BLOG

How Tether’s blacklisting mechanism can be exploited, allowing malicious actors to withdraw funds before freezes take effect.

How Tether’s Blacklisting Mechanism Allowed Offenders to Retain $ 50 Million?

From Bitcoin’s pseudonymity to de-anonymization techniques and privacy-enhancing tools.

Blockchain Anonymity: Myth or Reality?

Explore how KYT evolved, why it matters for both businesses and users, how it differs from KYC/AML

What is KYT in Crypto?

Discover how AML checks work and why they’re essential for both individuals and businesses

What are AML checks and why do individuals and businesses need them?

Which blockchains do scammers prefer and why?

Scamchains: The Most Popular Blockchains for Scammers?

OXFUN faces a liquidity crisis and scrutiny after freezing a $1 million withdrawal, raising concerns about its solvency and transparency.

OXFUN Under Scrutiny: Liquidity Crisis and Frozen Withdrawals

Discover the varied transaction types within blockchain!

Types and Characteristics of Transactions in Blockchain Networks

Preparing the crypto business for new regulations!

SEC Boosts Cryptocurrency Oversight in 2024. What to expect and how to prepare?

Analytical report by BitOK

Losses from crypto incidents in Q4 2023 dropped by 70%

BitOK team briefly explains the essential points and the core ideas presented in the document

BitOK's take on IMF and FSB policies for crypto-assets

Investigation of the Heco Bridge Exploit

BitOK has traced the whereabouts of crypto stolen from Heco Bridge

BitOK Analytical Report

BitOK corrects Russian Central Bank data on the decline in Russian’s cryptocurrency activity

Top Crypto Hacks in November 2023

BitOK Analytical Report

Why Binance Is Facing the Largest Fine in Crypto Industry History

The BitOK team delves into the details of the accusations against the cryptocurrency exchange

New SpaceX Giveaway: BitOK Exposes Scammers Who Raised $165,000 in Crypto Through Fake Donations

The scammers set live YouTube streams, featuring a deepfake Elon Musk, and promised participants a 200% return on сrypto donations.

How North Korea's Lazarus Group laundered over $110 million in crypto using cross-chain bridges

BitOK analysts investigate CoinEx and Stake.com incidents

Cryptocurrency Theft of $150 Million: BitOK Exposes Bitmama

BitOK analysts investigated addresses linked to Bitmama

Market Report January 2023

New market report from the BitOK team for January 2023

Market Report December 2022

New market report from the BitOK team for December 2022

Analytics report
Nov 2022

New analytical report from the BitOK team for November 2022

Analytics report
Oct - Nov 2022

New analytics report from BitOK team!