Investigations & Case Studies

A collection of 29 posts

How AMLBot Investigators Traced Stolen Crypto from a Linkedin Investment Scam

Investigations & Case Studies

How AMLBot Investigators Traced Stolen Crypto from a Linkedin Investment Scam

Discover how our crypto recovery services helped a victim of fraud recover the majority of their stolen assets in collaboration with Law Enforcement.

Client Case Study: Securing VASP Registration with Central Bank of Ireland

Investigations & Case Studies

Client Case Study: Securing VASP Registration with Central Bank of Ireland

By incorporating AMLBot’s compliance tools, including our Know Your Transaction (KYT) software, Fortuna was able to meet the regulatory requirements and obtain the VASP registration with Central Bank of Ireland.

Stablecoin Report: USDT and USDC Illicit Activity Study

Investigations & Case Studies

Stablecoin Report: USDT and USDC Illicit Activity Study

Executive Summary The report is focused on comparing the two most popular stablecoins by market share - USDT issued by Tether Limited Inc. and USDC issued by Circle Internet Financial, LLC - in terms of the magnitude of illicit activity associated with both stablecoins. This is done utilizing blockchain analytics in which

Frozen Assets on CEX : Sanctions Exposure Case

Investigations & Case Studies

Frozen Assets on CEX : Sanctions Exposure Case

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