AMLBot Academy

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

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

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

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

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

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

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

Introduction According to the FATF's 2025 Targeted Update on the implementation of its standards on virtual assets and VASPs, 75% of assessed jurisdictions remain only partially compliant or non-compliant with Recommendation 15 — the standard that requires countries to regulate and supervise Virtual Asset Service Providers. At the same

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

The role of cryptocurrency exchanges in the global financial system continues to increase. However, the anonymous nature of these transactions poses a risk to financial markets, since they facilitate the movement of funds generated by criminal activity. Most cryptocurrency exchanges now enforce Anti-Money Laundering (AML) regulations for this reason. Investing

The intergovernmental body, Financial Action Task Force (FATF), has been combating global money laundering since 1989. Beginning in 2018, FATF made efforts to level the playing field in the cryptocurrency and virtual asset service provider (VASP) spaces. The FATF standards will look to apply similar safeguards to virtual assets (VAs)

In March 2021, the global anti-money laundering body FATF (Financial Action Task Force), consisting of 37 county members, has published a draft regulation for virtual asset service providers (VASP). The focus of the published guidance is on the non-fungible tokens (NFTs) and Decentralized Exchanges (DEXs), which highlights how the regulators

The world changes every day. Today, new alternative types of financial platforms appear. They are based on blockchain and provide their users with a huge number of new abilities while allowing them to avoid the involvement of third parties. This one provides users with more freedom. If you don’t

Today, cryptocurrencies are very often used in crimes and money laundering. Let’s consider why cryptocurrencies are so attractive for crimes and how they are used in money laundering. In addition, you will find out how to protect your cryptocurrency from “dirty money”. Cryptocurrencies are very often involved in money

According to the statistics, around 40 % of BTC transactions are illegal. “Dirty” cryptocurrencies are unsafe for their owners even if they are not involved in any illegal operations. In this article, you will get to know what “dirty” cryptocurrencies mean, what risks they can cause, how not to become a

Whether you are an owner of a crypto startup or manage a traditional business, you need to pay attention to this guide on how to protect your business and assets. Let’s find out what is the best way to protect your assets and what services to use for this.

The cryptocurrency was born with the philosophy of removing the central authority and giving power to the users. The recognition of the crypto assets by governments brings the question about paying taxes to these central authorities back on the table. What are the most important tax implications when it comes

Despite the growing popularity of cryptocurrencies and blockchain, investors often face challenges that are not typical within the traditional economy. Trend uncertainty, volatility, and price fluctuation prevent many players from making long-term investments in BTC, Ethereum, and other popular cryptocurrencies. Robust price changes make the area of cryptocurrencies a second-rate