An Easy Guide to Crypto Taxes

The cryptocurrency was born with the philosophy of removing the central authority and giving power to the users. The recognition of the crypto assets by governments brings the question about paying taxes to these central authorities back on the table. What are the most important tax implications when it comes to cryptocurrency and where should […]

Hackers Use Bitcoin Blockchain to Create Resilient Botnets

Using blockchain for creating botnets

Bitcoin Transactions Have Become A Convenient Vault for Performing Attacks Using C&C Servers DDoS reigns supreme. In 2020, more than a hundred companies whose activities are in the sphere of finance have become victims of DDoS attacks. Teresa Walsh, head of global research at FS-ISAC, says today’s cybercriminals have increased their potential in the global […]

Crypto alert: how to use and what to choose?

Crypto alerts

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 second-rate source of investments, and deprives […]

Crypto Clearance: Everything you need to know to remain accountable

AML security crypto clearance

It’s never been easier to buy crypto, but it’s also never been harder to stay on top of all the tax law and regulations. Here, we’ll guide you through the first steps of getting your crypto clearances in place, as well as how to make sure you’re safely keeping your crypto investments. The government of […]

New Rules in the 2021 Cryptocurrency World

The world of cryptocurrencies is constantly changing, as governments, markets, and communities continue adapting to the new phenomenon. These transformations were particularly evident in 2020 and the first months of 2021 with the introduction of new regulatory measures. Such changes were expected in the context of the soaring bitcoin prices that breached its historical maximum […]

AML Audit Checklist: How to Follow All the Regulatory Rules

AML audit checklist

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.  As we know, ignorance of […]

Layering AML (Anti Money Laundering)

Layering anti money laundering

Money and financial gain is always the main motive for fraud. Recently, the Fenergo data supplier company has released a report summarizing the biggest cases of scamming in 2020. Their analysis of safety issues found on platforms they operate revealed that the amount of fines for privacy issues increased by 141%. The total sum of […]

New: flow of funds and p2p sources of risk

updates in AMLBot

We are happy to introduce you the latest updates of AMLBot service: 1. Flow of Funds in InvestigationThe Flow of Funds shows the address of the selected cluster (name in the left column) and intermediate addresses with TxIDs. This allows you to fully track ‘where from’ or ‘where to’ the funds came.Available only at […]

New: update of the website

new website

We are glad to announce our new website for checking crypto addresses for connection with illegal activities The website has become more convenient and now ♦️2 checks of the general Risk Score are available to new users for free after registration. Now you can use all AMLBot functions in one convenient interface: Check the […]

New: PDF-report is launched!

New: pdf reposrt is launched

Now, AMLBot automatically generates a PDF-report for the result of your check every time you screen the cryptocurrency address. You can find the document below every checking result and in the history of your checks on the website, in Telegram and via API. We are, at AMLBot, aware of the AML compliance requirements to document […]