Ngokwesimemezelo se-AML Bot ye-software elwa nokukhwabaniswa kwemali, i-AML Bot inqamule isiteshi sesevisi yenkampani yangaphandle yethuluzi lokulandelela umsebenzi wokubethela ngokungemthetho i-Antinalysis, futhi yabika ikheli lokutholwa kwesevisi ye-Antinalysis kuma-ejensi zomthetho.

I-Antinalysis iyithuluzi elisizayo elivumela izigebengu kuwebhu emnyama ukuthi zenze imibiko yengozi yezikhwama zazo ze-bitcoin.Uhlelo lokusebenza lungase ludalwe umlawuli wemakethe yewebhu emnyama ukusiza abasebenzisi ukuhweba ngemakethe yewebhu emnyama.Ngemuva kokunqunywa yi-AML Bot, ithuluzi manje selingene esimweni esivaliwe.

I-AML Bot ithe esitatimendeni ngoMsombuluko ukuthi inkampani inikeze i-Antinalysis ukufinyelela ezinsizeni zayo ngaphandle kokwazi.“Senze uphenyo lwangaphakathi [savala] i-akhawunti ye-Antinalysis.Sifunda izinyathelo ezihlakaniphile.Ukuvimbela ukubhaliswa okunjalo esikhathini esizayo. "

I-AML Bot ngokwayo ingumhlinzeki wesevisi we-Crystal Blockchain, elinye ithuluzi lokuhlaziya i-blockchain.Le nkampani iphinde yaqinisekisa ukuthi ibike wonke amakheli ahlobene nokusetshenziswa kwe-Antinalysis ezikhungweni zomthetho.

Lokhu kungase kunikeze izinkomba zokusiza abalawuli bakhombe umdali we-Antinalysis.Ngesikhathi esifanayo, umqondisi wezobuchwepheshe ongaziwa we-Antinalysis (elithi pharoah) uchaze ukuhlasela kwe-AML Bot njengokuthi "ukuthatha isigunyazo esingekho emthethweni" somthombo wabo wedatha, futhi basola lokhu ekuvezweni kwabezindaba.Esitatimendeni esithunyelelwe i-BBC, ithe: “Asizithandi izinhlaka zombuso ezenza uphenyo olukhulu egameni lokuphepha kwezwe nophenyo lobugebengu.”

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