9 Cybercrimes (Involving Cryptocurrency) Affecting Law Enforcement Professionals
Before we share 9 Cybercrimes involving Cryptocurrency, we want to emphasize that the majority of Cryptocurrency usage is not malicious. Similar to electricity or the Internet, these forces can be used for good or well, bad too. We seek to inform all interested parties through this writing about some new forms of crime taking root. […]
LAB Radio Episode 29 – What are Securities vs. Utility Tokens? Featuring Joe Ciccolo, CAMS, AMLCA, CFE and founder of BitAML
In today’s episode, we are going to explore some of the complexities of a Security vs. Utility token which are fresh on our minds after the recent SEC announcement about Ether and Bitcoin not being considered securities. William Hinman, the SEC’s Director of Corporate Finance made the announcement: “Strictly speaking the token, the coin, whatever […]
LAB Radio Episode 13 – Joseph Ciccolo, CAMS, AMLCA, CFE and founder of BitAML
Joe Ciccolo, founder of BitAML, is an accomplished expert in building and implementing successful BSA/AML programs for traditional and non-traditional financial institutions offering a variety of banking products and services. Following 10+ years in legacy bank compliance, Joe founded BitAML, a regulatory compliance advisory group devoted exclusively to helping bitcoin startups and innovators leveraging blockchain technology. […]
LAB Radio Episode 6 – Hans Lombardo of Blockpass, Digital Identity Management
Meet Hans Lombardo, serial entrepreneur and Technology journalist with a focus on China and Hong Kong. Hans has seen the birth of various industries including the Internet, Cloud computing, Big Data and now the Blockchain. Hans co-founded Chain of Things, a Hong Kong-based startup integrating blockchain and IoT devices. He also built a data collection and analytics research […]
