News
We have just rewarded Network Members with AMLT Token for submitting addresses during Period/Month #2

13 December 2018

News
As requested by Network Members and members of the AMLT community we are sharing updated numbers since beta launch of the AMLT Network. Our initial goal for the first 3 months of the beta launch was 10 Network Members. As you can see we are well on our way. We will consi...

13 December 2018

News
Each month the AMLT Network and Token team will provide you interesting and important high risk addresses submitted into the AMLT Network so we can better inform and protect the industry and public. Please follow the series bysubscribing to our newsletter and following u...

13 December 2018

News
Welcome to week 16 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 ...

13 December 2018

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

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