AMLBot

⏰ Tick-Tock. MiCA is Here. Are You Ready? How will MiCA change your crypto business? We’ve prepared the slides to cover all the essentials: Who Needs To Comply? 🔹Key Transition Deadlines for VASP to MiCA. 🔹Application Requirements and Obligations. If you’re in the crypto exchange business — whether it’s crypto-to-crypto, crypto-to-fiat, or a trading platform for crypto assets — this is information you can’t afford to miss! It’s time to get your company MiCA-ready! ⬇️ #MiCARegulations #CryptoCompliance #Web3Compliance #MiCA

Last Christmas, I gave you my card… — but this year, it’s a crypto card for free! Yes, yes, yes — before the holidays, we should only talk about the good things. So, here’s a gift from our partners, Trustee Plus – a crypto card for free ✨ Here’s How to Unwrap the 🎁: 🔷 Make 7 Transactions of 50+ Euros. 🔷Get the Cost of the Card Returned to Your Euro Balance. With the Trustee Plus Card, you can pay in any store via POS terminals or use Apple Pay and Google Pay for seamless payments an-y-where. 👉 Claim Your Сard: http://t.ki/amlbot

🎄While you're cozy by the fire, sipping cocoa and unwrapping gifts, scammers are plotting to steal your digital assets. Сrypto “Grinches” are everywhere! Here are the most popular schemes of 2024 they carried out: 🎣 Phishing Scams: fake websites and emails tricking you into sharing private keys. 💸 Ponzi Schemes: promises of "guaranteed returns" while they steal your funds. ❤️ Romance Scams: Manipulative scammers build emotional bonds to trick you into sending money or crypto. 📈📉 Pump-and-Dump Schemes: artificial price hikes leaving you with worthless tokens. 🪤Rug Pulls: developers hyping a project, then pulling the “rug” from under you. 🐷 Pig Butchering: scammers fatten your trust before the "slaughter." So, while the Grinch may try to ruin your Christmas, we’re on duty to save it! Enjoy the holidays with peace of mind, and write to the AMLBot if someone tries to break it! 🎄 Merry Christmas! 🎉

Keeping up with trends! Setting the crypto compliance trends. Scroll through the slides to learn our thoughts on the basic concepts and measures for maintaining the integrity and security of the crypto industry! Write your beliefs in the comments. Don’t run, though ;) #CryptoCompliance #BlockchainSecurity #KYCandKYT #MiCARegulations #CryptoSecurityTips

📃 Hackers from the Democratic People’s Republic of Korea (DPRK) are believed to be behind the recent $50M Radiant Capital breach, marking one of the most sophisticated hacks in DeFi history. In a recent conversation with Decrypt, Anmol Jain - MBA, CCFC, CRC, CEIC, vice president of investigations at AMLBot, shared his insights on the growing prevalence of DPRK-linked hacks. Jain explained that these cyberattacks have become more frequent and sophisticated, driven by the country's restricted access to the global economy, compelling them to turn to cybercrime as a source of revenue and intelligence. 👉🏻 Read the Full Article on Decrypt: https://lnkd.in/dJVMP8-z #DeFi #CyberSecurity #CryptoCompliance

🧐 Big Changes Ahead for Crypto? Donald Trump’s pick for SEC Chair, Paul Atkins, could reshape the future of U.S. crypto regulation. In a recent conversation with Cryptonews, Slava Demchuk, CEO of AMLBot, shared his perspective on what Atkins’ leadership could mean for the crypto industry. He noted that Atkins’ tenure “could favor deregulation, potentially reducing the compliance burden for crypto companies.” He highlighted the need for a unified regulatory framework to simplify operations and strengthen the integration of crypto and traditional finance. Read the Full Article on Cryptonews 👇🏻 https://lnkd.in/d_SbCSUS

🧩 Hacked by a Dream Job: A Case Study on Web3 Job Scams Job fraud surged by 118% in 2023. The Web3 industry, while full of opportunity, is also a prime hunting ground for scammers—and they’re getting smarter every day. Explore a real-life case study, uncovering the tactics behind a Web3 job scam and the critical lessons learned from it. 📖 Read the Full Story Here: https://lnkd.in/gMEdJ9rV 🔎 Want to know what other red flags to watch out for? Check out this carousel for more insights. #Web3Security #CryptoScams #CryptoSafety #ScamPrevention

AMLBot will attend the Global Blockchain Show in Dubai — the ultimate Web3 Founders’ Festival! 💡 Why Attend? This event brings together the brightest in blockchain innovation insights, offering 16 hours of panels, workshops, and opportunities for collaboration. Representing AMLBot, Julia Komen will be there to discuss compliance solutions tailored for blockchain projects and connect with industry leaders shaping the future of Web3. 📌 When & Where Date: December 12-13, 2024 Location: Grand Hyatt, Dubai

📃The UK’s National Crime Agency (NCA) disrupted a major crypto-facilitated sanctions evasion network, leading to 84 arrests and the seizure of over $25 million in assets. Our CEO, Slava Demchuk, shared insights with Decrypt on the challenges posed by Operation Destabilise, which exposed how networks like Smart and TGR used cryptocurrency for money laundering and sanctions evasion. He also discussed how AML firms are adapting strategies to detect and prevent sophisticated schemes and measures to enhance collaboration with law enforcement and regulators to combat illicit activities tied to cybercrime and espionage. 👉🏻 Read the Full Article on Decrypt: https://lnkd.in/daCTFJza #CryptoCompliance #AML #CryptoForensics

HyperBitcoinization is coming? 👀 We’re excited to announce AMLBot’s participation in #BitcoinMENAConference2024, the largest Bitcoin gathering in the Middle East and North Africa. 💬 What’s In Store? With over 100 industry-leading speakers and countless networking opportunities, Bitcoin MENA is where the most gifted minds in the BTC space converge. Julia Komen, BDM at AMLBot, will be there to discuss how BTC is transforming the global financial ecosystem. 📌When & Where Date: December 9-10, 2024 Location: ADNEC Centre, Abu Dhabi