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Site title: AMLBot Insights: Blockchain Investigations, Crypto Compliance & Latest AMLBot News
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This guide is here to help you locate your Transaction ID (TxID) — no matter which platform you're using. If you're new ...
A crypto business may receive funds that later appear connected to scams, hacks, sanctions, darknet markets, mixers, stolen funds, fraud-related wallets, or other high-risk sources. This does not always mean the business did anything wrong. But it does mean the business now has a problem to manage—and how it responds matters as much as the incident itself.
The consequen...
On October 15, 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control published its first industry-specific brochure on sanctions compliance for the virtual currency industry, setting out the components it expects to see in a sa...
The phrase “crypto startup” tells you almost nothing about which AML obligations apply. A four-person team building a custodial swap interface, a payment processor settling stablecoin invoices for merchants, a token issuer running a redemption desk, and a non-custodial DEX front end all describe themselves the same way at the pitch deck stage — and none of them will end up wi...
One day the client’s balance was there, the next it wasn’t. No suspicious emails they could point to, no unusual activity they’d noticed, no clear moment where something had gone wrong. Just 150,000 USDT missing from a Ledger hardware wallet.
What happened next showcases how OSINT can change the course of a crypto investigation to the benefit of the victim.
Response ...