Blockchain Intelligence Professional Training Programs

Training in Service of the Truth

Compliance

Blockchain transaction tracing and monitoring for AML, KYC and CFT.

Law Enforcement

Investigation, transaction tracing, and crypto-asset seizure.

Finance & Banking

Blockchain technology, risk, opportunity and application.

Advanced Blockchain Intelligence

Investigations beyond basic transaction tracing

What is Blockchain Intelligence?

Blockchain Intelligence extracts, processes, and organizes blockchain transaction data, for analysis and insight used by professionals in finance and banking, compliance, law enforcement, regulators, and policymakers.

“The goal of the Blockchain Intelligence Academy is to help you develop your independent blockchain intelligence capabilities to enable impactful, evidence-based, and data-driven decision-making for better outcomes.”

Dr. Victor Vevera

General Director

National Institute for Research & Development in Informatics – ICI Bucharest

a peek to

Digital Innovation Summit Bucharest 2025

The Digital Innovation Summit Bucharest (DISB) 2025 brought together industry leaders, innovative startups, and technology professionals from around the globe.

Over four days, from 8th to 11th of April 2025, attendees engaged in keynote speeches, panel discussions, and hands-on workshops led by renowned experts.

A key highlight of DISB 2025 was the Blockchain Intelligence Forum, a dedicated space for exploring the transformative potential of blockchain technology held under the auspices of ICI Bucharest

Our Approach

Training programs focus on developing intuitive, analytical, and critical-thinking skills applicable in other fields as well.

  • Customizable syllabus

  • Software and Materials included

  • Online, in-person, or a hybrid of both

  • Chat channel for interactivity

  • Online exam

  • Optional certification

Key Themes and Discussions:

Panel 1:

MiCA in Action: Governing Crypto Markets in Europe

This panel addresses the implementation of the Markets in Crypto-Assets Regulation (MiCA) and its implications for crypto markets  governance in Europe.

Thus, it explores how the regulatory framework reshapes the market and compliance requirements and how it addresses challenges related to consumer protection and market integrity within the European digital asset ecosystem.

Panel 2:

Crypto as a Tax Base: Fiscal Policy and Compliance in the Digital Asset Economy

This panel focuses on crypto-assets as an emerging object of taxation and analyses their implications for fiscal policy and tax enforcement.

Discussions will address the development of tax frameworks in the digital asset economy, taking into account legal classification, reporting and compliance mechanisms, as well as the challenges posed by cross-border and pseudonymous transactions.

Panel 3:

Following the Money: Investigations and Financial Crime in Crypto Markets

This panel explores the intersection between crypto markets and financial crime, with an emphasis on investigative practices and regulatory responses.

It assesses how blockchain transparency, analytics tools, and inter-institutional cooperation can be leveraged to detect and counter illicit financial activity, while acknowledging the operational and legal complexities introduced by decentralized technologies.