Startups
Keep your cryptocurrency safe and check transactions for illicit funds with AMLSafe & AMLBot. Comply with supervisory authorities and stay protected from fraudsters.
Overview
Location
United Kingdom, England, London
Employees
11-50
Founded date
2019
Mentions in press and media 5
| Date | Title | Description |
| Sign up to see | Sign up to see | Sign up to see |
| Feb 25, 2025 | Bybit's Bold Move: Rebuilding Trust After a $1.5 Billion Heist | In the fast-paced world of cryptocurrency, trust is as fragile as glass. One crack, and the whole structure can shatter. Bybit, the second-largest crypto exchange, faced a monumental challenge when it fell victim to a staggering $1.5 billio... |
| Feb 23, 2025 | Bybit Releases API of Suspicious Wallet on “Black List” as Part of Recovery Bounty Program | Dubai, United Arab Emirates, February 23rd, 2025, Chainwire Bybit, the world’s second-largest cryptocurrency exchange by trading volume, has announced a new API updating a black list of suspicious wallet addresses identified so far. The API... |
| Sep 1, 2023 | Мы сами себя обманули с Биткоином 2 | Криптовалютная децентрализация работает так: откупили крипту на платформе, которая не нравится США? Теперь вы наркодиллер и торговец оружием. Думаю, эта статья мне еще выйдет боком, но я за честность, я за то, чтобы люди знали правду и не п... |
| Aug 23, 2023 | Что такое AML и почему важно проверять криптовалюту | За последние 6 лет только через выявленные криптовалютные адреса, связанных с незаконной деятельностью (доходы от даркнет площадок, программ-вымогателей, мошенничества, терроризма …) прошло около 60 млрд долларов. Некоторые из этих средств ... |
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FAQ about AMLBot
When was AMLBot founded?
AMLBot was founded in 2019.
What has the press written about AMLBot?
Parsers VC has collected 5 articles mentioning AMLBot, among them “Bybit's Bold Move: Rebuilding Trust After a $1.5 Billion Heist” (Feb 25, 2025) and “Bybit Releases API of Suspicious Wallet on “Black List” as Part of Recovery Bounty Program” (Feb 23, 2025).
Is AMLBot still active?
Yes, AMLBot is active; its latest activity on Parsers VC dates from Dec 29, 2025.