⚠ Crypto Bot does not accept deposits from sanctioned sources
This spring, the EU expanded its sanctions targeting the crypto sector. The EU's 20th sanctions package, adopted on April 23, 2026, also introduced restrictions affecting crypto-asset service providers and platforms facilitating crypto exchanges and transfers.
Crypto Bot conducts AML checks on incoming deposits and does not accept funds from sanctioned sources. Such deposits may be put on hold and not credited to your balance.
Before sending funds, check whether the service you're using is subject to sanctions. Do not attempt to bypass these restrictions through intermediary transfers – the AML screening may still identify the original source of funds.
If your deposit has already failed AML screening, we'll explain what to do and how to get your funds back in our next post.
More information about deposit restrictions and a list of affected services: help.cr.bot/en/articles/16034433
Post #358
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