Slava Demchuk says compliance may reduce losses

The price of Bitcoin in the struggle is on the basis of $ 90,000 on Tuesday, April 22nd, as in Crypto in response to Trump’s attack on the President of the Federal Reserve in the United States worrying global financial markets.

In an exclusive interview, Slava Demchuk, the CEO of AMLBOT, is hints how compliance standards and BLOCKCHAIN ​​analysis tools can improve the confidence of the global investor and accelerate the sovereign adoption of encrypted communications.

Crafts that hinder the growth goal of the maximum market, with a value of $ 5 trillion

The cryptocurrency market aims to evaluate $ 5 trillion in its next bull session, but it faces a series of increasing security violations.

According to the Certik Q1 2025 report that was penetrated, the total losses of 197 code accidents amounted to about $ 1.67 billion – more than three times the losses recorded in the previous quarter.

It included one of the largest central BYPIT incidents, which suffered from $ 1.45 billion in exploitation. CERTIK indicates that the attackers are increasingly dependent on advanced methods, including social engineering, artificial intelligence fraud, and treating smart nodes, to evade detection.

With the expansion of institutional interests and sovereign entities that explore digital assets, experts say that the security risks that have not been verified may slow down and undermine confidence in the assets category.

The compliance expert provides the effect of risk relief

Speaking to a chain of encryption exploits, Demchuk emphasized that Blockchain compliance tools themselves can become goals if not properly guaranteed. He said: “The tools designed to enhance transparency and discovery, if it is misused, can be enabled to hunt and disturb the illegal activity.”

According to the CERTIK scheme above, the symbolic hooks, and the compromise of the private key are the most successful penetration methods, each of which spoke 81, 68 and 15 times, respectively. Combating, the three factors were only $ 206 million or 8 % of the total losses.

Meanwhile, the outstanding hot wallet, which occurred 3 times, including the BYBIT penetration, led to losses of $ 1.45 billion, which represents more than 80 % of the total money that was accelerated.

“Our mission has always been to give the democratic character to access to compliance tools and enhance encryption hygiene through the ecosystem of digital assets. In our opinion, compliance platforms should ensure access to good actors without opening the door for harmful use.

For this reason, we have implemented access to the company and continuing to work with law enforcement worldwide to track stolen assets, dismantle fraud networks, and help victims. ”

– Amlbot CEO, Slava Demcluk

Amlbot responded through the implementation of a series of guarantees: levels on the plane only, the modeling of the threat in the actual time, and the fragmented information panels that limit access to sensitive data for retailers.

Dimchok said that these controls are designed to prevent misuse of the infrastructure for compliance and reflects the need for tools that develop alongside threats aimed at addressing them.

Compliance as a catalyst to prevent encryption crimes

According to what was reported, AMLBOT systems prevented more than $ 100 million of potential losses since 2019. The platform has a disease that maintains links for criminal activity and uses automatic learning to discover patterns associated with common fraud plans, including fraud in swine slaughtering.

Demchuk was martyred in the recent cooperation of the company with Thai authorities as an example of how to enhance public and private cooperation cooperation in enhancing encryption security.

It calls for basic global compliance measures – such as checking KYC and examining the political exposed (PEP) – even in the judicial states without official organizational supervision. He claims that these tools can reduce the size of losses such as those seen in the first quarter.

Compliance as a catalyst for institutional confidence

In addition to preventing fraud, compliance is seen as a major factor in attracting institutional capital. The European Union markets in the framework of encryption (MICA) raised the regulatory tape of the coding companies that operate in the mass.

Demchuk believes that compliance tools and uniform practices can help in cryptocurrencies and companies enhance due care processes.

Since sovereign entities are considering keeping Bitcoin reserves and more institutional products on the market, Demchuk said that the next stage of growth depends on how companies are well integrated into their operations. Without this, he warned that the sector may struggle to maintain long -term credibility.

conclusion

Bitcoin’s height above 90,000 dollars on Tuesday indicates a strong investor’s appetite amid total economic uncertainty in the American markets.

But as the cryptocurrency industry struggle with security risks of $ 1.7 billion in stolen encryption during the first quarter of 2025, an increase of 330 % over the fourth quarter of 2024 numbers, highlighting the critical lights on the infrastructure of global compliance.

Amlbot CEO Slava Demchu says that a set of analyzes, responsible use of compliance tools, and pre -emptive risk controls will be necessary to reduce encryption crimes and attract institutional capital.

Without such measures, the maximum of $ 5 trillion industrial market may remain out of reach.

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Ibrahim

The encryption analyst that covers the derivative markets, macro trends, technical analysis and Defi. His business is characterized by in -depth market visions, price expectations and institutional research on digital assets.

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