News AMLBot
Three reasons to have AML screening for cryptocurrency business
There are at least three reasons why you need to use the AML cryptocurrency screening services in 2020. The cryptocurrency business is growing and developing
Strategic partnership with NOWPayments
AMLBot has partnered with the cryptocurrency payment processing company NOWPayments. To improve their user experience and services, both parties have agreed to deploy each other.
True reasons why crypto companies lost their licenses in Estonia
Personal opinion of our fintech lawyer Nikolay Demchuk It was interesting to read articles on various news websites about 500 Estonian crypto companies losing their
Partnership with Crystal Blockchain Analytics
Good news! Crystal Blockchain by Bitfury and AMLBot became official partners. We have been working on this for the last months and, as a result,
Definition of stablecoin by European Parliament
Creators of first cryptocurrencies had the intention to create a new means of payment for use by the general public. However, the early day coins
AMLBot partners with Estonian Fintech Companies
AMLBot has partnered with Estonian fintechs such as Digital Renaissance and Comistar to share their experiences, receive support in their product development and covering new
A legal perspective of AML screening for cryptocurrency companies
AML screening is an important measure for every cryptocurrency service provider. It aims to mitigate the risk that cryptocurrencies of customer are not coming from