For business
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
KYT office
Compliance solution to monitor risks, detect sanctions and ensure AML rules.
AML certification
How industry players can get up-to-date knowledge and professional certification.
AML certification
How industry players can get up-to-date knowledge and professional certification.
Comprehensive transaction analytics that helps to build graphs and trace funds.
Graph
Travel rule
(soon)
For personal use
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Telegram bot
Bot for checking crypto for risks, providing AML reports.
Getting money back
Services are focused on tracking
and recovering crypto assets.
and recovering crypto assets.
Getting money back
Services are focused on tracking
and recovering crypto assets.
and recovering crypto assets.
Docs and reports
All types of documents related
to cryptocurrency.
to cryptocurrency.
Docs and reports
All types of documents related
to cryptocurrency.
to cryptocurrency.
Portfolio tracker
Information about all assets and risk assessment in one place.
Portfolio tracker
Information about all assets and risk assessment in one place.
AML checks
Сhecking wallets and transactions
for illicit funds.
for illicit funds.
AML checks
Сhecking wallets and transactions
for illicit funds.
for illicit funds.
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
AML-сертификация
Актуальные знания в области AML/KYT от ведущих экспертов отрасли.
Graph
Визуализация перемещения активов
и связей между кошельками.
и связей между кошельками.
Graph
Визуализация перемещения активов
и связей между кошельками.
и связей между кошельками.
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
KYT Office
Мониторинг транзакций и кошельков для вашего отдела комплаенса.
Для себя
Для Бизнеса
Travel rule
(Cкоро)
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Телеграм-бот
Бот для проверки кошельков и транзакций с выдачей отчётов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
Возврат средств
Услуги по отслеживанию и возврату украденных криптоактивов.
AML-проверки
Проверка кошельков и транзакций на наличие "грязной" криптовалюты.
AML-проверки
Проверка кошельков и транзакций на наличие "грязной" криптовалюты.
Портфолио трекер
Информация о всех активах и оценка рисков в одном месте.
Портфолио трекер
Информация о всех активах и оценка рисков в одном месте.
Отчёты
Все типы документов связанные
с криптовалютой.
с криптовалютой.
Отчёты
Все типы документов связанные
с криптовалютой.
с криптовалютой.
Crypto Chronicles: BitOK's Weekly Recap of Top Regulatory News
Get a quick and easy update on last week's top headlines with BitOK.
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1. The Financial Stability Board (FSB) has provided recommendations for regulating cryptocurrencies globallyThey suggest that crypto platforms separate clients' assets from their own and avoid conflicts of interest. The FSB also addresses stablecoins and proposes that issuers should have identifiable governance bodies. They recommend obtaining permits to operate in each jurisdiction. The FSB will review the implementation of these recommendations by the end of 2025.
Source - 2. UK's financial regulator proposes new rules stating that crypto firms and influencers should include disclaimers on crypto memes to follow advertising lawsThe FCA has noticed that many promotional memes from crypto firms don't comply with its rules. They consider all forms of communication, including memes, as financial promotions. The FCA is particularly concerned about influencers promoting financial products without enough knowledge, especially targeting younger audiences. Non-compliant promotions could lead to criminal offenses with jail time or fines. The proposed guidance aims to update regulations and clarify expectations for marketers.
Source - 3. National Australia Bank (NAB) is blocking certain cryptocurrency platforms due to the high risk of scams.They aim to protect customers from fraud and have halted payments to these platforms. While the specific exchanges were not named, Binance is speculated to be among them. NAB's decision is a response to organized crime groups using crypto platforms to transfer stolen funds quickly. The bank highlights the increasing security threats posed by cryptocurrency scams, with nearly 50% of reported scam funds in Australia linked to crypto.
Source - 4. Ripple CEO Brad Garlinghouse believes the SEC will take a long time to file an appeal against RippleHe thinks that an appeal would only strengthen the court's decision that XRP is not a security. Garlinghouse criticized the SEC for targeting the crypto industry without giving them a fair chance to defend themselves.
Source - 5. Indonesia is launching its own national cryptocurrency exchange in JulyAll crypto transactions in the country will be allowed only through this platform. The exchange has undergone system tests and will offer trading through an integrated application. Initially focused on local transactions, it aims to align with international market developments. Licensed traders will have one month to join the exchange once the permit is signed. The initiative began in 2021 with a joint venture involving a state-backed telecom firm and Binance.
Source
