Episode 8: Joe Ciccolo on Compliance, Risks of being Non-Compliant and his Prediction of the Future of the Crypto Space
In this episode we speak with Joe Ciccolo, Founder and President of BitAML, a regulatory compliance consulting firm. Ciccolo has an extensive background in compliance and anti-money laundering, touching on topics such as possible SEC regulations, the importance of record keeping and the risks of being non-compliant.
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