News AMLBot
Layering AML (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
New: flow of funds and p2p sources of risk
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
New: update of the website
We are glad to announce our new website for checking crypto addresses for connection with illegal activities web.amlbot.com. The website has become more convenient and
New: PDF-report 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
AMLBot Checks Tether USDT ERC-20
We are happy to announce support of USDT Tether (ERC-20) for checking in AMLBot. Please mind some limitations for Tether: there is general Risk only,
Final thoughts on changes in Estonia about cryptocurrency business
To continue our sequence of articles about “how not to lose the cryptocurrency license in Estonia” Nikolay has prepared a closing article about the general
Compliance matters. Recommendation 3
To continue our sequence of articles about “how not to lose the cryptocurrency license in Estonia” Nikolay has prepared a third recommendation. You can read
Easy to receive the license, difficult to start the business. Recommendation 2
To continue our sequence of articles about “How not to lose the cryptocurrency license in Estonia”, Nikolay has prepared a second recommendation. You can read
How not to lose the cryptocurrency license in Estonia. Recommendation 1.
Recently, there were discussions regarding Estonia’s new law on cryptocurrency, the revocation of 500 crypto licenses in Estonia, and companies are exiting from Estonian regulatory