AMLBot
10 stories
Revolut Data Breach Exposes Wealthy User Passports and Bitcoin Activity
Revolut mistakenly released sensitive identity documents and Bitcoin transaction histories for high-net-worth clients after processing a fake government data request that bypassed standard email authentication controls.
Gate KYC Rules Decide Who Gets Access to Crypto Services
Gate users face strict identity verification that can block deposits, withdrawals, fiat access, card applications, and stock trading. Regional rules and product-specific checks mean passing KYC once does not guarantee full platform access
Thailand Targets Crypto Wallets With Sweeping New Transfer Rules
Thailand's SEC will require crypto platforms to collect and transmit sender and recipient details for all coin transfers starting February 2027, with stricter checks for transactions over 30,000 baht and mandatory five-year record retention
KuCoin Expands Sanctions Screening to Indirect Crypto Transfers
KuCoin now blocks or reviews crypto transactions linked to 17 sanctioned platforms, including HTX, even if users never sent funds directly, raising new compliance and user risk concerns for U.S. and global customers
How AI Tools Are Changing Blockchain Asset Tracing and Compliance
Blockchain's transparency makes every crypto transaction visible, but tracing funds across wallets, bridges, and exchanges is complex. AI-powered tools like AMLBot aim to streamline on-chain investigations for compliance and risk management
How AML, KYC, and KYT Shape Crypto Compliance for U.S. Firms
Crypto exchanges and wallet providers face mounting regulatory pressure to implement AML, KYC, and KYT controls. Here's how these compliance pillars work together to manage risk and what unified platforms mean for digital asset businesses
AMLBot Expands Crypto Compliance With AI-Powered Blockchain Monitoring
AMLBot is ramping up its crypto compliance platform with AI-driven transaction tracing, wallet risk scoring, and KYC tools as digital asset firms face mounting regulatory and security demands across global markets
Crypto ATM Limits and KYC Rules Depend on Location and Operator
Bitcoin ATM users face different identity checks and transaction caps depending on state law, operator policy, and fraud controls. U.S. rules, operator risk models, and cash availability all shape how much crypto you can buy or withdraw.
Australia Tightens Crypto ATM Rules Amid Scam and Fraud Concerns
Australia's crypto ATM sector faces strict AUSTRAC oversight, including cash limits, enhanced customer checks, and mandatory scam warnings, as regulators respond to rising financial crime risks and rapid growth in machine installations.
Crypto ATM Operators Face New Scrutiny Over AML and Scam Risks
Crypto ATM operators are under pressure to strengthen anti-money laundering controls as regulators warn of rising scam losses and evolving criminal tactics. Enhanced monitoring, wallet screening, and consumer protections are now in focus.