As the EU’s MiCA regulation takes full effect, crypto businesses across the region are facing new pressure to improve transaction monitoring, risk detection, and compliance workflows. But how do you actually identify a suspicious transaction, and what happens next?
On July 1, 2025, a Kyrrex-backed Simplify Labs, a crypto software provider that offers turnkey solutions for quick-launch crypto businesses, in partnership with AMLBot, a crypto transaction monitoring and risk scoring tools provider, will host a practical 1-hour live webinar titled: “The Anatomy of a Suspicious Transaction: Tools & Tactics for Crypto Compliance Teams.”
Designed specifically for compliance professionals at crypto platforms, exchanges, and wallets, this session offers a deep dive into how blockchain analytics can detect red flags and respond effectively while staying fully aligned with MiCA requirements.
The discussion will be led by Vadim Rozov, CEO of Simplify Labs, and Niko Demchuk, Head of Legal at AMLBot.
Participants will gain:
- A clear breakdown of what suspicious activity looks like under MiCA
- Insights into how blockchain analytics tools identify high-risk behavior
- Guidance on building fast, compliant response workflows that satisfy regulators
- Real-world case examples and actionable tips for crypto compliance teams
“As MiCA raises the bar for transaction transparency, crypto companies must evolve beyond basic monitoring,” said Vadim Rozov, CEO of Simplify Labs. “This session will help compliance teams understand not just what to look for, but how to act quickly and correctly.”
To attend* the online event, please register with the following link: https://app.livestorm.co/simplify-labs/online-webinar-the-anatomy-of-a-suspicious-transaction-tools-and-tactics-for-crypto-compliance-teams?s=92bd4e8c-774e-4ceb-87be-514e1d818adc&utm_source=press&utm_medium=PR&utm_campaign=announcement
*The attendance is free, but a previous registration is required.
About Simplify Labs (https://simplifylabs.io/en/)
Simplify Labs specializes in developing crypto platforms that comply with European regulatory frameworks. Founded by the creators of Kyrrex, a MiCA-compliant cryptocurrency exchange, the company provides solutions that meet EU regulatory standards. It also offers legal, marketing, and customer support services to crypto projects. Its core expertise includes building crypto exchanges, OTC platforms, crypto Telegram bots, and liquidity hubs.
About Kyrrex (https://kyrrex.com/global)
Kyrrex is a crypto ecosystem that provides a one-stop shop for bridging finance, payment, and trading operations with cryptocurrency on a single platform. Kyrrex is registered in Saint Vincent and the Grenadines, and its operations have been acknowledged and accepted by the SVG Financial Services Authority to provide crypto services to give clients the flexibility to carry out all their crypto transactions under one roof. REX, operating under the tradename Kyrrex, obtained the Malta VFA License in 2021. Applying for such a license requires the applicant to demonstrate a deep understanding of the regulatory framework, provide detailed business plans, ensure compliance with the relevant AML regulations, and establish internal security measures.