News
Gatecoin, the leading Hong Kong-based cryptocurrency exchange, has integrated the Coinfirm AML (Anti-Money Laundering) risk and compliance platform and joined their AMLT Network as a Member.

27 November 2018

News
Hello AMLT Network and Community,

26 November 2018

News
Welcome to week 15 of the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent

23 November 2018

News
Shortly after announcing the cooperation between both companies, BitBay listed Coinfirm’s AMLT token.

20 November 2018

News
Imagine if one bank, in one country, laundered almost ten times more than that country’s GDP. Imagine if that money came from non-residents in Russia, Ukraine, Azerbaijan, Moldova and other ex-Soviet states. It’d be one of the largest money-laundering scandals in history

19 November 2018

News
Welcome to week 14 of the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent

16 November 2018

News
With regulatory compliance and security as the main industry focuses on the way to the mass adoption of cryptocurrencies, two industry leaders teamed up to take on the task.

14 November 2018

News
AMLT: High Risk Addresses of the Month.

10 November 2018

News
Welcome to week 13 of the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent

8 November 2018

News
Hello AMLT Network and community,

7 November 2018

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