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Research

A collection of 2 posts
Tracing WazirX Hack with AMLBot Pro
Investigations & Case Studies

Tracing WazirX Hack with AMLBot Pro

The $235 million hack on Indian cryptocurrency exchange WazirX on July 18 has intensified scrutiny over the security of digital asset platforms and sparked a comprehensive investigation.  The hacker moved approximately $234.9 million worth of funds to a new address, using assets funded through the cryptocurrency mixer Tornado Cash.
Jul 24, 2024 3 min read
Why (Centralized) Crypto Projects Fail?
AMLBot Academy

Why (Centralized) Crypto Projects Fail?

The crypto industry has been divided along the line of idealistic convictions ever since its inception. The original blockchain – Bitcoin, was intended as a decentralized haven, an embodiment of the principles outlined in Satoshi Nakamoto’s White Paper. Bitcoin retains its status as truly decentralized, and the most secure blockchain
Aug 9, 2022 5 min read
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