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Posts by Joe Ciccolo
Joe Ciccolo
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Joe Ciccolo is the Founder of BitAML, a compliance advisory firm, and Co-founder of ComplyFit, a software company providing tools for Money Transmitters to comply with reporting requirements.
AB 39 & SB 401: An Analysis Of Pending California Legislation For Bitcoin Exchanges
LEGAL
Joe Ciccolo
-
October 12, 2023
Two pieces of Californian Legislation pending the Governor's approval will create new compliance requirements for exchanges and ATM operators.
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