Scammers are using fake crypto AML checkers to drain your wallet

Scammers are creating fake crypto wallet-checking sites that promise to tell you whether a wallet is linked to suspicious activity. Instead, they try to trick you into giving them access to your crypto. What real AML checking looks like AML stands for anti-money laundering. These are rules that...

Anti-Money Laundering Service AMLBot Cleans House

AMLBot, a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year helped it shut down three dark web services that secretly resold its technology to help cybercrooks...