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Site title: AMLBot Insights: Blockchain Investigations, Crypto Compliance & Latest AMLBot News

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How to Avoid Crypto Scams in 2026: Warning Signs and Prevention Checklist

Crypto scam losses reached an estimated $12 billion in 2024, and in 2025 that number climbed past $14 billion on-chain. The trend heading into 2026 is clear: crypto fraud is growing faster than the crypto market itself.

While scammers often t...


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Product Update: Behavioral Alerts Now Available in AMLBot KYT Dashboard

AMLBot continues to expand its KYT Dashboard capabilities to better support compliance teams in detecting and managing transaction risks. Following the recent introduction of Real-Time Transaction Alerts, wh...


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Stablecoin Turnover in On-Chain Privacy Tools: AMLBot's Dune Dashboard
Intro

AMLBot has published a public Dune Analytics Dashboard tracking cumulative stablecoin transaction volumes processed through major on-chain privacy protocols. The dashboard provides real-time, interactive data on how stablecoins flow through crypto mixing and shielding services — segmented by protocol, asset type, and time period, with historical records starting from 201...


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Cross-Chain Analysis Explained: Tracing Crypto Across Multiple Blockchains

The modern crypto ecosystem spans hundreds of blockchains operating in parallel. Fund flows rarely remain within a single network: assets move between chains through bridges, decentralized exchanges, and wrapped token systems. Each transfer across a network boundary breaks transaction continuity. A movement that starts as ETH on Ethereum may appear on another chain as a wrapp...


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US Crypto Travel Rule: FinCEN Requirements for Crypto Businesses

Travel Rule violations are the most commonly cited infraction under the Bank Secrecy Act (BSA) — the primary US Anti-Money Laundering Law — identified by the Internal Revenue Service (IRS) during examinations of Money Services Businesses (MSBs) engaged in convertible virtual currency transmission. (Source: Kenneth A. Blanco, FinCEN Director, Blockchain Symposium, March 15, 20...


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