Joe Ciccolo

Founder & President of BitAML

Joe is the Founder & President of BitAML, a compliance advisory firm exclusively serving the Bitcoin and cryptocurrency market. Founded in 2015, BitAML has served hundreds of innovative clients including bitcoin ATM operators, cryptocurrency exchanges, OTC desks, traders and trading platforms, NFT marketplaces, cryptocurrency hedge funds and lenders. Prior to launching BitAML, Joe was a founding member and architect of the BSA/AML compliance program of a top 100 US-based online financial institution. He also served as a project manager for a top 20 global bank, where he led several regulatory and AML audit remediation projects.

Nashville ‘22

Bitcoin and Public Policy
10:50 - 11:40
Room 103C

Sacramento ‘22

Bitcoin + Regulatory Compliance
9:30 - 10:20
Jones Hall