Client Case Study: EQIBank Reduces Onboarding Costs By 50%
? A leading digital bank serving clients in 180+ countries. Founded by veterans from HSBC, Credit Suisse, Bank of New York, and UBS, with over 240 years of combined expertise in finance and blockchain. EQIBank is elevating the standards of customer service and security in the digital banking sector.

Discover how, with AMLBot solutions, the digital bank streamlined their compliance processes for an enhanced user experience, mitigated emerging threats, and reduced compliance costs.

*? Read Case Study:* https://link.amlbot.com/3tw3hm

*?What do We Know About the WazirX Hack?*
The WazirX exchange recently suffered a breach, losing $235.9 million: $100M SHIB, $52M in ETH, $11M in Polygon’s MATIC tokens. Using AMLBot Pro, we've traced the hacker's asset movements.

Initially, Bitcoin was exchanged for Ethereum, with funds then transferred to multiple licensed exchanges.

*? Read our detailed investigation:* https://link.amlbot.com/mswmdd

The MiCA Effect: Stablecoins, Compliance Challenges, and Circle's Case Study ??*
The Markets in Crypto Assets Regulation (MiCA), partially enacted on June 30, 2024, aims to create legal certainty for businesses operating within the crypto space while ensuring robust consumer protection ?***

Discover insights on:
1️⃣ Market Concerns and Adjustments for Exchanges
2️⃣ Timeline of MiCA’s Implementation
3️⃣ Compliance Requirements for Stablecoin Issuers
4️⃣ Circle Case Study: Impact on the Stablecoin Market

*? Read the full article:* https://link.amlbot.com/gmhngy

⚖️ New Podcast: Sanctions Risk Management for Crypto Businesses
New EU laws on freezing and confiscating assets are out! In the third episode of the AMLBot Stream podcast, we cover an essential guide to Sanctions Risk Management! ?

Whether you're in the crypto industry or just curious about crypto compliance, this episode is full of valuable insights.
Listen now: https://link.amlbot.com/ey99er ?

?Eliminating every risk is impossible, especially in an industry like cryptocurrency, but developing a robust customer due diligence (CDD) process is the best way to protect your company's interests.

✔️This compliance guide walks you through the best practices for implementing and maintaining CDD processes, including KYC checks, risk management, and ongoing transaction screening. Read our latest blog here: https://link.amlbot.com/0owz2m ?

?Discover How AMLBot Investigators Traced Stolen Crypto from a Linkedin Investment Scam

A fraudulent investment scheme tricked an Indian businessman into revealing his seed phrase. Our investigation team, in collaboration with local cybercrime enforcement, tracked the stolen assets through various wallets and DeFi bridges.

?Read full story here: https://link.amlbot.com/f8tdsb

? Client Success Case Study

Our client, Fortuna Digital Custody needed to secure VASP registration from the Central Bank of Ireland ? to offer custody and transfer of virtual assets. At AMLBot, we are pleased to have successfully assisted our client in this endeavor. By incorporating AMLBot’s compliance tools, including our Know Your Transaction (KYT) software, Fortuna was able to meet the regulatory requirements and obtain the registration.

?Read more about it in our latest blog: https://link.amlbot.com/ocnwmr ?

?New In: AMA Session! ?AML Challenges, Regulations, and Compliance

Tune into AMA session hosted by EarnPark, now live on AMLBot's YouTube: https://youtu.be/brYKVCYbU7I?feature=shared

? Catch the latest on AML Compliance as industry experts speak on the importance of regulations in the crypto space.

✨? AMLBot invites you to an evening of quality networking and socializing at the Marriott Hotel Sky Bar in Warsaw, bringing together leaders in the crypto, fintech, and blockchain industries.

Get in touch with event organizer, Kai Beard, at +44 7399181907 to join our private party on Thursday, the 16th of May.

Look forward to also meeting representatives from our team: Yevheniia Stepanova & Julia Komen, who will be there to welcome you on behalf of AMLBot. Hope to see you there! ?

*?Stay Safe: Expert Insights on ? Pig Butchering Scams in Crypto*
In our latest ALMBot Stream podcast episode, we butcher this scam typology and break it down for you.

?️Listen to the full podcast here: https://link.amlbot.com/9qm7bd

A rising deception targeting unsuspecting victims that involves grooming victims over time, building trust and connection, then swindling large sums. ?

The purpose of this episode is to support the education and vigilance in preventing victims from falling into similar scams.