📰 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
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.
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
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
AMLBot Referral Rewards: Now Available for Everyone
After running invite-only for months, our referral program is now open to all AMLBot users.
If you’ve ever purchased a package or run a wallet check — you're in.
🎯 Share your referral link.
💸 Earn a % every time someone pays for an AML check.
♻️ Rewards are recurring — every check, every time.
Why refer us?
Because 5,000+ companies already trust AMLBot to screen wallets, automate KYT, and investigate suspicious activity — fast.
📌And if you're sitting on a great traffic source, newsletter, or crypto community — we’re open to custom deals, higher payouts, and co-marketing.
🔗 Start here: web.amlbot.com/profile
Let’s grow together.
After running invite-only for months, our referral program is now open to all AMLBot users.
If you’ve ever purchased a package or run a wallet check — you're in.
🎯 Share your referral link.
💸 Earn a % every time someone pays for an AML check.
♻️ Rewards are recurring — every check, every time.
Why refer us?
Because 5,000+ companies already trust AMLBot to screen wallets, automate KYT, and investigate suspicious activity — fast.
📌And if you're sitting on a great traffic source, newsletter, or crypto community — we’re open to custom deals, higher payouts, and co-marketing.
🔗 Start here: web.amlbot.com/profile
Let’s grow together.
📣 Webinar Alert: Crypto Regulation in Canada 🇨🇦
Can your crypto business operate legally under Canada’s complex rules?
Canada is one of the most heavily regulated crypto markets — from FINTRAC reporting under the PCMLTFA, to CIRO membership and securities oversight. But what does compliance really mean in practice for MSBs, PSPs, and Crypto Trading Platforms?
💡 Join Issac Ru (Architect of the 1st regulated C$ Stablecoin, FinTech & Compliance Expert) in an AMA hosted by Niko Demchuk (AMLBot), where we’ll break down the Canadian regulation and what it takes to operate successfully.
📅 Date: 9/09
🕕 Time: 18:00 CET
🗣 Language: English | 💬 Format: AMA
👉 Save your Seat: https://us06web.zoom.us/webinar/register/3717569142275/WN_lgP6VMpiQlyZxzCVdjTb5g
📌 Learn How To:
• Understand Canada’s crypto legal frameworks (PCMLTFA, RPA, securities)
• Decide whether to register as an MSB, PSP, or CTP
• Meet FINTRAC compliance and reporting obligations
• Secure banking & cross-border settlement access
• Identify the risks and opportunities in Canada’s regulated market
If you’re building or scaling in Canada — this one is for you!
Can your crypto business operate legally under Canada’s complex rules?
Canada is one of the most heavily regulated crypto markets — from FINTRAC reporting under the PCMLTFA, to CIRO membership and securities oversight. But what does compliance really mean in practice for MSBs, PSPs, and Crypto Trading Platforms?
💡 Join Issac Ru (Architect of the 1st regulated C$ Stablecoin, FinTech & Compliance Expert) in an AMA hosted by Niko Demchuk (AMLBot), where we’ll break down the Canadian regulation and what it takes to operate successfully.
📅 Date: 9/09
🕕 Time: 18:00 CET
🗣 Language: English | 💬 Format: AMA
👉 Save your Seat: https://us06web.zoom.us/webinar/register/3717569142275/WN_lgP6VMpiQlyZxzCVdjTb5g
📌 Learn How To:
• Understand Canada’s crypto legal frameworks (PCMLTFA, RPA, securities)
• Decide whether to register as an MSB, PSP, or CTP
• Meet FINTRAC compliance and reporting obligations
• Secure banking & cross-border settlement access
• Identify the risks and opportunities in Canada’s regulated market
If you’re building or scaling in Canada — this one is for you!
⚡️ Thanks For Joining Our Webinar On Crypto Regulation In Canada!
Want to go over the most important insights again? You can now watch the replay.
✍️ Watch Here: https://blog.amlbot.com/webinar-replay-crypto-regulation-in-canada/
To stay updated on new sessions,
Follow Us:
🔗 LinkedIn | 📢 Telegram
— AMLBot Team
Want to go over the most important insights again? You can now watch the replay.
✍️ Watch Here: https://blog.amlbot.com/webinar-replay-crypto-regulation-in-canada/
To stay updated on new sessions,
Follow Us:
🔗 LinkedIn | 📢 Telegram
— AMLBot Team
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🚨The Hyperliquid $20M Drain: Multi-Chain Fraud Needs Multi-Chain Tracing
On October 10, a trader closed a $16M HYPE long on Hyperliquid. Minutes later, an account takeover turned gains into a full drain — a user-side compromise, not a protocol issue.
📌 AMLBot Tracer, a professional blockchain analytics tool, revealed every transaction in real time and visualized the full flow in real time, with clustering, bridge detection, and entity attribution.
~17.75M DAI were bridged to Ethereum, while ~3.11M MSYRUPUSDP were pulled from a Plasma Syrup Vault and split across multiple addresses to obscure the trail.
If tracing flows and identifying entities is part of your job — Tracer is designed for you.
👉 Book AMLBot Tracer Demo: https://hubs.li/Q03Nr9wX0
On October 10, a trader closed a $16M HYPE long on Hyperliquid. Minutes later, an account takeover turned gains into a full drain — a user-side compromise, not a protocol issue.
📌 AMLBot Tracer, a professional blockchain analytics tool, revealed every transaction in real time and visualized the full flow in real time, with clustering, bridge detection, and entity attribution.
~17.75M DAI were bridged to Ethereum, while ~3.11M MSYRUPUSDP were pulled from a Plasma Syrup Vault and split across multiple addresses to obscure the trail.
If tracing flows and identifying entities is part of your job — Tracer is designed for you.
👉 Book AMLBot Tracer Demo: https://hubs.li/Q03Nr9wX0
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📣Why Real-Time Transaction Monitoring Is Now a Must-Have for Crypto Compliance?
In crypto, risk never sleeps… More than 50% of risky wallets were identified AFTER their initial compliance screening.
AMLBot’s Transaction Monitoring gives you REAL-TIME CONTROL. Not just compliance.
✅ Real-Time Alerts Instantly Notify Compliance Teams When:
→ A wallet’s Risk Score jumps beyond your custom threshold.
→ A previously clean address suddenly links with high-risk clusters or sanctioned entities.
→ Funds are routed through multiple intermediary wallets in minutes.
→ Structuring behavior appears — small repeated transactions with overall large volume.
→ Behavioral deviation emerges — abnormal frequency, new counterparties, or unusual routing.
All updates appear in your Compliance Dashboard, API, email, or Telegram – wherever your team works. With custom risk thresholds and automatic re-checks, prioritize and act on what truly matters.
👉 Request KYT Demo https://hubs.li/Q03PhHPl0
*If you’re already using AMLBot KYT, reach out to Support and we’ll enable and tailor your Real-Time Alerts.
In crypto, risk never sleeps… More than 50% of risky wallets were identified AFTER their initial compliance screening.
AMLBot’s Transaction Monitoring gives you REAL-TIME CONTROL. Not just compliance.
✅ Real-Time Alerts Instantly Notify Compliance Teams When:
→ A wallet’s Risk Score jumps beyond your custom threshold.
→ A previously clean address suddenly links with high-risk clusters or sanctioned entities.
→ Funds are routed through multiple intermediary wallets in minutes.
→ Structuring behavior appears — small repeated transactions with overall large volume.
→ Behavioral deviation emerges — abnormal frequency, new counterparties, or unusual routing.
All updates appear in your Compliance Dashboard, API, email, or Telegram – wherever your team works. With custom risk thresholds and automatic re-checks, prioritize and act on what truly matters.
👉 Request KYT Demo https://hubs.li/Q03PhHPl0
*If you’re already using AMLBot KYT, reach out to Support and we’ll enable and tailor your Real-Time Alerts.
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🚨Tracing The Full Lifecycle Of Stolen Data: DeepCode & AMLBot Investigations
In a joint investigation with DeepCode, AMLBot exposed how stolen credentials and verified phone numbers move from darknet markets to regulated exchanges.
📂Evil Soul: a Brazil-based Discord stealer routing payments via Binance and Coinbase.
📂1688shuju: a darknet seller offering 1M verified exchange numbers; AMLBot Tracer followed the funds straight to an OKX deposit.
Actionable OSINT turned into on-chain evidence — closing the loop between leaks, laundering, and enforcement.
➡️ See AMLBot Tracer In Action — Follow the Flows, Uncover the Networks.
🔗Book Demo Here:
https://hubs.li/Q03Q0qbB0
In a joint investigation with DeepCode, AMLBot exposed how stolen credentials and verified phone numbers move from darknet markets to regulated exchanges.
📂Evil Soul: a Brazil-based Discord stealer routing payments via Binance and Coinbase.
📂1688shuju: a darknet seller offering 1M verified exchange numbers; AMLBot Tracer followed the funds straight to an OKX deposit.
Actionable OSINT turned into on-chain evidence — closing the loop between leaks, laundering, and enforcement.
➡️ See AMLBot Tracer In Action — Follow the Flows, Uncover the Networks.
🔗Book Demo Here:
https://hubs.li/Q03Q0qbB0
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⚡️The Fastest Way To Stay Compliant? Know Exactly What’s Missing!⚡️
If you’re building a Crypto Exchange, VASP, DeFi / DEX, EMI, PSP, or Payment Gateway, this guide is for YOU.
We’ve put together a “Crypto Compliance Checklist: Essential AML Controls for Crypto & Fintech Businesses in 2025”.
📘 Download The Crypto Compliance Checklist 2025:
https://hubs.li/Q03RPVmH0
This practical document helps you identify blind spots, prepare for audits, and align your risk framework with global and local regulations.
Inside, you’ll find:
📌Core AML Controls (tailored to Exchanges, DeFi, EMIs, PSPs, and Payment Gateways).
📌KYC / CDD Frameworks (to onboard and monitor users effectively).
📌KYT & Sanctions Screening Practices (to detect high-risk activity in real time).
📌Reporting, Governance, and Audit Essentials (for regulator-ready compliance).
💬 Have any questions or need help applying these controls? Tell us about your specific challenge. We’ll suggest a personalized solution for your business. Contact: https://t.me/amlbot_support_bot
If you’re building a Crypto Exchange, VASP, DeFi / DEX, EMI, PSP, or Payment Gateway, this guide is for YOU.
We’ve put together a “Crypto Compliance Checklist: Essential AML Controls for Crypto & Fintech Businesses in 2025”.
📘 Download The Crypto Compliance Checklist 2025:
https://hubs.li/Q03RPVmH0
This practical document helps you identify blind spots, prepare for audits, and align your risk framework with global and local regulations.
Inside, you’ll find:
📌Core AML Controls (tailored to Exchanges, DeFi, EMIs, PSPs, and Payment Gateways).
📌KYC / CDD Frameworks (to onboard and monitor users effectively).
📌KYT & Sanctions Screening Practices (to detect high-risk activity in real time).
📌Reporting, Governance, and Audit Essentials (for regulator-ready compliance).
💬 Have any questions or need help applying these controls? Tell us about your specific challenge. We’ll suggest a personalized solution for your business. Contact: https://t.me/amlbot_support_bot
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