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Anti-Money Laundering in Crypto: The Complete Guide to AML Systems, Checks, and Tools 2025

Let's start with the basics
What is AML
Anti-Money Laundering (AML) is a set of measures and control procedures aimed at preventing the legalization of criminal proceeds. For the cryptocurrency sector, this means creating a monitoring and analytics system that detects suspicious transactions and b
SAND-2.62%
DEFI0.97%
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Who to listen to in crypto: choosing your influencers in 2023

Cryptocurrency KOLs have evolved beyond mere influencers, providing trusted insights in a volatile market. They analyze trends, highlight risks, and guide newcomers. Key figures like BitBoy Crypto, Lark Davis, and Coin Bureau offer various perspectives and in-depth analysis. Engaging with a diverse range of experts helps investors make informed decisions.
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## TRUMP: When to Break the Illusion of Price Fantasies
In the crypto market, the most dangerous thing is often not the market itself, but our misunderstanding of it. Many traders fall into an **illusion**—mistaking hope for fact, and vision for reality. Conscious **deception**—self-deception—is even more destructive.
### Current Price Trend Analysis
TRUMP is currently at a critical crossroads on the technical side. The market faces two core support levels:
**Bullish Scenario**: If TRUMP can stabilize above 8.7 USDT, it will break the short-term consolidation and potentially initiate a breakou
TRUMP-0.34%
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How tilt destroys your deposit: recognize the enemy at the attack stage

Tilt in trading is a serious issue often perceived as a mental disease, leading traders to make irrational decisions after consecutive losses. Symptoms include overtrading, doubling positions, ignoring stop-losses, and impulsive trading. To overcome tilt, it's essential to set stop-losses, take breaks, maintain an emotion diary, establish strict rules, and accept losses as part of trading. Recognizing that emotional responses can lead to poor decisions is crucial to maintaining control over investments.
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SOL has been quite magical recently: on the surface, after the meme heat faded, on-chain activity has indeed plummeted, and user volume has been significantly taken away by Base and Arbitrum. However, there are undercurrents – Q3 TVL rose by 26%, the scale of stablecoins tripled, Alpenglow has cut confirmation time to 150 milliseconds (on par with Binance), and Firedancer's TPS has surpassed one million.
Pump.fun that wave proved what true skill is: 500 million dollars raised in 12 minutes, DEX as solid as a rock, while several major exchanges' APIs lagged behind. What does this indica
SOL-3%
MEME1.33%
ARB0.48%
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Stream Finance's post-collapse aftermath: $100 million frozen, DeFi systemic risks reignited.

How bad is the situation?
The collapse of Stream Finance continues to unfold. A major investor disclosed to the media that over $107 million in funds has been frozen during this crash, which includes:
- Euler lending protocol: 82.8 million USDT (across 3 wallet addresses)
- Silo Lending Agreement: 233.3 BTC (approximately 24.5 million USD)
What’s even more heartbreaking is that this money cannot be withdrawn at all now.
Why can't it be withdrawn?
This is a classic case of the design flaws in DeFi: Stream Finance's withdrawal mechanism relies on new capital inflows to operate. Now that the deposit function has been turned off, no new money is coming in, and old money cannot be withdrawn. Users are trapped in a debt cycle they cannot escape from.
BTC-0.94%
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BOB and LayerZero launch one-click Bitcoin transactions across 11 chains.

BOB has partnered with LayerZero to launch a new feature, allowing users to complete Bitcoin transactions across 11 public chains with one click, simplifying the cross-chain process. By implementing the OFT standard, it ensures the secure liquidity of Bitcoin, enhances the Decentralized Finance experience, and promotes the application and liquidity of Bitcoin within the DeFi ecosystem.
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BOB-6.22%
BTC-0.94%
WBTC-0.95%
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Crypto world sentiment thermometer: How to use the Fear & Greed Index?

The Fear & Greed Index quantifies the crypto world sentiment on a scale of 0-100, divided into extreme fear, fear, neutral, greed, and extreme greed, reflecting market sentiment. It is assessed in conjunction with factors such as volatility, volume, and social media, serving as a reference tool for short-term trading, but long-term trends should be combined with Fundamental Analysis. It is recommended to develop a trading plan, record the trading process, and learn from successful traders.
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BTC-0.94%
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2025 Bitcoin Wallet Selection Guide: Cold Wallet vs Hot Wallet, How to Find the Best One for You?

As the Bitcoin ecosystem expands (BRC-20 Tokens, Ordinals, Layer 2 networks), choosing the right Wallet has become a must for Newbies. But with so many Wallets on the market, how should one choose?
Comparison of Five Wallet Types
Hardware Wallets (Ledger, Trezor)
- Advantages: Private keys are offline, protection against hackers, suitable for large amounts held long-term.
- Disadvantages: Requires purchase of hardware, operation is relatively complex.
- Suitable for: users who value security
Desktop Wallet (Exodus, Electrum)
- Advantages: User-friendly interface, feature-rich, supports multiple coins
- Disadvantage: Connecting the computer to the internet has risks.
- Suitable for: users with a certain technical background
Mobile Wallet (Cash App, UniSat Wallet)
- Advantages: Operate anytime, anywhere, BRC-20 Token friendly
- Disadvantage: High risk of losing the phone
- Suitable for: daily small
BTC-0.94%
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Why is it important to understand bonds? A must-learn lesson for encryption investors.

Many people focus on the BTC and Ethereum Candlestick charts, but they don't understand why the actions of Wall Street pros in the bond market affect cryptocurrency prices. Let's quickly help you understand.
What exactly is a bond?
In simple terms: a "IOU" where the government or company owes you money. You buy a bond worth 1000 dollars, and the government/company promises to pay you a fixed interest each year (for example, 5% = 50 dollars) and return your principal at maturity. It's that simple.
Why should cryptocurrency investors pay attention to
1. The barometer of capital flow — When bond yields are high, institutional investors pull funds from risk assets (stocks, crypto) to buy bonds. You will see BTC drop. The opposite is also true.
2. Interest Rate Signals — The central bank's adjustments to interest rates will first be reflected in the bond market. If you can read the bond curve, you can anticipate policy direction in advance, ahead of other retail investors.
3. Turning Point of Risk Appetite — When Economic Uncertainty Exists, Institutions
BTC-0.94%
ETH-1.62%
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Meme tokens for dummies: a glossary of 土狗 slang that will save you from losses

The essay provides a glossary of essential terms related to the volatile world of newly launched cryptocurrencies (土狗). It explains concepts like FOMO, DYOR, and Rug, helping newcomers naviGate the risks and dynamics of crypto trading while emphasizing the importance of research and personal experience.
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Vitalik Buterin revealed his crypto portfolio: less than 10% in Bitcoin, the rest - Ethereum

Vitalik Buterin has revealed his investment strategy, sparking excitement in the crypto community. He holds less than 10% Bitcoin in his portfolio, primarily investing in Ethereum. This shift raises questions about a potential trend towards Ethereum over Bitcoin as it continues to evolve with DeFi and NFTs.
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BTC-0.94%
ETH-1.62%
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Top 10 encryption assets to follow in 2025: from BTC to emerging tracks

As we enter 2025, the landscape of the crypto market is changing. Institutional funds are flooding in, Layer 2 solutions are erupting, and practical Meme coins are rising – under these trends, which coins are truly worth following? We have sorted out the 10 most promising projects.
The top two giants are still leading.
Bitcoin (BTC) remains the benchmark for the entire market. Institutional investors continue to increase their allocations, and analysts generally predict that it may reach the $100,000 mark by 2025. Essentially, BTC is the digital gold of the encryption world—anti-inflation and anti-risk.
The dominance of Ethereum (ETH) should not be underestimated. After completing the transition to Proof of Stake, its position in the DeFi and NFT ecosystems is even more solid. The status of the smart contract platform cannot be shaken in the short term.
Layer2 explosion: the ultimate solution to transaction costs
This year
BTC-0.94%
ETH-1.62%
OP-1%
ID-2.2%
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In the field of encryption, utility tokens are those blockchain tokens that have specific uses and can provide actual functionality. These tokens are created based on the blockchain and are usually closely tied to the platform they are used on. Because they are not considered financial instruments, they do not need to adhere to strict regulatory standards like securities.
Generally, utility tokens are issued during ICOs, IDOs, or IEOs, and users can purchase these tokens using cryptocurrencies or fiat currencies. This way, the platform can encourage users to participate and be active in its ec
FIL-0.07%
ZRX-3.39%
REP-0.14%
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Bitcoin STH NUPL does not show signs of overheating: $137 can provoke mass sell.

Bitcoin is trading slightly below the level of $120 000 after reaching a new all-time high of $123 200 on Monday. Many investors view the minor pullback as a healthy consolidation above key demand zones rather than a signal of weakness. The bullish momentum remains intact, and strong technical support.
ETH-1.62%
BTC-0.94%
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Drake is back in the spotlight! His gambling nature has let the rapper down. He lost a huge amount on a sports bet - around 800 thousand dollars. Wow!
The crypto community is already buzzing. I wonder how this will affect Drake? Maybe he will now look at his crypto investments differently? Who knows.
Emotions after a loss are unpredictable. They can push one to act impulsively or, conversely, make one more cautious.
It seems that Drake is at a crossroads. New investments? Or maybe asset liquidation? Hard to say.
It is known that the moods of the stars affect the crypto market. Sometimes it is
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Oi mate, let me tell ya about these bloody crypto coins that everyone's bangin' on about for 2025. Now, I ain't no financial wizard, but I've been keepin' me eyes peeled on this digital dosh game.
First off, we've got the granddaddy of 'em all, Bitcoin. It's like the Queen's jewels of crypto, innit? Then there's Ethereum, the smart-arse of the bunch. XRP's tryin' to smooth talk the banks, while BNB's playin' its own game. Solana's the new kid on the block, fast as lightning, and Dogecoin? Well, that's just for a laugh, ain't it?
Now, don't go thinkin' this is your golden ticket to riches. It's
BTC-0.94%
ETH-1.62%
XRP-1.64%
BNB-1.74%
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Oi, mate! Let me tell you about this bizarre dream I 'ad last night. There I was, mindin' me own business, when suddenly this bloody snake comes out of nowhere and takes a right chomp on me 'and! Can you believe it?
Now, I know what you're thinkin' - "It's just a dream, innit?" But let me tell you, it felt as real as the pint I'm 'oldin' right now. Got me wonderin' if it means somethin' bad's about to 'appen. You know 'ow these things go - one minute you're dreamin' about snakes, the next you're facin' a right mess in your real life.
But 'ere's the kicker - it ain't just the snake dream that'
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