AMLBot, a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year ...

LONDON, May 05, 2021 (GLOBE NEWSWIRE) -- AMLBot introduces a new mechanism called investigation to track funds that are either stolen or scammed. There are a lot of thefts in the industry, and unless ...

A new dark web service is marketing to cybercriminals who are curious to see how their various cryptocurrency holdings and transactions may be linked to known criminal activity. Dubbed “Antinalysis,” ...

Crypto money laundering remains a problem for the sector as bad actors evolve with the industry AML compliance in crypto is improving but some jurisdictions lack comprehensive regulations: AMLBot's ...

Money Laundering through illicit activities is one major concern that plagues the ongoing adoption of cryptocurrencies by the mainstream financial markets. The opportunity for laundering money through ...