AMLBot Team

Bitcoin is a decentralized cryptocurrency that users can transfer on a peer-to-peer (P2P) network. Nodes on this network verify transactions through cryptographic means and record them in a public distributed ledger called a blockchain. The Bitcoin blockchain is completely public, meaning a blockchain explorer can show a complete record of

Cryptocurrency has experienced a massive surge in interest over the past decade, particularly with the explosion of the non-fungible token (NFT) market that began in 2021. However, such high levels of activity have also led to increasing numbers of cryptocurrency scams. According to the Federal Trade Commission (FTC), investors have

The economic instability wrought by the COVID-19 pandemic also generated an uptick in the collectibles investment markets—including virtual assets. As governments and international bodies like the FATF move to catch up with modern trends, they have begun implementing regulatory practices on virtual assets like cryptocurrencies and virtual asset service

Do you find a promising crypto project but aren’t sure if it’s a good case or a scam? Check it for 6 points of suspiciousness. Otherwise, you can go from riches to rags. Yes, some scams can cost you a whole fortune, so double-check every potential project!If

If you’ve spent time researching the dark web, you’ve likely come across the name “Ross Ulbricht.” Many know him as the founder of the popular dark-web marketplace, the Silk Road, but most don’t know the whole story. Learning about Ulbricht’s infamy and why he was given

Estonia has shifted from a permissive crypto jurisdiction to a regulated environment where strict compliance and economic substance are paramount. As the FIU (Financial Intelligence Unit) intensifies its supervisory approach and the implementation of MiCA (Markets in Crypto-Assets Regulation) continues to raise baseline regulatory standards, crypto businesses operating in Estonia