🔥The 9th Round of Easy Loan, Earn $40 Reward is in progress❗️ ⏰ Promotion Period: January 15th - Feburary 15th, 2025 👉 Register now and check more details at gate.io/campaigns/358

🕵️ Silo Labs has suffered an exploit, resulting in a loss of $545k Silo Labs published an explanation of the situation: Core contracts are safe. All markets and vaults are safe. The exploit pertains to an audited contract for an unreleased, peripheral feature. No user

🎥 CO Explained, Part 2: Can Anyone Become a Compliance Officer? In this video, Mykola (Niko) Demchuk explains what it really takes to become a CO (and no, it’s not a job anyone can just “figure out on the go.”) 🧠 Who Can Actually Do This Job? You’ll need: ✔️ A Relevant

🎯 Special Offer for Lite Users (Formerly Personal). Upgrade to Pro with Bonus ⚡️ For the next 3 days: → 10% off Your First 500 AML Checks In Pro → +100 Free Checks as a Bonus After Purchase Pro is designed for anyone currently using Lite (formerly Personal) and for all new

🤝 New Partnership: AMLBot and SimpleSwap They swap. We scan. Now we do it together. 💬 Meet Our New Partner: SimpleSwap — a non-custodial crypto exchange with 2,500+ assets, instant swaps, and no registration needed. Simple, fast, and secure — exactly how crypto should

The drainer who stole $3.2m from a victim on Solana on May 16, 2025, has transferred 1.31k $ETH to TornadoCash. Drainer address: etherscan.io/address/0xa5f7… #AMLBot

🎥 CO Explained, Part 1: What Is a Compliance Officer (Really)? In this first video, Mykola (Niko) Demchuk breaks down one of the most misunderstood roles — the #Compliance Officer. 🧠 Why Does It Matter? If your crypto company fails to meet #AML requirements, it’s the CO

📢 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

🎥 CO Explained, Part 3: Why Traditional Bank COs Struggle with Crypto In this video, Mykola (Niko) Demchuk dives into the practical knowledge a Compliance Officer needs to handle crypto-native risks — and why even experienced COs from traditional finance often hit a wall when

🗞️Exciting news! We're thrilled to partner with The Change to enhance security and compliance in the crypto space. With our advanced #AML solutions, including real-time transaction screening and integration with top analytics systems, we're committed to protecting your

⚡ Join our exclusive AMA Session focused on crypto compliance in 🇰🇿Kazakhstan. ⚡Top experts will discuss local regulations, compliance rules for crypto businesses and banks, and real-world risk cases. 👉 Reserve your spot now to gain insights that could give your business a

🔔⚠️ Hackers attacked GMX 🫐 ! On July 9, 2025, the attackers withdrew ~$42m from the GLP liquidity pool (GMX v1) to Arbitrum and Avalanche🔺. Stolen assets: $USDC, $FRAX, $WBTC, $WETH, $ETH. The reason is a design flaw: short positions influenced GLP prices through

🔷We’ve officially partnered with AMLBot AMLBot – a compliance engine used by top-tier exchanges and OTC desks. 🤝 Special thanks to Slava Demchuk Slava Demchuk for the trust, synergy and shared vision of compliance without compromise. With AMLBot, we’re adding: ✅ Real-time

🔔We are thrilled to announce our official partnership with FASQON, a pioneering force in web3 and neobanking solutions. This collaboration enhances our commitment to delivering robust #AML compliance, featuring real-time risk scoring, smart filtering of high-risk addresses,

🤝 New Partnership: AMLBot x Altcoins Bg 🇧🇬 💬 Meet Our New Partner: Altcoins.bg has built a reputation as one of the most trusted and transparent crypto exchanges in Bulgaria, offering fiat on/off-ramps, crypto-to-crypto trading, merchant solutions, and

🚨The decentralized financial platform Arcadia Finance has been the victim of a major security breach that resulted in the theft of crypto assets worth about $3.6 m. The hacker successfully siphoned off the funds and subsequently converted them into $ETH. After the theft, the

🤝🏻 New Partnership: daGama x AMLBot We’re excited to announce our partnership with daGama ! 🧭 daGama is a next-gen consumer app for Real World Locations [RWL], using blockchain and AI to build a map of trusted, community-driven recommendations. At PureFi Protocol, we