Joe Ciccolo on Compliance, Risks of being Non-Compliant and his Prediction of the Future of the Crypto Space

Summary: 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.