AMLBot Blog

Many crypto businesses operating in the EU have been relying on transitional arrangements to continue their activities while preparing for or awaiting MiCA authorization. That window is now closing. On 17 April 2026, ESMA confirmed in a

Crypto businesses planning to operate in or from Dubai need to understand two connected but distinct questions: whether their activities require VARA authorization, and what compliance controls must function after authorization is obtained. These are not the same question, and the second does not disappear once the first is resolved.

When crypto is stolen, the first instinct is often to search for someone who can get it back. That is a natural reaction, but before contacting an exchange, investigator, recovery team, law enforcement, or wallet provider, there is a more immediate and useful step: preserving the information you already have.

Think of it this way: if your physical wallet was stolen and ...

When crypto is stolen, the search for help often starts immediately. People type “recover stolen USDT,” “get my crypto back,” or “crypto recovery service” into a search engine, post about the loss on Telegram or Reddit, or describe what happened in a scam report forum. Within hours or days, unsolicited messages arrive: a “recovery specialist” says they can help, a “blockchain...

A crypto deposit can be fully confirmed on the blockchain and still not appear in your exchange balance. Instead of a credited amount, you see a status message: Under Review, Pending Review, or a notification that the deposit is temporarily unavailable. For most users, this is unexpected and stressful—the transaction went through, the blockchain confirmed it, so where...