BrownRudnickLLP, Regulatory Counsel @Coinbase, @bitFlyerUSA, @SilvergateBank - Opinions are my own
Coinbits | Bitcoin ma... @CoinbitsApp
8K Followers 1K Following Bitcoin made easy | Leading BTC-only exchange | Empowering financial freedom | Secure buying, saving & education | Your trusted partner on your bitcoin journey.
Maher Janajri @mjanajri
571 Followers 1K Following The heart has its reasons which reason knows nothing of - pascal. Building for bitcoiners. #Bitcoin
Coin šøšš Rad... @CoinATMRadar
7K Followers 255 Following A map of Crypto ATM locations: find the nearest bitcoin ATM, check rates at machines online, find a bitcoin ATM with the lowest fees.
Vikash K @FinanceWithVK
27 Followers 536 Following Certified Financial Crime Specialist,Finance & Tax professional.
ASCII DROPS ā¤ļø$We... @AsciiDrops001
21 Followers 51 Following š³ļø š³ļøš³ļø š³ļø hoamzzzzz
Eholi @Eholi88049
6 Followers 938 Following Digital Marketer | Content Strategist | Coffee EnthusiastāØ
Andreas Wand @AndreasKWand
265 Followers 973 Following Projektmanager bei einem QTSP, Jurist, eIDAS 2.0, AML/Fraud Prevention, DSGVO, Digitalisierung und Digitalpolitik
Maulesh Solanki @maulesh_solanki
172 Followers 3K Following BTC Miner | Tech @cryptologistic1 | Agricultural | Support Crypto | Network Engineer
SetllaTwain @K1s2047CQsebD
1 Followers 251 Following
RosemaryJerry @R0n9A58hry1Ow
4 Followers 1K Following
SlĆ¢yie @slayienft
14K Followers 9K Following deep in defi & alts š©āš» ā¢ X & web3 content creator ā¢ @kucoincom partner
EasyBit @EasyBitATM
841 Followers 1K Following Founded in 2013 to provide Bitcoin ATM Services. We were in the industry since the very beginning, now itās time to give others an opportunity to own an ATM!
UnaYule @99r7TbjzcY1Cah
43 Followers 2K Following
DataDrivenTradesšŗļæ½... @Ehumdi278863
53 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals ā¢ Market Analysis
ENSNOMAD (š,š§”) @ensnomad
28 Followers 639 Following
DataPro Limited @DataproLimited
1K Followers 253 Following Credit Rating Agency | Compliance Consulting Company | Data Protection Compliance Organization in Nigeria
Ł ŲŁ ŁŲÆ ŲŲ³Ų§ŁŁ... @M0554186074
53 Followers 2K Following ŁŲ§ŲŖŲØ ŁŲ¹Ų§Ų“Ł ŁŁŲŖŲŲÆŁ ŁŁ ŁŲŖŁ ŲØŲ§ŁŲŖŁŁŁŲ© ŁŲ®ŲØŁŲ± ŁŁ Ų§ŁŲ£Ų·Ų¹Ł Ų© ŁŲØŲ§ŲŲ« Ų¹Ł Ų§ŁŲ§ŁŲŖŲµŲ§Ų±Ų§ŲŖ.
SigmaTraderšŗšø @Guawdral27719
38 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals ā¢ Market Analysis
Jason Hikida @HikidaJason
19 Followers 152 Following AML compliance professional in the Crypto space
é³ę²å @iiii880611
30 Followers 1K Following
HedgeFundTracksšŗļæ½... @Douago927498
48 Followers 2K Following 15-30% Monthly | 2 High-Conviction Stocks.Short-Term Gains: 15-20% in Days/Weeks.DM "JOIN" for WhatsApp Alerts. Live Trade Signals ā¢ Market Analysis
Brandi Reynolds @Brandi151797
446 Followers 197 Following Chief Compliance Officer, World Liberty Financial; Prior Founder CorCom, LLC (acquired by Bates Group) All opinions are my own- not financial advice
Blockpass @BlockpassOrg
11K Followers 374 Following Crypto-centric RegTech offering innovative KYC/KYB/AML solutions, On-Chain KYCĀ®, Wallet KYC, Node KYC & a network of 1M+ validated crypto investors, 3k VCs.
Moad9 @Lrmuad
11 Followers 406 Following
Coqui Coin @ElMemeCoinero
153 Followers 242 Following šŖMeme coins, spells & pure degen chaos. No charts, just vibes. Join the cult, ride the pump, and laugh through the rug. š§āāļøšš
Qesirb @Qesirb9499
33 Followers 2K Following
Eglienu @Eglienu813312
67 Followers 3K Following
BULBUL(š„,š„) @kimsubbae114
5K Followers 10K Following BULBUL2DAO founder. @edgeX_exchange @ParticleNtwk @UseUniversalX @grvt_io Ambassador UX maxi. HYPE maxi. https://t.co/tDBktUMYOK
Breadcrumbs.app @AppBreadcrumbs
13K Followers 340 Following Community-powered crypto investigation and monitoring tools and APIs. Reposts/Likes are not endorsements.
Samuel tafese @SamuelTafe65563
2 Followers 31 Following
Czyste PieniÄ dze @CzystePieniadze
1 Followers 70 Following AML, sankcje, przestÄpstwa finansowe, cyberprzestÄpstwa - informacje, wiadomoÅci i krĆ³tkie komentarze.
Blockchainbull8 @Blockchain45024
16 Followers 80 Following Helping EMEA firms + agencies trace crypto crime & stay compliant | DM for TRM Labs briefings
Know Your customer @KamrunN63172
10 Followers 34 Following
Bourbon and Iām Swe... @Louis__Gara
120 Followers 774 Following thoughts not my own - voices in head wonāt leave me alone
Dallas Bitcoin @dallas_btc_atm
131 Followers 123 Following A human-first bitcoin experience. ATM's OTC Desk Consulting https://t.co/7WtH5ToUvr
Alana Bess @bess_alana
454 Followers 5K Following
Around The Coin Podca... @aroundthecoin
2K Followers 631 Following Seeking to understand the world of money through 60 minute in-depth interviews. Host @mikettownsend and Stephen Sargeant Reach out to speak!
vex @vex_solana
2K Followers 6K Following
Mohibullah Stanikzai @Mohibullah23171
3 Followers 63 Following
Ivan Mironov @bcpmivan
3 Followers 8 Following more than 10K hours of management of blockchain & web applications development
Jennifer @ChaiN_h8svq
22 Followers 118 Following Inspiring others to unlock their potential and overcome their fears. Achieving their wildest dreams with passion.
Chris Perrottašŗļæ½... @ChrisPerrotta5
854 Followers 999 Following Chairman of The Rhode Island Blockchain Council
Divyarun @Dishzarun
9 Followers 334 Following
Adam Fattah @fattah_adam
22 Followers 141 Following
Bitcoin Magazine @BitcoinMagazine
3.8M Followers 1K Following The Most Trusted Voice In #Bitcoin š ā¢ Find us https://t.co/X4mXn4fvYQ
Ryan Selkis (d/acc) ļæ½... @Selkis_2028
380K Followers 2K Following I am @Solomon_2028 | American Supremacist & Girardian | OFFENSE
Hailey Lennon @HaileyLennonBTC
101K Followers 3K Following GC @fold_app. Previously Partner @BrownRudnickLLP, Regulatory Counsel @Coinbase, @bitFlyerUSA, @SilvergateBank - Opinions are my own
RYAN SĪAN ADAMS - rs... @RyanSAdams
270K Followers 2K Following Crypto investor going bankless. š“
Jesse Powell @jespow
229K Followers 8K Following Co-Founder & Chairman @KrakenFX Founder @Verge_Arts Former pro player @Wizards_Magic #VirtualGoodsš® Peddler since 2001 #NFTš¼ļø Hoarder #Bitcoin Enthusiast
Brian Armstrong @brian_armstrong
1.6M Followers 782 Following Co-founder & CEO at @Coinbase. Creating more economic freedom in the world. ENS: barmstrong.eth Co-founder @researchhub @newlimit
CoinDesk @CoinDesk
3.4M Followers 2K Following Leading the conversation on accelerating cryptoās future. Follow @CoinDeskPodcast @consensus2026 @Consensus_HK @CoinDeskES @CoinDeskMarkets @CoinDeskData
Dan Held @danheld
794K Followers 1K Following Investing in Bitcoin DeFi: Advisor @TaprootWizards, @starkwareltd Prev: Head of Marketing @Kraken | Growth @Uber @Blockchain
Erik Voorhees @ErikVoorhees
744K Followers 4K Following Toward peace, markets, and Bitcoin. Founder of https://t.co/iUPC8ij60f
Jake Chervinsky @jchervinsky
145K Followers 1K Following Lawyer, but not yours. CLO @variantfund. Board @fund_defi + @blockchainassn. Posts are not legal or financial advice.
Bitcoin is Saving @BitcoinIsSaving
273K Followers 9K Following
Frank Chaparro @fintechfrank
201K Followers 3K Following Head of Content and Special Projects at global crypto trading firm @GSR_io ā Airbnb Super Host ā Founding Reporter at @TheBlock__
Coinbase š”ļø @coinbase
6.6M Followers 147 Following The most trusted crypto exchange. For support: @CoinbaseSupport
Caitlin Long šā”ļæ½... @CaitlinLong_
248K Followers 5K Following Founder/CEO @CustodiaBank. #bitcoin since 2012. 22-yr Wall St veteran. Not advice; not views of Custodia Bank!
nic carter @nic__carter
423K Followers 4K Following tyrannized by the bottom quintile | https://t.co/mQ5frnwUMV
Jameson Lopp @lopp
521K Followers 307 Following Insights on security, privacy, technology, money Ā· Co-founder & Chief Security Officer @CasaHODL Ā· creator of https://t.co/q2pgFGTJZh, https://t.co/xUkNreXj20
Mike Dudas @mdudas
184K Followers 835 Following crypto investor @6thManVentures // co-founder @theblock__ @linksdao
Ari Paul āļø @AriDavidPaul
235K Followers 2K Following Student. Founder of BlockTower. Practical idealist.
Coinbits | Bitcoin ma... @CoinbitsApp
8K Followers 1K Following Bitcoin made easy | Leading BTC-only exchange | Empowering financial freedom | Secure buying, saving & education | Your trusted partner on your bitcoin journey.
Samson Mow @Excellion
354K Followers 6K Following Might be in HBO's #MoneyElectric. Working on nation-state #Bitcoin adoption. CEO @JAN3com, building @AquaBitcoin, CEO @Pixelmatic & creator of @InfiniteFleet.
Arch @ArchLending
5K Followers 2K Following The world's leading destination for Bitcoin backed loans for individuals and institutions
Chris Perrottašŗļæ½... @ChrisPerrotta5
854 Followers 999 Following Chairman of The Rhode Island Blockchain Council
Messari @MessariCrypto
435K Followers 351 Following Messari is the leading provider of crypto market intelligence products that help professionals navigate crypto with confidence.
Dan Morehead @dan_pantera
163K Followers 222 Following Founder, Managing Partner @PanteraCapital ā the first investment firm in the U.S. to launch digital currency, early-stage token, and blockchain venture funds.
Arthur Hayes @CryptoHayes
744K Followers 25 Following Arthur Hayes, Co-Founder of BitMEX & CIO @Maelstromfund
Max the VC šØāļæ½... @mreiffy
29K Followers 8K Following Geek š¤ | Partner @ IDC Ventures š¦ | Attorney āļø Investing early across US, LatAm, and Europe ššø Luck befalls the curious mind š® Notes to myself š
Circularity Finance @circularityfi
6K Followers 1K Following All In One Platform For On-Chain #SaaS Solutions For The Next Generation Of Founders š Join the CIFI 100 Day Incubator today! š©
Bankers HQ @BankersHQ
526 Followers 3K Following Advocating for positive change in banking. Stay informed with the latest news, fraud trends, and insights for bankers and consumers alike. #BankSmartBankSafe
So. Nevada ACAMS @ACAMS_SoNevada
23 Followers 101 Following Advancing AML Knowledge and Skills in Southern Nevada. Networking opportunities, Education, and moreā¦
blockquiry @blockquiry
9 Followers 53 Following Simplest way to get involved in the blockchain economy.
SteptoeLLP @SteptoeLLP
5K Followers 457 Following An international law firm, Steptoe has offices in Beijing, Brussels, Chicago, Hong Kong, London, Los Angeles, New York, San Francisco, and Washington.
Edge (formerly EyeRat... @OurEdgeApp
70 Followers 78 Following Edge, the #1 employee-driven growth platform, unlocks employees as a thriving sales channel for thousands of multi-location franchise and service brands.
CBC Summit @cbcsummit
84 Followers 3 Following A curated, one-day, annual event comprised of 100+ leading industry executives, regulators, and legislators addressing crypto banking and compliance challenges.
U.S. Blockchain Coali... @blockcoalition
563 Followers 240 Following A coalition of state bitcoin, DLT blockchain, and digital asset orgs. Combining resources provides an opportunity. 46+ states. Initiative of the @GBBCouncil
Latham & Watkins LLP @lathamwatkins
37K Followers 335 Following Latham & Watkins is a global law firm with leading transactional, litigation and regulatory practices. Content may include attorney advertising.
Ervin Zubic @ervin_zubic
542 Followers 427 Following Founder at blockquiry. https://t.co/1xMVfj7E2D; https://t.co/atWLkuQDNe
Evan Abrams @EvanAbrams
5K Followers 885 Following Partner @SteptoeLLP. Emerging technology and national security law. AI | Chips | FinTech | Crypto. Not legal advice. Opinions are my own.
Sanjay Avasthi @SanjayAvasthi
556 Followers 2K Following Founder Alacer Matrix, Velocity FSS, Inc, and proud Indian, Father, Son, and Friend. IIT Graduate Protect most vulnerable #PreventFraud
Robert F. Kennedy Jr @RobertKennedyJr
5.7M Followers 939 Following Posts on this account are my personal views.
SumOfCharacter @CharacterSum
1K Followers 1K Following Never so bad it can't get worse.....it's getting worse
Just Cash @justcashatm
134 Followers 1K Following Sell #Bitcoin at the #ATM with a debit card, redeem for #cash, sell with cash using the #Hyosung side car. Cardless ATM transactions for cash-based businesses
Outdid @getoutdid
701 Followers 2 Following Outdid is a fully private identity verification solution. No personal information is stored, processed or shared with anyone, not even us.
Golam @0xgolam
669 Followers 111 Following Web3 Enthusiast | Crypto Trader | Blockchain Explorer | Gems Hunter š
Tom Emmer @GOPMajorityWhip
123K Followers 1K Following House Majority Whip, husband, father, hockey fan, and Congressman for Minnesota's 6th District.
Nate Bradley - Sacram... @NNNateBradley
961 Followers 1K Following Director: Digital Currency Traders Alliance @DCTAorg Prior: ex-cop, 420 lobbyist, helped legalized cannabis in CA #MentalHealthMatters #ASD #stutter #bipolar2
John E Deaton @JohnEDeaton1
415K Followers 2K Following Former Candidate, U.S. Senate; Founder, CryptoLawUS; Managing Partner, Deaton Law Firm; CLA, SpendTheBits, Entrepreneur; Author; Survivor.
Eleanor Terrett @EleanorTerrett
258K Followers 3K Following Journalist & Host @CryptoAmerica_ ā¢ Former @FoxBusiness ā¢ Citizen of šŗšøš¬š§ ā¢ Mother of Catsš ā¢ Breaker of Newsšļø ā¢ THIS IS MY ONLY X ACCOUNT! ā¢
Ledn @hodlwithLedn
29K Followers 527 Following Bitcoin-backed loans, done right. Digital Asset credit & savings. Visit https://t.co/dJaTTijajv for product terms. Product availability varies by jurisdiction.
Jessica Ellen Taylor,... @JessiTayls
7 Followers 110 Following Jessica Taylor is a Senior Account Executive in the Payments and FinTech industry.
Lourdes C. Miranda @LourdesCMiranda
325 Followers 576 Following Partner @ FinTech Advisory Group, LLC
Thanefield Research @ThanefieldRes
37K Followers 2 Following @ThanefieldCap Venture & Market Research TG: https://t.co/q6cmmpf4zG
Come And Take It Coin @comeandtakebtc
29 Followers 23 Following
Virgo.co - Global Dig... @Virgo_Global
14K Followers 1K Following Led by CEO @AdamCai15 Backed by @DraperDragon, @OKX_Ventures, @Vaulta_, @Cobo_Global, @waterdripfund and @sora_ventures Global presence across CA, AU, HK & US
ETHDenver šš¦¬ļæ½... @EthereumDenver
78K Followers 2K Following The worldās largest web3 BUIDLathon + Innovation Festival. š 25k+ dreamers, builders & creators. Hosted annually by SporkDAO. Denver, CO.
NJBitcoin @NJBTC
53 Followers 37 Following Central NJ Bitcoin Meetup | Monthly in person | weekly on Twitter spaces @coinbitsapp | #bitcoin only
Maher Janajri @mjanajri
571 Followers 1K Following The heart has its reasons which reason knows nothing of - pascal. Building for bitcoiners. #Bitcoin
Dave Birnbaum @contrarymo
1K Followers 806 Following #Bitcoin | VP @CoinbitsApp | President @TennesseeBTC | Principal @ThinkForesight | Thoughts on emerging tech and the future of money
Karta | Visa Crypto C... @joinkarta
127 Followers 20 Following Your finances, all in one place. https://t.co/QtarRAU6rr
Newton @newton_crypto
22K Followers 471 Following Crypto trading for Canadians šØš¦ $BTC, $ETH, $BONK, $PEPE, $DOGE, $SOL, $XRP, $PYTH, and more. OSC Registered Newton Crypto Ltd.
8148~ā¶āŗāøš©øļæ½... @EngrainBlkchain
2K Followers 3K Following Creating Good Vibez w/ Cool Tribes ~@AVAX & @AbstractChain Community Member ~Mod @DokisOfficialā³ļø ~@DQNorg Syndicate LEET (PFP)š©ø $BTC | $ETH | $AVAX | $ERROR
Ryan Leckey @mehcode
135 Followers 46 Following šØāš» CTO of @CalaxyApp | Engineering wizard šŖ | Turning caffeine into code one spell at a time! āØ
LaunchBadge @launchbadge
207 Followers 36 Following
Ken Anderson @KenTheJr_v1
2K Followers 379 Following š Token2049 Singapore | CTO of @tashiprotocol | Founding team of @hedera $HBAR | Father, Husband, Christian, Gamer, Jiu-jitsu Blue Belt, Army vet
Kevin's blocks @kev_blocks
2K Followers 52 Following Working on the first open blockchain with redistribution of profits for environment/non-profit organization NGO https://t.co/wcRE1d4DCM https://t.co/KmR97JWwccTrends for United States
69,4Ā B posts
22,8Ā B posts
36Ā B posts
8.291 posts
26,8Ā B posts
1.653 posts
5.800 posts
1.743 posts
26,3Ā B posts
1.028 posts
3.653 posts
3.640 posts
2.733 posts
3.876 posts
2.164 posts
1.623 posts
3.927 posts
1.614 posts
You might like
Joe Ciccolo, CAMS
@AML_Report
3K Followers
ACFCS
@acfcsonline
4K Followers
CoinStructive
@CoinStructive
2K Followers
ARC Risk&Compliance
@ARCRiskandComp
511 Followers
Chris Groshong (djkin...
@djkinkle
3K Followers
Arctic Intelligence
@arctic_intell
1K Followers
Eugene Maximov
@mevproject
755 Followers
ACAMS Houston Chp
@HoustonACAMS
254 Followers