
Blockchain Forum 2025 to Feature AML Protection by BitOK
On April 23 and 24, Moscow will host the Blockchain Forum 2025, bringing together over 15,000 participants from 100 countries. Among the speakers is Dmitry Machikhin, founder and CEO of the AML service BitOK.
Each attendee will receive a personal promo code for free AML checks. Organizers will soon send details to the email addresses of Blockchain Forum 2025 participants.
“BitOK, a global leader in KYT/AML for cryptocurrencies, proudly announces its participation as the official AML partner of the forum.
The company’s mission is to ensure security and transparency in the world of Web3. To this end, BitOK offers forum participants 50,000 free checks of cryptocurrency wallets and transactions, equivalent to $25,000. These checks will help participants identify potential risks and confirm the ‘cleanliness’ of assets,” noted Machikhin.
BitOK is an international developer of compliance solutions for the crypto business, an anonymous portfolio tracker, and a Telegram bot. The platform aids in assessing AML risks, classifying transactions, tracking operations via a dashboard, and generating tax reports and other documents.
Attendees can meet and interact with BitOK representatives in sector G18.
Founders and top managers from TRON, BNB Chain, OKX, TON, The Sandbox, Litecoin, BingX, Bitget, and Scroll have confirmed their participation in Blockchain Forum 2025.
Earlier, Machikhin explained why Garantex funds are no more, what USDT holders should be wary of, who truly owns centralized digital assets, and whether there is a future for the Russian crypto business.
Рассылки ForkLog: держите руку на пульсе биткоин-индустрии!