Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile
Joe Ciccolo, CAMS

@aml_report

Founder of @BitAML & President @BlockAdCo - Crypto regulatory compliance, public policy, and government affairs.

ID: 378308977

linkhttp://linktr.ee/bitaml calendar_today23-09-2011 00:17:56

4,4K Tweet

2,2K Followers

3,3K Following

Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

61,000 BTC seized. ~$6.7B recovered. People still think crypto is “untraceable," but the blockchain keeps receipts — and law enforcement is finally reading them. Full post → tinyurl.com/3khsks2t #Bitcoin #CryptoCompliance #AML #CryptoTracing #BlockchainForensics #BitAML

61,000 BTC seized. ~$6.7B recovered.
People still think crypto is “untraceable," but the blockchain keeps receipts — and law enforcement is finally reading them.
Full post → tinyurl.com/3khsks2t
#Bitcoin #CryptoCompliance #AML #CryptoTracing #BlockchainForensics #BitAML
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Boston Blockchain Week 2025: Navigating Policy & Regulation in Blockchain Great convo on where crypto’s rules are headed & how industry + regulators can actually meet in the middle. Watch here: tinyurl.com/ncvrjjr3 #CryptoCompliance #BlockchainPolicy #BostonBlockchainWeek

Boston Blockchain Week 2025: Navigating Policy & Regulation in Blockchain
Great convo on where crypto’s rules are headed & how industry + regulators can actually meet in the middle.
Watch here: tinyurl.com/ncvrjjr3
#CryptoCompliance #BlockchainPolicy #BostonBlockchainWeek
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

$6B+ moved by a sanctioned crypto token — dodge, delete, reissue, repeat. A7A5 just showed how regulation can be played. If enforcement doesn’t evolve, we’ll always be two steps behind. #CryptoCompliance #Sanctions #Regulation

$6B+ moved by a sanctioned crypto token — dodge, delete, reissue, repeat. A7A5 just showed how regulation can be played. 
If enforcement doesn’t evolve, we’ll always be two steps behind.
#CryptoCompliance #Sanctions #Regulation
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Thinking about crypto compliance? Keep your TradFi skills — you’ll need ’em. Same trust, accuracy, and structure… just a faster, dynamic sandbox. Less predictable, more meaningful. That’s the trade. #CryptoCompliance #AML #TradFiToDeFi #RegTech

Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Today’s the day 🔥 Joining DFPI’s Brynly Llyr + BRG at HouseofWeb3 to unpack California’s new Digital Financial Assets Law. Licensing, oversight, and real talk about what it means for crypto in 2026. tinyurl.com/54mx8x7j #CryptoCompliance #DFPI #BitAML #CaliforniaCrypto

Today’s the day 🔥
Joining DFPI’s Brynly Llyr + BRG at HouseofWeb3 to unpack California’s new Digital Financial Assets Law. Licensing, oversight, and real talk about what it means for crypto in 2026. tinyurl.com/54mx8x7j
#CryptoCompliance #DFPI #BitAML #CaliforniaCrypto
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

It was a pleasure to co-moderate this insightful and engaging conversation. I'm encouraged by the hard work, transparency, and engagement of CA Department of Financial Protection & Innovation ahead of DFAL licensing in 2026.

Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Excited to join Brian Svoboda Kindle for a live DFAL session: “What Compliance Pros Need to Know” 🧩 Tues, Oct 28 | 1–2 PM ET Registration → tinyurl.com/mz97przv We’ll cover CA's new Digital Financial Assets Law and how to prep now. #DFAL #CryptoCompliance #BitAML

Excited to join Brian Svoboda Kindle for a live DFAL session:
“What Compliance Pros Need to Know” 🧩
Tues, Oct 28 | 1–2 PM ET
Registration → tinyurl.com/mz97przv
We’ll cover CA's new Digital Financial Assets Law and how to prep now.
#DFAL #CryptoCompliance #BitAML
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Boo. 👻 Not being subscribed to the BitAML newsletter is the real horror story this month. 2 X p/week, we drop the best crypto compliance stories in your inbox — no tricks! 👉 lp.constantcontactpages.com/su/QCZmnaa/new… #CryptoCompliance #AML #CryptoNews

Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

CA just did it again— 1st it was privacy, now it’s AI. 🤖 New ADMT rules redefine how automation + compliance collide. If your business uses algorithms to decide, you’re now in the spotlight. Full breakdown 👇 tinyurl.com/7n9u2d84 #CryptoCompliance #AICompliance #RegTech #ADMT

CA just did it again— 1st it was privacy, now it’s AI. 🤖
New ADMT rules redefine how automation + compliance collide.
If your business uses algorithms to decide, you’re now in the spotlight.
Full breakdown 👇
tinyurl.com/7n9u2d84
#CryptoCompliance #AICompliance #RegTech #ADMT
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Stablecoins: the grease in DeFi’s wheels… or a ticking time bomb? 💸 $252B market cap. 500M wallets. Nearly 40% of DeFi liquidity. One issuer (Tether) controls ~68%. Adoption and risk — two sides of the same coin. #Stablecoins #DeFi #CryptoCompliance #SystemicRisk #RegTech

Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

🧨 Trump pardons Binance’s CZ 💥 $19B liquidation after U.S.–China tariff shock 📈 Bitcoin rebounds above $114K 🔒 UK police seize $6.7B in BTC Politics, enforcement, volatility — all part of the same system now. We’re not spectators anymore. We’re builders #CryptoCompliance #AML

🧨 Trump pardons Binance’s CZ
💥 $19B liquidation after U.S.–China tariff shock
📈 Bitcoin rebounds above $114K
🔒 UK police seize $6.7B in BTC
Politics, enforcement, volatility — all part of the same system now.
We’re not spectators anymore. We’re builders
#CryptoCompliance #AML
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Stablecoins now move trillions—and the feds & states both want the wheel. California’s DFAL vs. the GENIUS Act → the next big tug-of-war in crypto regulation. Who really sets the rules? 👇 tinyurl.com/mw8e6k65 #Stablecoins #CryptoCompliance #DFAL #GENIUSAct #RegTech

Stablecoins now move trillions—and the feds & states both want the wheel.
California’s DFAL vs. the GENIUS Act → the next big tug-of-war in crypto regulation.
Who really sets the rules? 👇
tinyurl.com/mw8e6k65
#Stablecoins #CryptoCompliance #DFAL #GENIUSAct #RegTech
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Stablecoins now move trillions—and the feds & states both want the wheel. California’s DFAL vs. the GENIUS Act → the next big tug-of-war in crypto regulation. Who really sets the rules? 👇 tinyurl.com/mw8e6k65 #Stablecoins #CryptoCompliance #DFAL #GENIUSAct #RegTech

Stablecoins now move trillions—and the feds & states both want the wheel.
California’s DFAL vs. the GENIUS Act → the next big tug-of-war in crypto regulation.
Who really sets the rules? 👇
tinyurl.com/mw8e6k65
#Stablecoins #CryptoCompliance #DFAL #GENIUSAct #RegTech
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Excited to join @ CBA’s Annual Legislative Forum on Nov 19 at The Citizen Hotel. I’ll be on the crypto panel as we dig into the future of digital asset regulation in California and beyond. Policy meets innovation in Sacramento. REG Here: tinyurl.com/bdfypae3 #DFAL

Excited to join @ CBA’s Annual Legislative Forum on Nov 19 at The Citizen Hotel.
I’ll be on the crypto panel as we dig into the future of digital asset regulation in California and beyond.
Policy meets innovation in Sacramento. REG Here: tinyurl.com/bdfypae3
#DFAL
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Appreciate the opportunity to join ACFCS and fellow DACS members for a great discussion on CA's new DFAL laws. Proud to be part of the Digital Assets Compliance Specialization Task Force shaping the path forward. 🔗 tinyurl.com/245yy9uf #CryptoCompliance #DFAL #ACFCS

Appreciate the opportunity to join ACFCS and fellow DACS members for a great discussion on CA's new DFAL laws.
Proud to be part of the Digital Assets Compliance Specialization Task Force shaping the path forward.
🔗 tinyurl.com/245yy9uf
#CryptoCompliance #DFAL #ACFCS
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Crypto firms don’t fail compliance from bad intent — they fail from blind spots. The same 5 mistakes show up again and again. And they’re costly. Here’s how to spot them before regulators do. Read here --> tinyurl.com/3v9xrcaj #CryptoCompliance #AML #FinCrime #RegTech

Crypto firms don’t fail compliance from bad intent — they fail from blind spots.
The same 5 mistakes show up again and again. And they’re costly.
Here’s how to spot them before regulators do. Read here --> tinyurl.com/3v9xrcaj
#CryptoCompliance #AML #FinCrime #RegTech
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Crypto compliance isn’t for the faint of heart — or the lovers of tidy policy manuals. You’re not just following the rules; you’re helping write them. Expect volatility, evolving regs, and an occasional “market sneeze.” But if you adapt fast and stay curious, you’ll thrive. #AML

Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

Thoughts looking back on 2025 as the end of the year approaches.. Regulation is no longer a threat — it’s the foundation. But many firms? Still waiting for the storm to hit. CYA — cover your assets. Learn your rules. Upgrade your program. #CryptoCompliance #RegTech #DigitalAssets

Thoughts looking back on 2025 as the end of the year approaches.. Regulation is no longer a threat — it’s the foundation.
But many firms? Still waiting for the storm to hit. CYA — cover your assets. Learn your rules. Upgrade your program.
#CryptoCompliance #RegTech #DigitalAssets
Joe Ciccolo, CAMS (@aml_report) 's Twitter Profile Photo

California sets trends — in culture and crypto. Even if federal action drags, states will look to California’s new rules as the standard. Meanwhile, Europe’s already there with MiCA. The bar’s rising fast. Who follows next? #CryptoCompliance #DFAL #MiCA #RegTech