AMLBot Academy

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

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

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.

According to industry blockchain crime research published in early 2026, illicit crypto addresses received at least $154 billion in 2025 — a 162% increase year-over-year — and DeFi protocols saw flows of stolen funds spike by roughly 370% in the days immediately following major hacks. Over the same period, cross-

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

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.

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

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