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Guides
ANALYTICS
7.05.2025
From Bitcoin’s pseudonymity to de-anonymization techniques and privacy-enhancing tools.
Blockchain Anonymity: Myth or Reality?
ANALYTICS
28.04.2025
Explore how KYT evolved, why it matters for both businesses and users, how it differs from KYC/AML
What is KYT in Crypto?
ANALYTICS
03.04.2025
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?
18.03.2024
Which blockchains do scammers prefer and why?
Scamchains: The Most Popular Blockchains for Scammers?
ANALYTICS
28.02.2024
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
ANALYTICS
01.02.2024
Discover the varied transaction types within blockchain!
Types and Characteristics of Transactions in Blockchain Networks
ANALYTICS
22.01.2024
Preparing the crypto business for new regulations!
SEC Boosts Cryptocurrency Oversight in 2024. What to expect and how to prepare?
ANALYTICS
09.01.2024
Analytical report by BitOK
Losses from crypto incidents in Q4 2023 dropped by 70%
ANALYTICS
22.12.2023
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
ANALYTICS
13.12.2023
Investigation of the Heco Bridge Exploit
BitOK has traced the whereabouts of crypto stolen from Heco Bridge
ANALYTICS
07.12.2023
BitOK Analytical Report
BitOK corrects Russian Central Bank data on the decline in Russian’s cryptocurrency activity
ANALYTICS
ANALYTICS
Top Crypto Hacks in November 2023
01.12.2023
BitOK Analytical Report
ANALYTICS
Why Binance Is Facing the Largest Fine in Crypto Industry History
24.11.2023
The BitOK team delves into the details of the accusations against the cryptocurrency exchange
ANALYTICS
New SpaceX Giveaway: BitOK Exposes Scammers Who Raised $165,000 in Crypto Through Fake Donations
20.11.2023
The scammers set live YouTube streams, featuring a deepfake Elon Musk, and promised participants a 200% return on сrypto donations.
ANALYTICS
How North Korea's Lazarus Group laundered over $110 million in crypto using cross-chain bridges
18.11.2023
BitOK analysts investigate CoinEx and Stake.com incidents
Cryptocurrency Theft of $150 Million: BitOK Exposes Bitmama
09.10.2023
BitOK analysts investigated addresses linked to Bitmama
UPDATES
ANALYTICS
Market Report January 2023
04.02.2023
ANALYTICS
New market report from the BitOK team for January 2023
Market Report December 2022
11.01.2023
ANALYTICS
New market report from the BitOK team for December 2022
Analytics report
Nov 2022
8.12.2022
ANALYTICS
New analytical report from the BitOK team for November 2022
Analytics report
Oct - Nov 2022
17.11.2022
ANALYTICS
New analytics report from BitOK team!