AMLBot Team

MiCA Compliance Framework Overview for Crypto Businesses in 2026

MiCA Compliance Framework Overview for Crypto Businesses in 2026

In 2026, the EU’s MiCA (Markets in Crypto-Assets) Regulation will be fully applied across all member states. Crypto businesses operate under the complete set of MiCA requirements, supported by the final standards issued by ESMA (European Securities and Markets Authority) and the EBA (European Banking Authority). This regulation establishes

How to Open a Bank Account for a Crypto Company

How to Open a Bank Account for a Crypto Company

Setting up a bank account for a crypto company sounds like a simple task, but in reality, it can be time-consuming and complex. As cryptocurrencies have become more mainstream, some banks have begun to extend their services to crypto companies. In contrast, others have steered clear of what they view

Why Do Hackers Attack Crypto?

Why Do Hackers Attack Crypto?

The crypto industry is witnessing several hacks lately to the tune of hundreds of millions of dollars. The untoward events are increasing in frequency with the rise of the industry's popularity. With more sophisticated applications and platforms deployed, hackers are finding ways to capitalize on vulnerabilities. While users

FATF Crypto Travel Rule Explained: What It Is and How It Applies to Crypto

FATF Crypto Travel Rule Explained: What It Is and How It Applies to Crypto

Crypto businesses often search for “crypto travel rule” and “FATF Travel Rule” because they need a single, authoritative baseline for the global standard before they begin mapping anything to a specific jurisdiction. The (FATF) explains that its Standards comprise the Recommendations, their Interpretive Notes (page 31), and the applicable Glossary

How To Identify Whether A Crypto Project Is A Ponzi Scheme

How To Identify Whether A Crypto Project Is A Ponzi Scheme

Cryptocurrency is now a popular investment class, and every investor wants a piece of the action. Their ability to net large profits in short intervals makes them a good proposition for investing funds. However, such profits come with high risks. Therefore, investors with large risk appetites and money to spare

Introducing Updated B2B Packages

Product Updates

Introducing Updated B2B Packages

As the new year approaches, AMLBot is pleased to announce updates to our business packages. These updates are designed to assist businesses in staying compliant and efficiently tracking transactions, ensuring that they have the tools they need to succeed in the coming year. Transition to Subscription Model The Premium Plan,

Why Crypto Forensics and Asset Tracing Are Essential to a Secure Marketplace

Why Crypto Forensics and Asset Tracing Are Essential to a Secure Marketplace

Potential crypto investors who are concerned about risking their funds in an unregulated marketplace should take heart in the advancement of crypto forensics. In recent years, the use of blockchain forensics tools has proven extremely effective at crypto asset recovery. This is a critical step toward establishing a more secure

White Hat Hackers: Who Are They, And Why Do We Need Them?

White Hat Hackers: Who Are They, And Why Do We Need Them?

The ability to bring business online is one of the most crucial benefits of the internet to trade and commerce today. Websites, applications, and software are making life convenient for all. With the massive number of people using the internet for various purposes, a lot of money and data flow

Crypto Security Guide: How to Keep Your Assets Safe

Crypto Security Guide: How to Keep Your Assets Safe

Cryptocurrency has forever changed the face of financial transactions, but crypto security is still catching up with other aspects of the industry. Criminals have capitalized on this lag and made big money, and the problem continues to grow. Hackers stole nearly $2 billion worth of cryptocurrency in only the first

Tron Network Transaction Verification: How It Can Save You Millions of Dollars ?

Tron Network Transaction Verification: How It Can Save You Millions of Dollars ?

The Tron network is the most robust and efficient blockchain network. It offers exceptional speed, scalability and low transaction fees.Tron was originally designed to revolutionize the way digital media is shared. It has evolved into a versatile ecosystem supporting decentralized applications (DApps) and TRC20 tokens. Tron owns a platform

AML and CFT Compliance for Crypto Companies

AML and CFT Compliance for Crypto Companies

Cryptocurrency is sometimes regarded as a risky business because of shifts in the market, but the bigger concern may actually be AML and CFT compliance. Regulators around the world have turned their gaze to the power of virtual currencies, and it's imperative for crypto companies to put the

The creators of the SheriFF Systems scam token have launched a new project

The creators of the SheriFF Systems scam token have launched a new project

The specialists at AMLBot conducted an investigation of the new Cezar Hard Fork token scam project, which was recently deployed on the Binance Smart Chain. On November 14, the Cezar Hard Fork project held a token sale, with transactions being conducted using the smart contract under the 0x33951CD588D386c4b5Cfd23AEe0960c0438cD315 address, which

Binance processed $7.8 Billion worth transactions for Iranian crypto exchange Nobitex despite US sanctions

Binance is a leader in global cryptocurrency exchange services. Being a centralized exchange, it operates legally in several jurisdictions where it was granted the license to conduct its business. Regulatory oversight tries to keep crypto trading venues, like Binance, in check, keeping them from indulging in risky behavior with user

In-Depth Look At The $28M Deribit Exchange Wallet Exploit

In-Depth Look At The $28M Deribit Exchange Wallet Exploit

First few days of November 2022 hasn’t been very kind to the crypto exchange Deribit, as it suffered a hack of 28 Million $ in BTC and ETH as its hot wallet was compromised. However, Deribit has clarified that 99% of its funds are stored in cold wallets and the

Top 10 Best-Regulated Crypto Exchanges

Top 10 Best-Regulated Crypto Exchanges

The emergence of cryptocurrencies to the forefront of finance as a prominent investment vehicle is no surprise to anybody. Their revolutionary use cases drive investor confidence, and the need to acquire these decentralized assets is shooting up. Moreover, sufficient liquidity required for the burgeoning demand is being maintained by centralized

Trezor и Wasabi объединяют усилия, чтобы сделать биткоин более конфиденциальным.

Trezor и Wasabi объединяют усилия, чтобы сделать биткоин более конфиденциальным.

Оба проекта заявили, что в следующем году они выведут CoinJoin на аппаратные кошельки. Trezor, компания, которая является создателем одного из самых популярных криптокошельков, объединилась с проектом по обеспечению конфиденциальности Wasabi, чтобы внедрить технологию смешивания CoinJoin для транзакций Bitcoin на своих аппаратных кошельках. Оба проекта официально объявили о сотрудничестве в понедельник

KYC- и AML-проверки: для чего они нужны и как их использовать в бизнесе

KYC- и AML-проверки: для чего они нужны и как их использовать в бизнесе

Что такое KYC-процедура и почему ей уделяют так много внимания? Рассказываем, как она сможет уберечь вас от мошенников, сохранив анонимность. KYC- и AML-проверки: для чего нужна верификация личности в криптовалютной сфере. KYC (Know Your Customer) – процедура верификации личности клиента и оценки потенциальных рисков от него. Но зачем она нужна и

What Are AML Audits and Why Do Businesses Need Them?

What Are AML Audits and Why Do Businesses Need Them?

The word audit is enough to strike fear and dread in any manager or business owner. It can inspire nightmarish visions of paperwork and penalties, and it's something many organizations do their best to avoid. An AML audit, however, is actually an excellent way for businesses to bolster

Blockchain Analytics Explained: Methods, Use Cases, and Real-World Applications

Blockchain Analytics Explained: Methods, Use Cases, and Real-World Applications

Over recent years, the crypto ecosystem has evolved from a retail-driven experiment into a complex financial system used by exchanges, payment providers, custodians, and institutional investors. With this growth came more sophisticated fraud schemes, large-scale hacks, and cross-border laundering patterns. In parallel, international standard-setters and national authorities have tightened anti-money

Virtual Asset Service Providers: What They Are and Why They Matter

Virtual Asset Service Providers: What They Are and Why They Matter

With new technology comes unfamiliar terminology, not to mention changes in regulations, requirements, and laws. All of these developments can quickly become challenging for businesses to navigate, and the failure to keep up can lead to disastrous results. In the world of blockchain technology, one of the most important and

How to work if you are considered a scam?

How to work if you are considered a scam?

The Problem One of the most popular tools among users of crypto assets is exchange services. People exchange cryptocurrencies to fiat money and back in the millions of dollars a day all over the world. And in order to provide such large traffic, new exchange services are appearing on a

How to Get Filthy Rich in a Matter of Hours – A Crypto Researcher’s Ponzi Schemes Lights the Way

How to Get Filthy Rich in a Matter of Hours – A Crypto Researcher’s Ponzi Schemes Lights the Way

If anyone ever thought that making money on the crypto market was no longer as easy as it was back in the 2017 era, they are dead wrong. The thesis was proven by crypto influencer FatManTerra, who states that he managed to attract in excess of $100,000 in Bitcoin

UK: New Rules for Cryptocurrency Exchanges

UK: New Rules for Cryptocurrency Exchanges

The United Kingdom’s financial authorities, the Treasury’s Office of Financial Sanctions Implementation, introduced new guidelines for the operation of cryptocurrency exchanges in the country. The new rules stipulate numerous restrictions and requirements regarding sanctions regimes and oblige all exchanges and wallets operating in the UK to report on

Most Common Ways You Can Be Scammed

Most Common Ways You Can Be Scammed

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

Restoring Trust in Crypto Projects

Restoring Trust in Crypto Projects

Trust is the most expensive asset in the crypto sphere. Hard to gain — easy to lose. Unfortunately, issues such as "dirty" funds, regulatory consequences, and damaged reputations can quickly turn a promising project into a crisis. According to industry data, cryptocurrency-related crimes accounted for nearly $9.5 trillion