Andrew Aleksandrov

Andrew Aleksandrov is CCO and Partner at AMLBot, where he leads commercial strategy, enterprise sales, and partnerships. With a background in banking and an MBA, he writes about crypto compliance, blockchain analytics, and financial crime.

AMLBot x SimpleSwap: Working Together to Make Crypto Safer

AMLBot x SimpleSwap: Working Together to Make Crypto Safer

Crypto adoption is growing rapidly, but so are the risks. From phishing scams to wallet-draining attacks and social engineering, users face threats at every step. At AMLBot, we specialize in real-time blockchain monitoring, Web3 investigations, and risk intelligence. Our goal? To help platforms and users prevent losses before

New on AMLBot: Report a Malicious Crypto Address

Product Updates

New on AMLBot: Report a Malicious Crypto Address

AMLBot’s website now includes a reporting form for malicious crypto addresses. If you’ve been affected by fraud or suspicious activity, you can let us know in just a few steps. This new feature enables anyone to submit a wallet address they believe is associated with scams, hacks, or

Exciting News from AMLBot — Sawasdee Thailand! 🇹🇭

Exciting News from AMLBot — Sawasdee Thailand! 🇹🇭

We’re excited to announce the opening of our official Office in Thailand – a strategic milestone in AMLBot’s expansion across Southeast Asia. Our new Thailand Office will serve as a dedicated support center for crypto users and businesses in the region, bringing our core tools and expertise even closer

Helping Crypto Projects Swap Safer: AMLBot x SimpleSwap

Helping Crypto Projects Swap Safer: AMLBot x SimpleSwap

We’re excited to announce a new partnership between AMLBot, a leading crypto compliance and blockchain investigation platform, and SimpleSwap, a user-friendly instant crypto exchange that lets users swap over 2,500 assets with no registration required. While SimpleSwap focuses on making crypto swaps fast, simple, and accessible to

Webinar Replay: Compliance Officer in CASP — Who Really Needs One?

Webinars Featured

Webinar Replay: Compliance Officer in CASP — Who Really Needs One?

🎙️ Hosted by AMLBot | June 18, 2025 | 👨‍⚖️ Speaker: Niko Demchuk Crypto Compliance Isn’t Optional Anymore. Thinking of launching a CASP (Crypto Asset Service Provider)? Whether you're already working in compliance or just exploring the role, this session is your go-to crash course on what a Compliance Officer

Helping Crypto Projects Together: AMLBot x Zokyo

Helping Crypto Projects Together: AMLBot x Zokyo

We’re excited to announce a strategic partnership between AMLBot, a leading crypto compliance and blockchain investigation platform, and Zokyo, a top-tier blockchain security firm known for its elite smart contract audits and penetration testing. While Zokyo focuses on securing the foundations of Web3 infrastructure, AMLBot is dedicated to

Webinar Replay: The Future of Crypto Licensing in El Salvador | DASP & Bitcoin Law Explained

Webinar Replay: The Future of Crypto Licensing in El Salvador | DASP & Bitcoin Law Explained

Launching a crypto business under El Salvador’s groundbreaking regulatory framework? This in-depth webinar explores how the country is positioning itself as a global hub for digital asset innovation — and what companies need to know to stay compliant and competitive. This episode features José Rodriguez, a blockchain lawyer and

AMLBot on Responsible Use and Compliance Safeguards

Product Updates

AMLBot on Responsible Use and Compliance Safeguards

At AMLBot, our mission has always been clear: to democratize access to compliance tools and promote crypto hygiene across the digital asset ecosystem. Since our launch, we’ve empowered individuals and businesses alike to make informed decisions about the origins of crypto assets—whether receiving or sending—helping foster a

AMLBot x Obmify: Making Crypto Safer, Smarter, and Scam-Free

AMLBot x Obmify: Making Crypto Safer, Smarter, and Scam-Free

The world of crypto is fast, borderless, and sometimes risky. That’s why we’re excited to announce our new partnership with Obmify, a rising star ⭐ in the world of crypto exchange monitoring and rate aggregation, we’re bringing our tools and expertise to a broader audience of users who

Don’t Get Tricked by Fake AMLBot Platforms

Product Updates

Don’t Get Tricked by Fake AMLBot Platforms

We’ve recently identified an alarming rise in scammers impersonating AMLBot on various platforms — including emails, Telegram, and even fake websites — to steal users’ cryptocurrency. These fraudsters create convincing copies of our brand and services to trick individuals into trusting them. If someone contacts you claiming to be from “AMLBot

Continuous Transaction Monitoring in Crypto: How It Works and Why It Matters

Continuous Transaction Monitoring in Crypto: How It Works and Why It Matters

Regulators conducting AML Audits do not assess whether a crypto business has a transaction monitoring system. They assess whether that system would have detected illicit funds flowing through the business during the audit period. The distinction is critical — and it is one that most crypto companies underestimate until an examination

Bermuda's Strategic Approach to Crypto Business Regulation: A Comprehensive Overview

Bermuda's Strategic Approach to Crypto Business Regulation: A Comprehensive Overview

The Bermuda Monetary Authority (BMA) recently outlined its sophisticated framework for crypto regulation, demonstrating why this jurisdiction is emerging as a premier destination for digital asset businesses. During an exclusive webinar, BMA representatives detailed their innovative approach to oversight and licensing in the crypto sector. Strategic Regulatory Framework At the

AMLBot and Notabene Join Forces to Strengthen Crypto Security and Compliance

AMLBot and Notabene Join Forces to Strengthen Crypto Security and Compliance

We are excited to announce a new strategic partnership between AMLBot and Notabene, uniting two industry professionals to help businesses and individuals meet the legal requirements of the Travel Rule and ensure safer, more transparent crypto transactions. With increasingly stringent regulatory frameworks, complying with the Travel Rule—a key global

KYC Update: Smarter, Faster, and More Secure

Product Updates

KYC Update: Smarter, Faster, and More Secure

We are excited to introduce a significant update to one of our core products – KYC (Know Your Customer)! The latest release includes new features to streamline the onboarding process, offering businesses more flexibility in meeting regulatory requirements while improving user experience. Key Upgrades: * Enhanced Stability & Improved Design: The user

FAQ Risky Transaction Reporting

Product Updates

FAQ Risky Transaction Reporting

Our clients' most frequently asked questions, answered: This blog covers what qualifies as a high-risk transaction, how to manage them, and what steps to take if a transaction is flagged. From enhanced due diligence to blocking or unfreezing funds, it provides essential answers for navigating these challenges. 1.

Compliant Memecoin Launch: Beercoin’s 35K+ Wallets Verified

Compliant Memecoin Launch: Beercoin’s 35K+ Wallets Verified

Beercoin ($BEER) is a Solana-based community-focused token that has quickly captured the attention of the global crypto community. Within just days of its launch, Beercoin gained over 300,000 followers and completed a $5 million pre-sale. Last June, they reached a market cap of $309 million. The

The High Cost of Non-Compliance: AML and KYC Explained

The High Cost of Non-Compliance: AML and KYC Explained

AML and KYC failures in the crypto industry no longer result in warnings or minor corrective actions. Today, non-compliance leads to regulatory investigations, financial penalties, license restrictions, and long-term reputational damage. This article does not explain how to complete KYC or what specific platforms require. Instead, it examines

EQIBank Reduces Onboarding Costs By 50% After AMLBot Partnership

EQIBank Reduces Onboarding Costs By 50% After AMLBot Partnership

EQIBank stands as a leader in digital banking, serving clients in 180+ countries. Founded by veterans from HSBC, Credit Suisse, Bank of New York, and UBS, the bank boasts over 240 years of combined expertise in finance and blockchain. Since acquiring its banking license in 2018, it has set a

MiCA Stablecoin Regulation: ART & EMT Compliance Requirements for Crypto Businesses

MiCA Stablecoin Regulation: ART & EMT Compliance Requirements for Crypto Businesses

Stablecoins under MiCA are regulated as a separate, higher-risk category of crypto-assets because of their potential scale in payments and settlement. This article focuses solely on MiCA stablecoin regulation and the specific compliance rules that apply to MiCA stablecoins classified as Asset-Referenced Tokens (ART) and E-Money

AMLBot х Nefture: Partnership to Bridge Security and Compliance

AMLBot х Nefture: Partnership to Bridge Security and Compliance

AMLBot and Nefture are pleased to announce a new partnership aimed at addressing the security and compliance needs of Web3 companies and crypto asset managers. Nefture, specializing in blockchain security, offers a multilayered approach to on-chain security. Their services include protection against crypto threats, exploits, hacks, scams, and financial

Sanctions Risk Management for Crypto Businesses

Sanctions Risk Management for Crypto Businesses

In our third episode of AMLBot Stream podcast, we spill all the details. Don’t miss this essential guide to Sanctions Risk management! Whether you're in the crypto industry or just interested in learning about compliance in crypto, this episode is packed with valuable insights, presented by our

Crypto Customer Due Diligence (CDD): A Practical Guide for Crypto Businesses

Crypto Customer Due Diligence (CDD): A Practical Guide for Crypto Businesses

A crypto business can verify a customer's passport and still know almost nothing about the risk of the relationship. Verified identity answers one question. Effective customer due diligence connects several: who the customer is, who ultimately owns or controls them, why the relationship exists, what activity is expected,

The Art of Operational High Risk Management in Crypto: How to Mitigate Risk and Keep Safe

The Art of Operational High Risk Management in Crypto: How to Mitigate Risk and Keep Safe

Welcome to AMLBot Stream Podcast Episode 1! One of the most asked questions we receive from our clients at AMLBot is, "What are the best ways to mitigate high-risk to keep us safe?" Today, Graeme Hampton, (Anti Money Laundering Advisor at AMLbot and Co-Chair with the

Introducing AMLBot Pro: Powerful Blockchain Analytics Tool (Updated)

Product Updates

Introducing AMLBot Pro: Powerful Blockchain Analytics Tool (Updated)

What Is AMLBot Pro? We are pleased to introduce AMLBot Pro, a comprehensive blockchain analytics tool designed for professionals in compliance and blockchain investigation. It offers valuable insights into cryptocurrency transactions, supporting crucial Anti-Money Laundering (AML) and Know-Your-Customer (KYC) processes. With AMLBot Pro, users can efficiently monitor

Automated KYC for Crypto: Best Practices to Reduce Fraud

Automated KYC for Crypto: Best Practices to Reduce Fraud

Automated KYC is becoming a standard part of crypto compliance because it helps businesses verify who is onboarding— quickly and consistently. Instead of relying on purely manual review, automated KYC uses defined checks to support customer identity verification during customer onboarding, reducing friction while keeping controls in place where they