News AMLBot
What is DeFi and how to protect your cryptocurrencies?
The world changes every day. Today, new alternative types of financial platforms appear. They are based on blockchain and provide their users with a huge
Why are cryptocurrencies so attractive for criminals, and how to fight against this?
Today, cryptocurrencies are very often used in crimes and money laundering. Let’s consider why cryptocurrencies are so attractive for crimes and how they are used
The new branach of crypto regulation: alternative solutions
According to the threat of new cryptocurrency regulations, one of the biggest decentralized exchanges Uniswap stopped trading certain tokens. However, the main fear and stress
“Dirty” cryptocurrencies: what are the risks and how to protect yourself from “dirty” money
According to the statistics, around 40 % of BTC transactions are illegal. “Dirty” cryptocurrencies are unsafe for their owners even if they are not involved
How to be confident in the purity of your transactions: from fiat to crypto
Whether you are an owner of a crypto startup or manage a traditional business, you need to pay attention to this guide on how to
The Crypto Travel Rule: from challenges to solutions
As you know, the European Union announced new rules of control for cryptocurrency transactions on 20 July 2021. This policy is intended to enhance a
Hydra transaction volume grew to $1.4 billion in 2020. What’s next?
The Russian market, which sells everything from drugs and confidential data to fake documents and counterfeit banknotes, is growing at an excessive pace. Back in
New Blacklist feature: how to avoid “dirty” cryptocurrency.
Virtual currencies may be stolen or used for criminal purposes, which most often include terrorism financing and money laundering. Shade business may use your cryptocurrency
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