BitOK (@bitok_org) 's Twitter Profile
BitOK

@bitok_org

BitOK is a crypto AML/KYT solution with a bot, tracker & KYT office to scan wallets, flag risks & automate compliance for individuals and businesses.

ID: 1535234557682888704

linkhttps://bitok.org/ calendar_today10-06-2022 12:17:10

741 Tweet

2,2K Followers

134 Following

BitOK (@bitok_org) 's Twitter Profile Photo

🖇️ BitOK is joining BengaluruTechSummit as an exhibitor India is moving quickly toward tech innovation and stronger oversight, creating real demand for risk based AML/KYT products. Digital economy is entering a more mature regulatory phase. 💻 We will present • KYT risk checks for

🖇️ BitOK is joining <a href="/blrtechsummit/">BengaluruTechSummit</a> as an exhibitor

India is moving quickly toward tech innovation and stronger oversight, creating real demand for risk based AML/KYT products. Digital economy is entering a more mature regulatory phase. 

💻 We will present
• KYT risk checks for
BitOK (@bitok_org) 's Twitter Profile Photo

🔒 Tether froze 45 million USDT One of the biggest freezes of 2025 with fifteen plus addresses blocked in a single action. 👀 What stands out The freeze is large, but the network behind it is much wider. On chain patterns show deeper flows than the part that ended up frozen

BitOK (@bitok_org) 's Twitter Profile Photo

🥷A samurai unarmed. A mixer unlicensed Samourai Wallet’s founder gets 4 years. Prosecutors traced $237M in dirty flows through Samourai + Whirlpool. ⛓️ On-chain data shows the real scale: ➤ around $1.4B moved through the mixing cycles; ➤ activity waves in 2020, mid-2021,

🥷A samurai unarmed. A mixer unlicensed

Samourai Wallet’s founder gets 4 years. Prosecutors traced $237M in dirty flows through Samourai + Whirlpool.

⛓️ On-chain data shows the real scale:

➤ around $1.4B moved through the mixing cycles; 
➤ activity waves in 2020, mid-2021,
BitOK (@bitok_org) 's Twitter Profile Photo

🇦🇪 BitOK took part in Crypto Horizons 2025 in Dubai this weekend Key signals for the industry highlighted during the event ➤ crypto payments are gaining real adoption; ➤ NFT and metaverse use cases are shifting from hype to utility; ➤ regulation pressure is rising which

🇦🇪 BitOK took part in Crypto Horizons 2025 in Dubai this weekend

Key signals for the industry highlighted during the event

➤ crypto payments are gaining real adoption;
➤ NFT and metaverse use cases are shifting from hype to utility;
➤ regulation pressure is rising which
BitOK (@bitok_org) 's Twitter Profile Photo

⚒️ Mining produces clarity. Pools produce patterns you need to read Mining rewards come straight from the protocol with zero history and zero noise. Mining Pools stay low-risk only while all inflows are mining rewards. 🔓 One external deposit and the whole flow changes: ➤

⚒️ Mining produces clarity. Pools produce patterns you need to read

Mining rewards come straight from the protocol with zero history and zero noise. Mining Pools stay low-risk only while all inflows are mining rewards.

🔓 One external deposit and the whole flow changes:
➤
BitOK (@bitok_org) 's Twitter Profile Photo

📺 The final season of Stranger Things just dropped, so here is how on chain analytics looks in our own Upside Down. 🔗Strange connections begin when you work with crypto without AML tools.Chains get messy, risks stack up, and transactions pull you into deeper on chain traps.

📺 The final season of Stranger Things just dropped, so here is how on chain analytics looks in our own Upside Down.

🔗Strange connections begin when you work with crypto without AML tools.Chains get messy, risks stack up, and transactions pull you into deeper on chain traps.
BitOK (@bitok_org) 's Twitter Profile Photo

💵 Stay ahead of the risks and choose the strong aura ✔️ Your clean transactions start with the BitOK bot: t.me/BitOK_AML_bot?…

💵 Stay ahead of the risks and choose the strong aura

✔️ Your clean transactions start with the BitOK bot: t.me/BitOK_AML_bot?…
BitOK (@bitok_org) 's Twitter Profile Photo

🇦🇪 BitOK at Global Blockchain Show Abu Dhabi 2025 On December 10–11 the Web3 industry meets in Abu Dhabi at Global Blockchain Show to discuss how blockchain and AI are reshaping the ecosystem. 🧩BitOK joins the event with CEO Dmitry Machikhin focusing on onchain analytics and practical AML.

🇦🇪 BitOK at Global Blockchain Show Abu Dhabi 2025

On December 10–11 the Web3 industry meets in Abu Dhabi at <a href="/0xGBS/">Global Blockchain Show</a> to discuss how blockchain and AI are reshaping the ecosystem.

🧩BitOK joins the event with CEO Dmitry Machikhin focusing on onchain analytics and practical AML.