BitOK

Contact information, map and directions, contact form, opening hours, services, ratings, photos, videos and announcements from BitOK, Financial aid service, Wilmington Manor, DE.

10/23/2025

🔴BitOK is taking a pause on Facebook but we’re not gone.

Our page is currently inactive, but you can always find our latest insights, investigations, and updates on other platforms:

📍 Telegram: https://t.me/bitok_eng
📍 X (Twitter): https://x.com/BitOK_org
📍 YouTube: www.youtube.com/
📍 Linkedin: linkedin.com/company/bitokay/?viewAsMember=true

Follow us there to stay up to date with the latest in crypto compliance, AML analytics, and real-world blockchain investigations.

08/30/2024

🔜 Blockchain Life is almost here!

Join us in Dubai on October 22-23 for another conference. We’ll be speaking about the latest AML progress in the CIS, MENA, and CA regions.

Get 10% off using the code - BITOK

Grab your tickets now 👉 https://blockchain-life.com/asia/en/?utm_source=facebook&utm_medium=referral&utm_campaign=bito

08/21/2024

🇨🇳China's updated law now covers crypto:

▪️ Treating virtual assets with the same scrutiny as traditional finances. This aims to combat illegal activities like ML and TF.

▪️ Penalties for violations range from fines of $1,400 to up to 10 years in prison.

▪️ Crypto platforms in will need to enhance their reporting and compliance measures.

01/23/2024

Crypto Chronicles

🌍 US, UK and Australia step up sanctions on crypto facilitators linked to Hamas.

⛪ Online pastor claims divine guidance in $3M crypto scam, promising a 10x return to followers.

🇺🇸 Coinbase challenges SEC in federal court on Jan. 17, shaping the future of U.S. crypto tokens.

🇪🇺 EU extends Anti-Money Laundering guidance to crypto firms in the ongoing fight against financial crime.

💸 IRS exempts transactions over $10K from crypto tax obligations, without specifying new reporting regulations.

01/16/2024

Crypto Chronicles

🌐 Tether accuses UN of neglecting stablecoin benefits in developing economies.

🇮🇳 Binance, OKX investors targeted after FIU's noncompliance notice in India.

🇦🇪 OKX gets a conditional crypto license in Dubai for VASP services.

🌏 UN flags crypto in Southeast Asia's illicit economies and the "gray" casino industry.

🇰🇷 South Korea explores crypto mixer regulations, mirroring the US model with potential sanctions

12/27/2023

Crypto Chronicles 🌐

🇺🇸 Dec. 29 cutoff for potential January spot Bitcoin ETF approvals.

🇬🇧 UK's Economic Secretary to discuss crypto firms' bank access.

🇦🇪 UAE revises AML policies to enforce FATF's Travel Rule.

🇨🇳 China proposes limiting game token conversion to fiat.

🇪🇸 56% surge in registered crypto firms in 2023 in Spain.

12/22/2023

🎅🌟 Happy coming season, crypto fam! 🎄

OKman has a special gift for you this upcoming Christmas and New Year!

🎁🗓️ Get ready to navigate the crypto space in 2024 with a FREE calendar of main crypto dates.

E-version: https://goo.su/XbhDohl

Import to Your Calendar: https://goo.su/Csfe

Spread the word and mark your calendars for an exciting year ahead in the world of crypto! 🌐🎊

12/21/2023

Первые плоды от проекта над которым я работаю последние полгода...

А вы тоже торгуете криптой?

12/18/2023

Crypto Chronicles 🌐

🇹🇼 Taiwan: Officials investigate election result betting on Polymarket.

🇧🇷 Brazil: Overseas tax bill signed; Brazilians will pay up to 15% of crypto profits.

🇺🇸 IRS: Lists 4 crypto crimes in top frauds of 2023, including Silk Road and OneCoin investigations.

🇵🇭 Philippines: Three-month countdown issued for Binance and unregistered exchanges before a country ban.

🇦🇷 Argentina: Hopes new president will avoid adopting the FATF Travel Rule, however, his official program lacks support for Bitcoin-friendly laws.

11/29/2023

Crypto Chronicles 🌐

🇪🇸 Spain's Deadline: Declare foreign crypto holdings by March 2024 if over 50,000 euros.

🇯🇵 Japan: Undeclared crypto down 19% in 2022; 35% rise in tax evasion cases.

🇬🇧 UK Tax Alert: Crypto holders warned by HM Revenue to pay taxes on time.

🇺🇸 SEC's inquiry: Binance seeks to end potential fraud investigation.

🇹🇭 Zipmex in Thailand: Suspends trading to meet local regulations.

11/28/2023

TON Grants Program - ✅ Done

Autumn achievements unlocked: We've completed the TON Grants Program and fully integrating the TON blockchain.

Now, TON fans can:

📈 Monitor portfolio stats

🔍 Make AML checks

📑 Generate tax, banking, and accounting docs

Big thanks to TON for the opportunity! 🙌

11/15/2023

Crypto Chronicles 🌍

🌐 47 Countries: Pledge Crypto-Asset Reporting Framework by 2027, a global tax standard.

🇰🇷 South Korea: Democratic Party mandates candidates to disclose crypto holdings.

🇩🇪 Commerzbank: First German bank with crypto custody license.

🇦🇺 Australia: Capital gains tax on wrapped crypto tokens.

🇭🇰 Bitget: Abandons Hong Kong crypto license plans.

Address

Wilmington Manor, DE

Website

https://bitok.org/

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