AI in Blockchain Intelligence for Regulators: From Transparency to Effective Oversight
Blockchain technology is frequently characterised as inherently transparent. However, for regulators and supervisory authorities, transparency alone does not equate to effective oversight. As highlighted by TRM Labs, the scale and
The Urgent Need for Standards in Blockchain Analytics: Insights from the U.S. Treasury’s 2026 Report
The U.S. Department of the Treasury’s March 2026 report to Congress under the GENIUS Act delivers a clear and timely message: while blockchain analytics has become indispensable in combating illicit
Setting Standards in Blockchain Intelligence: Addressing Complexity in Crypto-Asset Transactions
Vienna, Austria – September 23–24, 2025 At the 4th INTERPOL New Technologies Forum (NTF) in Vienna, I had the honor of contributing to discussions on how law enforcement and compliance