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