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Home
  • About
    • About us
    • Mission and Vision
    • Events – members meetings
    • Meet our team
  • Members
    • Why you should join
    • Apply for membership
    • Membership Application
  • Events
    • OBIS Roundtables 2026–2027 | Register your interest
    • Rethinking transaction monitoring Workshop, Vienna 2027
    • Practical and Effective Blockchain Intelligence Training, Paris 2027
    • Blockchain Intelligence Forum
  • OBIS
    • Open Blockchain Intelligence Standards (OBIS)
    • Global Roundtables on Open Blockchain Intelligence Standards (OBIS)
  • Projects
    • Open Blockchain Intelligence Standards (OBIS)
    • National Training Programme
    • Training for Professionals
    • Blockchain Data Interoperability Project (“BDIP”)
    • Working Group for ESCO Recognition
    • Engage with the Blockchain Intelligence Centre of Excellence – Education Partnership
    • Build a Beneficial Owners Registry
  • Training

Latest posts

Following Value Across Blockchains: The Intelligence Gap in Modern Banking
by Eusebiu Voinea

Following Value Across Blockchains: The Intelligence Gap in Modern Banking

Hybrid payment rails have become normal. The information needed to oversee them
AML/CFTcross-blockchain value transfersOBISstablecoinsSTR/SARtransaction monitoringTravel Rule
Blockchain Intelligence as an Intelligence Discipline
by Nicolae Daniel Sanda

Blockchain Intelligence as an Intelligence Discipline

The case for placing it alongside OSINT, HUMINT and SIGINT   Blockchain
BIPA at the GCFFC Annual Summit 2026 in Vilnius
by Blockchain Intell

BIPA at the GCFFC Annual Summit 2026 in Vilnius

BIPA Chairman Bogdan Vacusta took part in the GCFFC Annual Summit 2026,
When Supervisors Know the Addresses
by Denisa Voicu

When Supervisors Know the Addresses

The most consequential sentence in a recent study of Austria’s cryptoasset market
Complimentary Passes for BIPA Members: Black Swan Summit Cambodia
by Blockchain Intell

Complimentary Passes for BIPA Members: Black Swan Summit Cambodia

Phnom Penh, 15–16 November 2026 — BIPA members are invited to attend
The missing tender criterion: standards and interoperability in the selection of blockchain analytics and intelligence tools
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
Same Blockchain, Different Numbers: The Case for Standards in Blockchain Analytics
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
Quantum Computing Won’t Kill Cryptoassets, But It Will Force Them to Evolve
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
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Recent Posts

  • Following Value Across Blockchains: The Intelligence Gap in Modern Banking
  • Blockchain Intelligence as an Intelligence Discipline
  • BIPA at the GCFFC Annual Summit 2026 in Vilnius
  • When Supervisors Know the Addresses
  • Complimentary Passes for BIPA Members: Black Swan Summit Cambodia
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