Following Value Across Blockchains: The Intelligence Gap in Modern Banking
Hybrid payment rails have become normal. The information needed to oversee them is still too often fragmented. A recent article by OneSafe on transaction-monitoring gaps in banking across blockchains
Blockchain Intelligence as an Intelligence Discipline
The case for placing it alongside OSINT, HUMINT and SIGINT Blockchain intelligence should be recognised as an intelligence discipline in its own right, alongside OSINT, HUMINT and SIGINT. In
BIPA at the GCFFC Annual Summit 2026 in Vilnius
BIPA Chairman Bogdan Vacusta took part in the GCFFC Annual Summit 2026, held on 22–23 October at ISM University of Management and Economics in Vilnius. He spoke in the session
Complimentary Passes for BIPA Members: Black Swan Summit Cambodia
Phnom Penh, 15–16 November 2026 — BIPA members are invited to attend the Black Swan Summit Cambodia free of charge. As a Partner of the Summit, BIPA can offer its
BIPA Joins the Black Swan Summit in Phnom Penh as Partner
Phnom Penh, 15–16 November 2026 — The Blockchain Intelligence Professionals Association (BIPA) has joined the Black Swan Summit Cambodia as a Partner, at the invitation of the Global Finance &
Blockchain intelligence tax authorities can trust: ICI Bucharest makes the case for open standards at the Crypto Tax Forum
Victor Vevera, Director General of ICI Bucharest, told tax administrations and crypto-asset service providers that the reporting data now arriving under DAC8 and CARF will only be as reliable as
BIPA at the Silk Road Finance & Technology Forum: Standards, Privacy and the Case for an OBIS Pilot
Tashkent, 24–26 August 2026 — The Blockchain Intelligence Professionals Association (BIPA) joined the inaugural Silk Road Finance & Technology Forum as a Community Partner, with Chairman Bogdan Vacusta speaking on