Case Study

Launched in September 2021, LetsExchange is one of the fastest-growing crypto-exchange platforms in the European Union. It supports over 4,000 digital currencies—more than any other exchange on the market. LetsExchange is designed to deliver a seamless, secure, and fast user experience by offering deep liquidity, cross-chain swaps, and

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 project describes itself

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

In 2023, the AMLBot investigation team detected that individuals failed to comprehend the potential consequences of disregarding basic safety guidelines. Unexpected sanctions exposure challenges can arise, as was the case when a client approached us with concerns about a frozen account linked to suspected sanctions. The Case A client contacted

Many believe that recovering stolen crypto funds is a lost cause. However, AMLBot, with its proven expertise in handling such cases, is here to debunk this myth. The Case AMLBot was contacted by a client with the request to investigate the loss of 650 000 USDT from its business wallet.

From multinational corporations to small startups, businesses across various industries are recognizing the potential of digital currencies. This paradigm shift has created a surge in demand for corporate accounts on cryptocurrency exchanges. Financial institutions, including crypto businesses, must adhere to stringent AML regulations to ensure the integrity of their operations.

How to Open a Financial Institution Account at Binance If You Are a Crypto Business In the world of cryptocurrency and blockchain, ensuring compliance with Anti-Money Laundering (AML) regulations is crucial for businesses to maintain trust and transparency. Recently, our client, a company offering exchange and broker services that covers

The Problem One of the most popular tools among users of crypto assets is exchange services. People exchange cryptocurrencies to fiat money and back in the millions of dollars a day all over the world. And in order to provide such large traffic, new exchange services are appearing on a

Problem Many projects appear every day in the world of cryptocurrencies and blockchain. And most of them often run token sales - a very popular way for attracting investments. The company arranges a public sale of its tokens - different people invest in the project. Of course, the funds raised

The Problem The more crypto enthusiasts there are in the world, the more services appear for storing assets - crypto wallets. They are of various types - cold, hot, centralized, non-custodial, for every taste and color, for any request. But the main desire of any user is to know that

The Problem In the modern world, money and assets are in priority. To achieve maximum well-being, people often go in search of additional or passive income. One of the most popular ways to increase your social level in our time is trading. Therefore, it is no wonder that companies involved