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Site title: AMLBot Insights: Blockchain Investigations, Crypto Compliance & Latest AMLBot News
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AMLBot has entered into a Memorandum of Collaboration with the Department for Combating Cybercrime (DC3) of the Ministry of Internal Affairs of the Republic of Kazakhstan, the national law-enforcement authority responsible for investigating organized cybercrime and financial crime.
The growth of digital assets has transformed criminal behavior: funds mo...
The crypto industry in the United Kingdom enters 2025 under a developing regulatory regime shaped by post-Brexit autonomy. After leaving the EU, the UK has been crafting its own cryptoasset rules: the landmark Financial Services and Markets Act (FSMA...
Summary:
A new data analysis of stablecoin freezing activity from 2023 to 2025 reveals major differences in scale and approach between the two leading issuers, Tether (USDT) and
Intro
Know Your Customer (KYC) service providers have become an important part of the infrastructure for crypto and fintech companies. KYC helps businesses to check that customers are who they say they are. Their significance has grown further in 2024-2025, as the industry faces rising fraud and complex Anti-Money Laundering (AML) requirements worldwide.
Choosing the ri...
TL;DR: The EU’s Markets in Crypto-Assets (MiCA) regulation introduces a unified MiCA license for Crypto-Asset Service Providers (CASPs). Any crypto business offering crypto-asset services in the EU will need this authorization to legally operate across all 27 Member States under a single regulatory framework.
Key Requirements: Obtaining...
