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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

Turkey's Exit from FATF 'Grey List': Anticipating Crypto Market Changes

13.11.2023

Turkey is planning to get off the FATF's 'grey list'. What to expect in the crypto market?

LEGAL

BitOK Expands AML Checks to New Blockchains

09.11.2023

An updated list of supported blockchains availbale for AML checks

UPDATES

What is AML in сrypto and why is it necessary

12.10.2023

This article explains how AML compliance has become a fundamental principle of the cryptocurrency market

LEGAL

Cryptocurrency Theft of $150 Million: BitOK Exposes Bitmama

09.10.2023

BitOK analysts investigated addresses linked to Bitmama

UPDATES
ANALYTICS

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

04.10.2023

Get a quick and easy update on last week's top headlines

UPDATES

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

27.09.2023

Get a quick and easy update on last week's top headlines

UPDATES

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

20.09.2023

Get a quick and easy update on last week's top headlines

UPDATES

Dirty Crypto: Risks to Businesses and How to Stay Safe

18.09.2023

What is dirty crypto and how businesses can protect themselves from its consequences.

LIFEHACKS

BitOK Website Update – A Fresh Look for Better UX

15.09.2023

Learn more about the exciting changes we've made to our website

UPDATES

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

12.09.2023

Get a quick and easy update on last week's top headlines

UPDATES

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

05.09.2023

Get a quick and easy update on last week's top headlines

UPDATES

AML Fines and How to Avoid Them

04.09.2023

Take a look at some of the largest penalties imposed on cryptocurrency firms over 2023 and the solution to avoid them

LIFEHACKS

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

29.08.2023

Get a quick and easy update on last week's top headlines

UPDATES
25.08.2023

This article aids UK crypto businesses in understanding and adhering to FATF Travel Rule regulations starting September 1

LEGAL

FATF Travel Rule: How UK crypto businesses should operate from September 1

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

23.08.2023

Get a quick and easy update on last week's top headlines

UPDATES

Uncovering a $10 billion scheme used by terrorists

22.08.2023
ANALYTICS

BitOK analysts investigated addresses linked to Hezbollah and Quds Force

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

15.08.2023

Get a quick and easy update on last week's top headlines

UPDATES

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

09.08.2023

Get a quick and easy update on last week's top headlines

UPDATES

Crypto mixers: Do they make you immune to crypto regulation?

07.08..2023

Explore the concept of crypto mixers and whether they're vulnerable to crypto regulation

LEGAL

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

01.08.2023

Get a quick and easy update on last week's top headlines

UPDATES
27.07.2023

Get familiar with Know Your Transaction (KYT) and it's role within the crypto industry

LEGAL

What is KYT and why does it matter?

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

26.07.2023

Get a quick and easy update on last week's top headlines

UPDATES
24.07.2023

Let's explore how charities can safeguard themselves against AML risks

LEGAL

Charities: A New Haven for Money Laundering?

Crypto Acquiring and AML Risks

19.07.2023

Discover the main risks associated with crypto acquiring and actionable strategies to mitigate them

LEGAL

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

18.07.2023

Get a quick and easy update on last week's top headlines

UPDATES

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

11.07.2023

Get a quick and easy update on last week's top headlines

UPDATES

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

04.07.2023

Get a quick and easy update on last week's top headlines

UPDATES

BitOK Website Redesign

29.06.2023

Discover our revamped website

UPDATES

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

28.06.2023

Get a quick and easy update on last week's top headlines

UPDATES

AML Compliance in the Gambling Industry

28.06.2023

Delve into the importance of AML compliance in the gambling sector, exploring the key challenges, regulations, and best practices that operators must adopt to combat financial crimes effectively

LEGAL

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

20.06.2023

Get a quick and easy update on last week's top headlines

UPDATES

Albania: Overview of Crypto Regulations

16.06.2023

This overview covers all you need to know about navigating the crypto market in Albania: taxes, laws, and more

LEGAL

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

Get a quick and easy update on last week's top headlines

13.06.2023
UPDATES

Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News

Get a quick and easy update on last week's top headlines

06.06.2023
UPDATES

MiCA Regulation. What does it say about AML?

Discover the connection between MiCA and anti-money laundering efforts in this article

29.05.2023
LEGAL

AML Compliance for Non-Custodial Wallets

Explore the challenges of AML compliance for non-custodial wallets in the crypto ecosystem.

22.05.2023
LIFEHACKS

Germany Crypto Tax Guide

How is crypto taxed in Germany?

12.05.2023
GUIDES

Why AI and Machine Learning are not ...

Discover how decision intelligence is transforming money laundering investigations and the challenges it presents

11.05.2023
LIFEHACKS

How to Filter your Transactions with BitOK's Notes & Tags

Discover Notes & Tags – your ultimate management tools!

01.05.2023
VIDEO

How to Share your Portfolio with BitOK

If you're looking to share your crypto portfolio with others, then BitOK is definitely worth checking out. In this video, we will show you step-by-step how to use BitOK for sharing your crypto portfolio

20.04.2023
VIDEO

10 Tips for Building a Successful Crypto Portfolio

LIFEHACKS

10 tips for building a diversified and profitable crypto portfolio

19.04.2023

How to share your AML results with BitOK

Seamlessly share your wallet's legal status with friends, followers and business partners in just two easy clicks

13.04.2023
VIDEO

Top 5 Crypto AML Services

Discover the top 5 Crypto AML Services

10.04.2023
LIFEHACKS

BitOK Crypto Tax Report tutorial

Learn all the specific steps with ease and make your own crypto report for FREE using BitOK

06.04.2023
VIDEO

BitOK Launches FREE Crypto Tax Reports

Get you free crypto tax reports done and dusted quicker than you can say "HODL"

04.04.2023
UPDATES

Top 5 Crypto Tax Services of 2023

LIFEHACKS

Discover the top 5 Crypto Tax Services

31.03.2023

Which Crypto Tax Software is Right for You

Crypto tax reporting can be complex and time-consuming. This is where crypto tax softwares come in.

30.03.2023
LIFEHACKS

How To Export Transactions With BitOK

Simply select the source, period, transaction type, and generate an Excel document.

28.03.2023
VIDEO

US Crypto Tax Guide

How is crypto taxed in US?

21.03.2023
GUIDES

UK Crypto Tax Guide

How is crypto taxed in UK?

07.03.2023
GUIDES

BitOK Interface overview

New interface overview by BitOK CEO.

15.02.2023
VIDEO

Spain Crypto Tax Guide

How is crypto taxed in Spain?

13.02.2023
GUIDES

Top 5 crypto portfolio trackers

Discover the top 5 comprehensive cryptocurrency portfolio trackers

10.02.2023
LIFEHACKS

BitOK Interface Update

New interface of BitOK service

08.02.2023
UPDATES

What to do if the exchange has blocked your account?

It is certainly unpleasant, when your account on the exchange is blocked. There's no reason to panic. Let's read our new article!

05.02.2023
LIFEHACKS

Market Report January 2023

ANALYTICS

New market report from the BitOK team for January 2023

04.02.2023

Canada Crypto Tax Guide

How is crypto taxed in Canada?

30.01.2023
GUIDES

Why keep track of crypto transactions?

Why is it important to keep track of your crypto transactions?

25.01.2023
LIFEHACKS

Australia Crypto Tax Guide

How is crypto taxed in Australia?

23.01.2023
GUIDES

Crypto Documents. What is it?

Why are crypto documents necessary these days?

17.01.2023
LEGAL

Market Report December 2022

ANALYTICS

New market report from the BitOK team for December 2022

11.01.2023

BitOK AML and Pricing update

AML and Pricing update

29.12.2022
UPDATES

The end of anonymity

If you are a law-abiding user, then this article will help you the avoid the blocking of your account on the exchange or wallet

23.12.2022
LEGAL

What is dirty crypto?

LIFEHACKS

Where does dirty cryptocurrency come from and what is it?

21.12.2022

Crypto AML

Today we are going to talk about anty money loundering in
crypto

17.12.2022
LEGAL

Which countries have crypto taxes?

LEGAL

Cryptocurrency tax regulation in some countries of the world

14.12.2022

Analytics report
Nov 2022

ANALYTICS

New analytical report from the BitOK team for November 2022!

8.12.2022

Top coin market liquidity

LIFEHACKS

Liquidity ranking of the most popular coins

07.12.2022

AML – General

LEGAL

We continue to introduce you to the concept of AML

05.12.2022

The prospects and future of Web3

LIFEHACKS

Description and perspectives of Web3

05.12.2022

Liquidity ranking of Crypto Exchanges

LIFEHACKS

The liquidity rating of crypto exchanges according to CoinMarketCap, Coin Gecko и Livecoinwatch

25.11.2022

How to protect against cryptocurrency fraud

LIFEHACKS

In this article we will tell you some simple but very effective tips on how to keep thieves, hackers, fraudsters, and scammers out

23.11.2022

The most popular crypto exchanges in European countries

LIFEHACKS

Exclusive map from the BitOK team

15.11.2022

How to keep all your crypto under control?

LIFEHACKS

Today we’ll talk about crypto portfolio trackers. What are these? What are they for? And how to use them?

11.11.2022

Analytics report
Oct - Nov 2022

ANALYTICS

New analytics report from BitOK team!

17.11.2022

AML and KYC

LEGAL

What is AML and KYC?

04.11.2022

Which cryptocurrencies are truly anonymous?

LIFEHACKS

We have anonymous messengers, we have anonymous browsers, but what about anonymous money?

04.11.2022