AMLbot
Hong Kong · Finance & Payments
LeaveRussia detail: Suspension
AML screening tool for crypto companies and end-users. AMLBot shows how bitcoin and altcoins are connected with illicit activities.
Decision trail
Decision date 11/09/2024 · Reference ↗
AMLbot was openly used by companies to bypass sanctions and service a large part of Russian crypto exchanges on Bestchange. The company said it had stopped cooperating with Russian businesses after the start of a full-scale war. They noted that most of the AMLBot team is located in Ukraine.
Status history since 2022
- 03/08/2026 — suspended · Imported from KSE LeaveRussia
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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