❗️AML & Blockchain Training – Your Last Chance for 15% Off

This is it. Just 24 hours left to claim your 15% discount on our updated Crypto AML & Blockchain Analytics Training.

You snooze, you lose. After that, the offer’s history.

Why Miss Out?
•Real talk about AML Risks (no sugar-coating here);
•Insider Tricks for Tracing Shady Blockchain Activity;
•Live Q&A With our Specialist, Who’ve Seen it All (and survived);
•Digital Certificate;
•Case Studies that Feel More like •Crypto Crime Thrillers than Dry Textbooks 🩸 

Register Now: https://amlbot.com/training

AMLBot Team

👋🏻 Say Hello to Base & Optimism Checks on AMLBot!

We’re happy to announce that AMLBot now supports Base and Optimism.

Lower fees, faster speeds – and now secure checks too. Base and Optimism aren’t just about fast and cheap transactions. These Layer 2 solutions are transforming how we scale Ethereum. And now, AMLBot lets you check addresses and transactions on these blockchains just as easily as on the major networks.

🔍 Try Out the New Checks Today:
https://amlbot.com/crypto-checker

🤜🏻🤛🏻 New Partnership: AMLBot and Zokyo - Blockchain Security

They audit before it breaks.
We investigate when it already has.
Now we’re working together.

💬 Meet Our New Partner:
Zokyo — a global Web3 security firm known for smart contract audits, pen testing, and helping early-stage crypto projects launch safely. From Ethereum to Solana and beyond, they’ve secured some of the most innovative protocols out there.

👀 Check Out the Full Post: https://lnkd.in/dPUNAcaC

🎤 Webinar Alert: Compliance Officer in CASP. Hiring a CO or Planning to Become One?

On June 18, join our live session with Niko Demchuk, Lawyer at AMLBot, to find out:

• What Makes Someone Qualified to Be CO?
• What Your CO Must Actually Do?
• How to Balance Compliance and Growth?
• What Should Founders Know Before Hiring a CO?

🎯 Who Is This Webinar For? Startups looking to hire their first CO, legal and finance professionals exploring a move into crypto compliance, and junior specialists ready to level up and take on the CO role.

🔗 Register for Webinar Now: https://us06web.zoom.us/webinar/register/5917494783192/WN_LxUsWYDnSryKVwXuZGPbBA

🎓 Bonus: All participants/subscribers will receive a discount for the Crypto AML Certification Course and a PDF roadmap — “How to Become a Compliance Officer in the Crypto Industry” for subscribing to our social media.

🔗 Register to Get Discount + PDF: https://tr.ee/BjzViD

🔔 Reminder: Just 2 Days Left!

Join our free webinar on June 18 at 17:00 CET — “How to Become a Compliance Officer in CASP”. Hosted by Mykola (Niko) Demchuk!

📌 What We’ll Cover:
• A Step-by-Step Career Roadmap
• CAMS, ICA, and Blockchain Certifications
• Core Duties of a hashtag#CO
• Real Challenges in hashtag#CryptoStartups
• What Founders Should Know
… and How to Grow Without Breaking the Rules.

🎁 Bonus: Follow us on LinkedIn, hit + in the comments section, and grab your PDF Roadmap: “How to Become a hashtag#ComplianceOfficer in hashtag#Crypto”.

👉 Register: https://us06web.zoom.us/webinar/register/5917494783192/WN_LxUsWYDnSryKVwXuZGPbBA

🚨 A FEW HOURS LEFT! Today at 17:00 CET.

🎓 Webinar: How to Become a Compliance Officer in CASP | With AMLBot’s legal expert Mykola (Niko) Demchuk

Still Time to Join: https://us06web.zoom.us/webinar/register/5917494783192/WN_LxUsWYDnSryKVwXuZGPbBA

🚨 Breaking News: Iranian Exchange Nobitex Hacked for $48M+. What We Know So Far

This week, Nobitex, one of Iran’s largest crypto exchanges, confirmed a major security breach resulting in the loss of at least ≈$48 million, with some estimates reaching over $80 million, primarily in USDT on the Tron.

🔍 What Happened?
• Over 5,512 transactions were processed in just a few hours. Most of the transactions are small transactions of 100-150 USDT.
• Most funds were routed through Tron wallets.
• The attack targeted Hot Wallets. Cold Wallets were not affected.
• Nobitex temporarily suspended its services and launched an internal investigation.

💡 Context: The attack comes amid heightened geopolitical tensions between Iran and Israel. A politically motivated group called Predatory Sparrow (Gonjeshke Darande) claimed responsibility. Wallet names used in the attack contained provocative messages such as "FckIRGCterrorists." The group also threatened to release internal platform data and source code.

👉 So, this isn’t a hack. It’s a statement. It signals a new wave of politically driven crypto attacks that combine on-chain intelligence with geopolitics.
We’ll continue monitoring this case as more information emerges.

UPDATE: Read Full Analysis: https://www.linkedin.com/pulse/breaking-down-nobitex-hack-timeline-impact-key-takeaways-amlbot-ggbif?utm_source=share&utm_medium=member_ios&utm_campaign=share_via

🎤 Webinar Alert: The Anatomy of a Suspicious Transaction. Tools & Tactics for Crypto Compliance Teams

⚠️ MiCA is here. Are you ready to handle suspicious transactions? Mixers, layering, and high-risk wallets aren’t going anywhere and regulators expect you to spot them before they escalate.

💡 Join Vadim Rozov (Simplify Labs) and Niko Demchuk (AMLBot) for a live, hands-on webinar on how crypto compliance teams can detect, investigate, and respond faster.

⏳ When? July 1st, 2025 - 6:00 PM (EEST)

🚩 Learn How To:
• Spot Red Flags with Blockchain Analytics
• Understand What “Suspicious” Means under MiCA
• Build a Fast, Compliant Response Workflow

🎯 If you run compliance for an exchange, wallet, or crypto platform — this is a must-attend.

👉 Save your Seat → https://app.livestorm.co/simplify-labs/online-webinar-the-anatomy-of-a-suspicious-transaction-tools-and-tactics-for-crypto-compliance-teams?s=92bd4e8c-774e-4ceb-87be-514e1d818adc+&utm_source=referral&utm_medium=socials&utm_campaign=AMLbot

🔔AMLBot Plans Got an Upgrade — Meet Lite, Pro & Pro+

We’ve redesigned our platform, transitioning from a Personal/Business model to a more flexible system.

Now you choose how deep you want to go. From a quick check, “Is this wallet safe?” to a full forensic investigation. Now there’s a plan that fits your needs.

🔹 Lite — Free starter mode for basic risk checks. Perfect for testing the waters or running simple checks.

🔸 Pro — Advanced Risk Checks.

⭐ Pro+ — FULL ACCESS to risk data, tracing tools, shortest-path analysis, and complete transparency. Everything investigators and compliance pros rely on.

No matter your stage, whether testing, growing, or investigating, AMLBot now adapts to your workflow.

→ Check the Full Breakdown

📢 Solana Now Fully Supported in AMLBot Pro & Pro+

We’re excited to announce full Solana support is now live in both Pro and Pro+ plans.
What’s Included With Full Support:

🔷 Clustering and Risk Signal Propagation Across Indirect Connections.
🔷 Risk Scoring Available for All Addresses (Even Outside of Known Clusters).

SOLANA COMPLIANCE JUST GOT SMARTER.

👉 Ready To Dive Deeper? Book a Demo.

🌏 Exciting News from AMLBot — Sawasdee Thailand! 🇹🇭

We’re excited to announce the opening of our official Office in Thailand – a strategic milestone in AMLBot’s expansion across Southeast Asia. Our new Thailand Office will serve as a dedicated support center for crypto users and businesses in the region, bringing our core tools and expertise even closer to local partners.

🔍 Why it Matters:

1️⃣ Direct Help for Fraud Victims: Thai users can now receive hands-on support from AMLBot’s Investigation and Analytics teams, including asset tracing, evidence preparation, and liaising with law enforcement.

2️⃣ Localized Services That Make a Difference: Need help recovering stolen funds? Filing a police report? Submitting a case to an exchange? We now provide jurisdiction-specific guidance to get it done faster and smarter.

3️⃣ Access to Core AMLBot Solutions: Blockchain Forensics & Investigation-as-a-Service; KYT & KYC Screening Solutions;Training Workshops for VASPs, Compliance Teams & Law Enforcement, and More!

4️⃣ Partnering for Safer Finance: We're building closer ties with Thai regulators, investigative bodies, and exchanges to strengthen the region’s digital asset security landscape.

5️⃣ Local Language. Local Impact. With native Thai-speaking team members, we’re improving onboarding, client communication, and cultural understanding, because real support should speak your language.

🔗 Explore the new AMLBot Thailand

🔐 New Security Tool: Verify AMLBot Contacts

Someone pretending to be from AMLBot?Don’t just guess. Check. We launched an official page where you can verify anyone claiming to be from AMLBot — emails, names, and social links.

IF THEY’RE NOT IN THE SYSTEM, THEY’RE NOT WITH US.

Verify Before You Trust 👉 https://amlbot.com/verify

🌐 AMLBot Update: Three Modes. One Mission. Stay Compliant, Your Way

We’ve replaced the old Personal and Business Modes with a more flexible system: Lite, Pro, and Pro+.

Each plan is powered by the same advanced AI engine that automates risk analysis and enhances accuracy with every check, so you can choose the level of depth that fits your needs.

Which One’s Right for You?

🔸 LITE – quick, affordable AML checks for personal use. Ideal for light usage (Under ±50 AML Checks/Month).
🔹 PRO – advanced risk analytics for startups and growing teams. Perfect for moderate usage (±50+ AML Checks/Month).
💠 PRO+ – full-scope forensic analytics for high-compliance businesses. Designed for high-volume usage (±500+ AML Checks/Month).

👉 Create an account on AMLBot, navigate to the 'Billing' section, and select the plan that best suits your needs.

📌 Read the Full Article

📣 Webinar Alert: Crypto Regulation in Turkey 🇹🇷

Can your crypto business operate legally under Turkey’s new rules? In 2025, Turkey introduced a sweeping regulatory framework for crypto, from strict licensing to AML rules and stablecoin limits. But many questions remain…

💡 Join Salih Demirtaş (GT Inovasyon) and Gokhan Polat (Clovera.io) for an in-depth AMA hosted by Niko Demchuk (AMLBot), where we’ll break down what compliance really looks like in Turkey right now.

📅 August 6, 2025 – 18:00 TRT (UTC+3) / 17:00 CEST
🗣 Language: English | 💬 Format: AMA

👉 Save your Seat: https://us06web.zoom.us/webinar/register/5017536937658/WN_hyDcMtwfSdSSWBh52qjLzA

📌 Learn How To:

• Navigate New Crypto Laws & Licensing Requirements
• Understand The Real Cost Of Compliance In Turkey
• Explore What’s Next For The Turkish Crypto Market

If you're building or scaling in Turkey — this is a MUST-ATTEND. Join!

⚡️ Thanks For Joining Our Webinar On Crypto Regulation In Turkey!

Missed it or want to rewatch key moments? The full recording is now available.

✍️ Watch Here: https://blog.amlbot.com/webinar-replay-crypto-regulation-in-turkey/ 

🎁 Bonuses for Attendees:
• Compliance & Licensing Consultancy Demo — a hands-on session to help you map out first steps and align with Turkey’s new crypto rules.

• 10% Off AMLBot Compliance Services — including KYT, risk scoring, and licensing support.

To stay updated on new sessions, Follow Us:
🔗 LinkedIn | 📢 Telegram

— AMLBot Team

📰 AMLBot Digest: Stories You Can’t Miss

From silly coding mistakes to multi-million exploits, crypto drama never stops. Here’s your weekly digest with our expert commentary:

🔒 Monero’s 51% Drama. Qubic claimed the majority of the hashrate on Monero, sparking a sell-off and deposit freeze on Kraken. No proof of real control. No chain rewrites, no double-spends, but the attempt is ongoing.

👩‍💻 North Korea’s Remote Work Scam. An Arizona woman helped DPRK devs sneak into 300+ US companies, funneling $17M abroad. Our take: Even if fake IDs were used, paying them still breaches OFAC rules, with heavy penalties at stake.

🤖 AI as a Security Sidekick. Smart contract audits are evolving with AI. Tools are getting sharper, but they’re not magic. We reminded: AI is a co-pilot, not an autopilot. Human oversight is still the real firewall.

💥 SuperRare’s $730K Bug. A single misplaced condition in a staking contract drained over 60 wallets. CTO Mike Tiutin called it a “silly mistake,” while CEO Slava Demchuk warned: even a single character error can destroy trust.

🇭🇰 Hong Kong Stablecoin Shake-Up. New rules sent stablecoin-linked stocks tumbling by 20%. Our comment: This is a “healthy correction” – only well-funded, compliant issuers will survive.

— AMLBot Team

📢 Aptos Now Available in AMLBot Pro & Pro+

We’ve added initial support for Aptos in Pro and Pro+ plans — now live in Limited Mode.

👉 Explore More With a Demo.

🎥 Catch Up on Every Episode of #AMLBotComplianceTalks (Crypto Regulation in Turkey) with Mykola (Niko) Demchuk, Salih Demirtaş, and Gokhan Polat!

Recently, we’ve released a 3-part video series unpacking Turkey’s new crypto laws, from the world’s toughest capital requirements to strict AML enforcement and licensing rules that leave no room for “gray areas.”

🎁 For Webinar Attendees: Exclusive compliance & licensing demo on Turkey’s new crypto rules + 10% off AMLBot services — KYT, Risk Scoring, and licensing support.

Here’s What’s Live So Far:

1️⃣ Part 1: The World’s Toughest Capital Requirement? — Why Turkey’s $4M share capital threshold is unmatched globally. https://lnkd.in/ewM65a_Z

2️⃣ Part 2: AML Compliance & Travel Rule — No Exceptions — Hard transaction limits, strict KYC, and MASAK oversight. https://lnkd.in/eWWj5Hvy

3️⃣ Part 3: No License, No Business — How SPK amendments shut down the “gray area” for foreign exchanges. https://lnkd.in/epUT3tmS

— AMLBot Team