AMLBot Team

The cryptocurrency market is extremely diverse and full of perils. The fact is that its lack of legal frameworks and oversight makes it a lucrative arena for the activities of various scammers. Ponzi schemes, rug-pull tactics, even outright fraud are commonplace. Market participants often feel helpless when encountering such unrestricted

Transaction laundering, also known as undisclosed aggregation, occurs when a merchant processes illegal transactions on behalf of another business. Front merchants may be in collusion with the violating business or unaware that the transactions are fraudulent. Governments throughout the world have recently started passing Anti-Money Laundering (AML) legislation that specifically