⚡️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

WE ANALYZED 2,500+ REAL CASES FROM POST-INCIDENT CRYPTO INVESTIGATIONS. HERE’S WHAT WE LEARNED 👇🏻

This report is built ENTIRELY on our own investigation practice in 2025 — real cases we handled after the incident had already occurred. We translated this hands-on investigative work into numbers, not to retell how attacks happen, but to answer the harder questions:

• what actually happens after the attack is discovered?
• which attack types look “minor” by frequency but drive the largest financial damage in practice?
• when does freezing actually work, and when is it already too late to matter?
• why do many “technical” incidents turn out to be human or operational failures upstream?
• why do low-frequency events (CEX Breaches, Access Compromise) dominate total losses despite being rare?

👉 Get Early Access to the Full Report

📌A Case Study On Trust

Trove Markets entered the market with an ambitious RWA narrative and raised ~$11.5M via ICO. Days before completion, the team abruptly abandoned its original HyperEVM roadmap and announced a migration to Solana.

❗The result was a ~98% price collapse.

On-chain data shows ICO funds consolidated under team-controlled wallets, with a portion already moved to centralized exchanges.

At the same time, undisclosed influencer promotions, shifting timelines, and anonymous governance amplified market concern.

Check the slides for case details 👆

⚡Aperture Finance Exploit: Traced On-chain

Two protocols were compromised through unlimited token approvals. Only Aperture Finance publicly acknowledged the issue and initiated on-chain communication with the attacker.

❗On-chain tracing shows ~$13M in stolen assets. About $3M in USDC remains untouched, while other assets were swapped into ETH — with ~540 ETH still sitting at the original address.

Funds followed a standard cross-chain laundering path via Relay and Superbridge. We completed full cross-chain tracing, including post-bridge dispersion on Ethereum. These wallets are currently dormant.

👉A second exploiter was identified. One address — originally funded via Tornado Cash, using the same infinite-approval vulnerability hours after the initial exploit.

Most funds remain traceable and inactive.