Slava is the CEO of AMLBot, AMLSafe and PureFi. He is a сertified AML specialist (by the European Institute of Management and Finance) in the field of cryptocurrencies, Member of Foresight Virtual Assets 2030 and European Commission’s strategic adviser for a sustainable and digital Europe. Having an education in Information Networks Security, Slava is an expert in the cryptocurrency regulation and AML compliance. He is a founder of AMLBot, a service for checking cryptocurrencies for connections with illegal activities that has many institutional clients and international banks from all over the world.
Cryptocurrency has become a more mainstream form of payment in recent years, with anti-money laundering service AMLBot reporting that one-third of the American freelance workforce is now being paid in...
This can be tricky to determine because you cannot simply ask or identify if the payer is trustworthy. Receiving crypto on your account is just the tip of the iceberg. What happens under the hood is much more complex, and this is where the network checks and validates each transaction. Because a person cannot see or track all these processes, anyone can have a small amount of illegal funds in their account without even knowing it. Everything seems fine — until it’s not. Even payers you trust can unwillingly put you at risk.