BTM
Published on 04/13/2026 at 09:05 am EDT
Bitcoin Depot Inc. announced the appointment of Tony Gagliardi as Chief Compliance Officer, effective April 8, 2026. In this role, Gagliardi will manage all aspects of Bitcoin Depot?s compliance program, overseeing the continued evolution of the Company?s compliance framework as regulatory expectations and state and federal requirements continue to develop. He will oversee the Company?s anti-money laundering (?AML?) and Know-Your-Customer programs, licensing and state-by-state regulatory compliance strategies, transaction monitoring, risk management, and the advancement of Bitcoin Depot?s consumer protection initiatives.
Gagliardi will report directly to CEO Alex Holmes. Gagliardi brings more than 15 years of experience building and leading compliance programs across banking, payments, fintech, and regulated digital assets. He has led global AML, fraud, and sanctions programs across both traditional finance and digital asset organizations and has navigated more than 12 major regulatory remediations.
Prior to joining Bitcoin Depot, he held senior global compliance roles at leading regulated cryptocurrency firms, serving as Global Head of Sanctions at OKX, Director of Compliance Oversight at Paxos, and Global Head of Financial Crimes Compliance Governance at Coinbase. He brings additional experience from global financial institutions including HSBC and Standard Chartered.