Dmitry Machikhin

Dmitry Machikhin is the founder and CEO of BitOK, a company specializing in on-chain analytics, transaction tracing, and anti-money laundering (AML) solutions for the cryptocurrency and Web3 industry. He publishes detailed analyses of crypto compliance, regulatory developments, and risk management, often sharing insights from real cases and investigations. His content includes panel discussions at events like BlockchainX Istanbul, breakdowns of legal enforcement actions, and commentary on stablecoin regulations and security threats. He positions BitOK as a provider of transparent AML infrastructure and advocates for verifiable on-chain data to combat fraud and laundering.