Publications – Blockchain Intelligence

by Denisa Voicu

When Supervisors Know the Addresses

The most consequential sentence in a recent study of Austria’s cryptoasset market is not a finding. It is a legal obligation: Austrian CASPs “must report the blockchain addresses under their

by Ovidiu Tarta

The missing tender criterion: standards and interoperability in the selection of blockchain analytics and intelligence tools

Elliptic has published two documents this month that any organisation about to buy blockchain analytics or intelligence capability should read. The technical paper Built for Compliance sets out nine engineering

by Silviu Zamfir

Same Blockchain, Different Numbers: The Case for Standards in Blockchain Analytics

What a central bank working paper reveals about the hidden assumptions behind on-chain data Blockchain data is public. Anyone can inspect every transaction. Yet a new working paper from De

by Silviu Zamfir

Quantum Computing Won’t Kill Cryptoassets, But It Will Force Them to Evolve

What Europol’s 2026 report tells us about the real quantum risk Every few months, a headline declares that quantum computers will destroy cryptoassets. A new report from Europol’s European Cybercrime

by Catalin Vreme

Who owns the crime report? Scam reporting portals and the case for public infrastructure

Reporting a crime is one of the oldest public functions there is. When the crime is a crypto scam, however, the first place a victim is likely to land is

by Catalin Vreme

When victims become data: why blockchain intelligence needs open standards

An investigation published this week by Compliance Corylated raises a question the blockchain analytics industry can no longer sidestep: what happens to the information that victims of crypto scams hand

by Vasile Lupu

Tokenised Deposits After Jackson Hole: The Intelligence Problem Nobody Has Solved Yet

Speaking at the Jackson Hole Economic Symposium on 28 August 2026, Pablo Hernández de Cos, General Manager of the Bank for International Settlements, set out the clearest statement to date

by Diana Patrut

Crypto-Assets at the Regulatory Perimeter: Challenges, Data Gaps and the Standards Deficit

A summary for policymakers and supervisors of the European Central Bank’s July 2025 Occasional Paper (No. 394) on neo-conglomerates and EU regulatory perimeter challenges. The crypto-asset sector has matured from