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Site title: AMLBot Insights: Blockchain Investigations, Crypto Compliance & Latest AMLBot News
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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...
Over 40% of wallets flagged as high-risk were once considered safe. Risk exposure changes fast — and response time is everything. A transfer can pass a check today and be tied to a sanctioned entity tomorrow.
Independent 2024 Industry Research found that more than 50% of risky wallets were identified only AFTER initial screening. class="kg-card k...On 22 August 2025, the DeepCode intelligence team identified a darknet marketplace listing by the actor “1688shuju” on darkforums[.]st offering large batches of verified phone numbers tied to major cryptocurrency exchanges (Binance, OKX, Coinbase, KuCoin, HTX). During an undercover engagement, DeepCode obtained a payment endpoint used to purchase the datasets. AMLBot href="ht...
TL;DR: A Hyperliquid whale lost $20M+ after a private-key compromise. Using AMLBot’s Tracer, we mapped the visible on-chain flow: ~$17M moved from the trader’s wallet to Arbitrum, was bridged (incl. via deBridge) and converted to DAI. Another ~$3.1M in MSYRUPUSDP was taken from the Plasma Syrup Vault to a new address. It was not a smart-contract exploit. This was an endpoint/key...
