The Soul Original Podcast
Joe is the Founder & President of BitAML and ComplyFit. BitAML is a compliance advisory firm exclusively serving the Bitcoin and cryptocurrency market. Founded in 2015, BitAML has served hundreds of innovative clients including bitcoin ATM operators, cryptocurrency exchanges, OTC desks, trading platforms, DeFi projects, NFT marketplaces, cryptocurrency hedge funds, prepaid crypto cards, and lenders. Joe is a frequent guest speaker at both cryptocurrency and compliance industry events, and conducts formal training for bank executives, compliance officers, the investor community, and members of law enforcement. He also advises a growing number of traditional institutions that offer banking services to, or partner with, cryptocurrency companies.
10 episodios
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