Featured in the Financial Times: Banking Risk and Regulation
The Blockchain Intelligence Forum 2025 attracted significant international attention with a featured op-ed in the Financial Times: Banking Risk and Regulation. The article underscored the urgent need for interoperable
The Blockchain Intelligence Improvement Pledge for Blockchain Analytics Providers
On behalf of the Blockchain Intelligence Professionals Association, we are launching an urgent appeal regarding the future development and integrity of this rapidly evolving industry. As prominent leaders in the
Bucharest to Host Premier Blockchain Intelligence Forum: Experts to Tackle Finance, Regulation, and Crime
Press Release: Bucharest, Romania – The Digital Innovation Summit Bucharest (DISB) 2025 is set to host the inaugural Blockchain Intelligence Forum, a dedicated venue for exploring, understanding, and harnessing the
Smarter blockchain investigations: insights from INTERPOL –
Vincent Danjean, Head of INTERPOL’s Cyberspace and New Technologies Laboratory, who will join the Blockchain Intelligence Forum in Bucharest, answered the questions of the Basel Institute on Governance. He spends
Unlocking blockchain intelligence to tackle illicit crypto use
Bogdan Vacusta, the chairman of the Blockchain Intelligence Professionals Association, answered the questions of the Basel Institute on Governance on driving efforts to develop global standards for blockchain intelligence capabilities.
Blockchain Intelligence – key solution for financial institutions to mitigate risks
Feedzai, a Fintech company using advanced AI to protect the world’s financial institutions (FIs) from fraud and financial crime, recently surveyed 300+ Anti-Money Laundering (AML) professionals globally to get their
The importance of indirect blockchain exposure for banks – how BLOCKINT emerges as a solution to mitigate the risks
The US Federal Reserve Board has sent a warning to banks about the importance of addressing the risk exposure linked to blockchain transactions through a recent and landmark enforcement action.