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  • 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
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Latest posts

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BIPA Joins the Black Swan Summit in Phnom Penh as Partner
by Blockchain Intell

BIPA Joins the Black Swan Summit in Phnom Penh as Partner

Phnom Penh, 15–16 November 2026 — The Blockchain Intelligence Professionals Association (BIPA)
Blockchain intelligence tax authorities can trust: ICI Bucharest makes the case for open standards at the Crypto Tax Forum
by Blockchain Intell

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
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.
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
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
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
BIPA at the Silk Road Finance & Technology Forum: Standards, Privacy and the Case for an OBIS Pilot
by Blockchain Intell

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
An Outcome of the VI3NNA Congress: Toward a Global Standards Framework for Blockchain Intelligence
by Blockchain Intell

An Outcome of the VI3NNA Congress: Toward a Global Standards Framework for Blockchain Intelligence

An important outcome of the VI3NNA Congress 2026 is a formal recognition,
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Recent Posts

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  • 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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