Crypto AML & blockchain intelligence for risk management, compliance and investigations.
Joined June 2022
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- Following150
- Followers2.8K
- Likes1.2K
BitOK retweeted
Focusing on practical strategies to safeguard Web3 businesses, ensure transparency, and prevent illicit activity, Dmitry Machikhin (@bitokdm), CEO at @BitOK_org, just delivered the keynote “How to Avoid Crypto Laundering in Web3 Business” on our Growth Stage!
We’re grateful to welcome so many amazing new guests at Hack Seasons Conference, sharing their expertise honed over years in the market — and we can’t wait to hear from them again at our upcoming events!
#HackSeasonsConference #Web3
BitOK retweeted
Crypto innovation thrives only when trust and compliance are built in from the start 🔒
On October 2nd at Hack Seasons Conference Singapore, Dmitry Machikhin (@bitokdm), CEO at @BitOK_org, will deliver the Growth Stage keynote “How to Avoid Crypto Laundering in Web3 Business.”
Register free: luma.com/hack_sg
Dmitry will share practical strategies and insights for safeguarding Web3 businesses, ensuring transparency, and preventing illicit activity while enabling growth in decentralized ecosystems.
BitOK retweeted
💫Our AMA with @BitOK_org is happening TOMORROW - don’t miss it!
We’re diving into:
🧠 BitOK’s journey & vision
⚙️ NOWNodes tech & infra
🤝 What our partnership means for #Web3
💬 Live Q&A — bring your questions!
🗓️ June 25 | 🕚 11 AM UTC : teapawt.net/i/spaces/1YpKkBQramZxj
BitOK retweeted
🌑 Hey Festies, #TONFest just got extended!
😎 The vibes were strong, but tons of top-tier prizes are still unclaimed – and many of you still want in. So we’re keeping the festival live. More time to dive in, play, and win. Missed the first wave? Here’s your shot.
🎟️ 👉 Enter the Fest: t.me/TONFestbot/FestTMA?star…
Play. Win. Connect ◯
BitOK retweeted
How Nodes Ensure #AML Compliance in Blockchain🤔
In the ever-evolving world of crypto, AML compliance is not just a regulation—it's the foundation of trust. 🌐
💎Nodes stand as the unsung heroes, ensuring transparency, security, and accountability in blockchain ecosystems.
❓How nodes keep the system clean and compliant while empowering innovation?
👉 We’ve explored these critical aspects in a detailed article, written collaboratively by @BitOK_org x NOWNodes.
🔗Explore NOW: nownodes.io/blog/aml-complia…
BitOK retweeted
Dmitry Machikhin Joins #BlockchainLife2024 in Dubai
Meet the Founder & CEO of @BitOK_org, and 10,000+ attendees on October 22-23. The AI-powered translation of speeches to 70 languages is included in the ticket.
⚡️ Buy your ticket to the Crypto Event of the Year:
blockchain-life.com/?utm_sou…
BitOK retweeted
Catch Dmitry Machikhin – Founder and CEO of @BitOK_org on stage at #BlockchainLife2024 in Dubai!
Join 8000+ attendees at the Crypto Event of the Year.
🎟️ Buy tickets: blockchain-life.com/asia/en/…
BitOK retweeted
According to Elliptic, crypto wallets linked to the Palestinian Islamic Jihad received $93 million in cryptocurrency between August 2021 and June this year. BitOK Research reports that Hamas-linked crypto wallets gained approximately $41 million during the same period. WSJ reported.
wsj.com/world/middle-east/mi…
BitOK retweeted
🤝 We’ve partnered with @BitOK_org , a one-stop-shop solution for any crypto market player!
BitOK offers comprehensive solutions to aid traders, businesses, and financial institutions in effectively managing challenges related to crypto KYT/AML compliance and taxation matters.
BitOK retweeted
📣 The long awaited moment has come, Aurora Pass is now LIVE! 🚀
With this new generation crypto wallet Aurora Labs brings you:
🔐 Easy Onboarding
🔑 Convenient Security
💸 50 free monthly txs
🌐 Easy access to dApps from your mobile or desktop
aurora.dev/blog/aurora-pass-…
BitOK retweeted
Mark your calendars for a dope Spaces sesh next week!🔥
Hosted by @MarkOkhman, we'll be joined by 4 projects, all recipients of the #TON Grants program💎
They'll be shedding light on their #crypto insights & revealing their #buidler journey🛠️
Join us teapawt.net/i/spaces/1YqKDoorPlAxV
BitOK retweeted
📚 @FantomFDN is expanding with new tooling projects, bringing enhanced functionalities and opportunities
🏗️ These projects aim to streamline the development process and empower developers to build on the Fantom blockchain with ease
👉 With innovative tools such as smart contract development frameworks, robust testing frameworks, and comprehensive documentation, developers can now explore the full potential of Fantom
⛏️ Let's explore the Tools deployed on Fantom Ecosystem
#Fantom #FTM $FTM
BitOK retweeted
Maximize your #crypto experience with @GuardaWallet and @BitOK_org!🩷
Connect your Guarda wallets to BitOK and use the #portfolio sharing feature to learn and grow with others in the crypto space🚀
Learn how to share your portfolio in our Blog 👉 guarda.com/blog/how-to-make-…
BitOK retweeted
Today Coinbase launched Coinbase International Exchange @CoinbaseIntExch and will begin by offering BTC & ETH perpetual futures settled in USDC with up to 5x leverage to institutional clients in eligible jurisdictions outside of the U.S.
coinbase.com/blog/introducin…
BitOK retweeted
🎯Let's take a look at the overview of @BitOK_org
✔️#BitOK is an all-in-one crypto portfolio tracker with additional #AML risk management and tax reporting tools
🎉With Slogan Monitor Your Crypto
Explore more👉bitok.org
#Aurora #Aurority $AURORA #web3community
ALT Let's take a look at the overview of @BitOK_org #BitOK is an all-in-one crypto portfolio tracker with additional #AML risk management and tax reporting tools With Slogan Monitor Your Crypto Explore more bitok.org #Aurora #Aurority $AURORA #web3community