From immutable ledgers to decentralized networks, discover how the blockchain is redefining transparency and trust in digital transactions. 🌐💡 Dive into its potential for supply chains, digital identity! 🚀 Let us know! ⬇️ #BlockchainTechnology #CryptoBasics #DigitalAssets #

Attention 🚨 crypto ATM operators - FinCEN's latest GTO mandates MSBs in Southwest border regions to file CTRs for cash transactions over $200 (previously $10K). Effective Today—April 14, 2025. Ensure your AML programs are up to date! #CryptoCompliance #FinCEN #GTO #AML #BitAML

DOJ’s relaxing, states are tightening. In Q2 2025, crypto firms face fewer federal prosecutions but tougher state scrutiny. Add in a $40M AML fine for Block, and the message is clear: Stay sharp. #CryptoCompliance #FintechLaw #BlockchainRegulation

Myth Busted: Crypto isn’t Anonymous or private — it’s traceable. Transactions on public blockchains can be tracked. With KYC + Travel Rule enforcement rising, anonymity is a myth. #Crypto #Blockchain #Transparency #Compliance #MythBusted

Compliance Pick-Up Lines? Oh yes, we went there. 😂 “You must be a PEP… because you’ve got global influence over my heart.” 💘 Romance meets regulatory in our latest graphic. Which one’s your favorite? • • • #CryptoCompliance #BitAML #AML #KYC #ComplianceHumor

California’s crypto regs are getting real. • New licensing & bond rules proposed • Kiosk caps already live • Licensing goes live in July 2026 Public comment on rulemaking open thru May 19. #CryptoRegulation #California #Fintech #DFPI #Compliance

Earth Day reminder: ESG compliance is getting serious. CSRD and MiCA now require verifiable impact data. Blockchain = trust layer for sustainability. #Sustainability #Blockchain #ESG #Compliance #MiCA #CSRD #EarthDay

Crypto kiosk fraud is in the crosshairs. States are tightening rules, and a federal fraud prevention bill is on the table. Regulators want stronger consumer protections—get your KYC & AI tools ready. #CryptoCompliance #FraudPrevention #KYC #AML #RegTech

🎨🚀 Explore NFTs! These unique digital assets are changing art, gaming, and real estate. From ownership proof to scarcity, they offer exciting future possibilities. Let’s dive into the basics and real-world applications! 🌍🔑 #NFTs #Blockchain #CryptoEducation #TechInnovation

Big week in crypto policy: • DOJ pivots from platform prosecution • SEC demands detailed disclosures • Treasury pushes for innovation-friendly reforms The U.S. crypto rulebook is being rewritten in real time. #CryptoRegulation #DOJ #SEC #AML #Fintech #Treasury

Scaling crypto in 2025? Compliance is your growth stack. MiCA, FATF, and state MTLs demand more than checkboxes — they require real RegTech. Build smart now. #CryptoCompliance #RegTech #KYC #AML #MiCA #FATF #FintechGrowth

🚨 Exciting news! 🚨 Joe Ciccolo, Founder & President of BitAML, is a featured speaker at the 2025 ACFCS Crypto & Web3 Compliance Symposium! He’ll moderate "Crypto Scams & Consumer Safeguards" on May 14. Free for ACFCS members! 🔍⚖️ #CryptoCompliance #AML #ACFCS

BitAML is on the ground at California Blockchain Advocacy Coalition Lobby Day, standing up for crypto builders & engaging directly with lawmakers. Policy starts with participation—and we're proud to show up. #CALobbyDay #CryptoCompliance #BlockchainPolicy #coinbits-bitaml

Nearly 10 years ago, NY launched the BitLicense with big promises. Since then? Just 34 licenses issued—3.4 per year. From “collaboration” to cautionary tale, it remains one of the messiest crypto regs to date. #ThrowbackThursday #CryptoCompliance #TBT #BitLicense #RegHistory

New proposed state bills could allow law enforcement to seize entire crypto wallets pre-conviction. We break down the key differences between approaches in CT and VA—and what it means for rights, risk, and regulation. Read more @ ow.ly/gNou50VUf1Q

Telecom + Crypto = Trust at Scale. On #WTISD, remember: KYC, AML & custody don’t slow innovation—they enable it. Secure systems build strong economies. #CryptoCompliance #DigitalTrust #RegTech

Scaling your crypto biz? KYC, KYB, KYT, and licensing aren’t optional—they’re essential. Solid compliance = fewer fines, more trust, and real growth. Save this if you’re building something that lasts. #CryptoCompliance #Web3Startups #KYC #KYT #AML

Bitcoin Pizza Day = 10,000 BTC for 2 pies 🍕 Now worth nearly $1B. Crypto’s grown—but compliance is still the secret ingredient. We break it down in our latest blog—live now. #BitcoinPizzaDay #CryptoCompliance #BTC #AML #KYC

Crypto Week in Review: This week's top regulatory developments straight from BitAML newsletter - rapid fire recap! Trump's revolution + GENIUS Act + $528M busts + JPMorgan Bitcoin entry 🔥 Thoughts on this shift? #Crypto #Bitcoin #Regulation #Web3

Don't let love blind you to scams. Our latest post exposes romance fraud tactics. Stay safe online! #RomanceScams #OnlineSafety #FraudPrevention