AMLBot Academy

It’s never been easier to buy crypto, but it’s also never been harder to stay on top of all the tax law and regulations. Here, we’ll guide you through the first steps of getting your crypto clearances in place, as well as how to make sure you’

Nowadays, anti money laundering programs are necessary to follow for every enterprise that deals with finances. There are a number of guidelines that regulate the area for AML activities. Failure to comply with these security policies and principles will lead your business to undermined trust and harmful sanctions from regulators.

Money Laundering has always involved concealing the origins of illicit funds, but layering in Crypto AML has introduced technical complexity that traditional institutions never handled. In legacy finance, layering meant moving money through multiple accounts across jurisdictions. In cryptocurrency, the goal is achieved through multi-chain transactions, decentralized protocols, automated swaps,

Creators of first cryptocurrencies had the intention to create a new means of payment for use by the general public. However, the early day coins have not evolved into a new means of payment or store of value, but have served more as a highly speculative asset class for certain