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: Blockchain Intelligence, Supervision, and Enforcement in Europe

Moderator: Cristina Carata

This panel examines the implementation of the Markets in Crypto-Assets Regulation (MiCA) from a supervisory and enforcement perspective, with a focus on the role of blockchain data in regulatory oversight.
The discussion will explore how competent authorities leverage blockchain intelligence to monitor market conduct, assess compliance, and detect risks to market integrity and consumer protection. Panelists will consider how on-chain transparency, analytics capabilities, and cooperation between supervisory bodies enhance the effectiveness of MiCA enforcement across Member States.
Particular attention will be given to supervisory methodologies, investigative practices, cross-border coordination, and the evidentiary use of blockchain-derived data in administrative and enforcement proceedings. The conversation will also address operational challenges, proportionality, and the integration of data-driven oversight within the broader European financial regulatory architecture.
By focusing on blockchain data and intelligence, the panel will highlight how MiCA supervision is evolving into a more technologically informed and evidence-based model of governance.

Panel 2:

Blockchain Data, Tax Transparency, and Fiscal Enforcement: Navigating Complexity and Compliance

Moderator: Jonathan Reiter

This panel explores how blockchain data is transforming tax transparency, compliance obligations, and fiscal enforcement across jurisdictions.
Focusing on the evidentiary and supervisory value of on-chain data, the discussion will examine how tax authorities leverage blockchain intelligence to support risk-based audits, detect underreporting, and strengthen cross-border cooperation. Particular attention will be given to emerging international reporting frameworks, including the OECD’s Crypto-Asset Reporting Framework (CARF) and the EU’s DAC8 directive, and how these initiatives incorporate blockchain-derived information into existing administrative cooperation mechanisms.
Panelists will assess the operational and legal complexities associated with interpreting on-chain activity for tax purposes, including attribution challenges, evidentiary thresholds, proportionality, and fundamental rights considerations. The conversation will also address compliance burdens, the evolving role of intermediaries, and the growing reliance on advanced analytics to close information gaps in decentralized environments.
By centering on blockchain data rather than specific instruments, the panel will provide a forward-looking perspective on how fiscal authorities are adapting investigative and enforcement practices to a more transparent yet technically complex financial landscape.

Panel 3:

Blockchain Data in Financial Crime Investigations: Policy, Evidence, and Enforcement

Moderator: Rachel Wolcott

This panel examines how blockchain data is transforming financial crime investigations and reshaping enforcement strategies across jurisdictions.

With a focus on the evidentiary role of on-chain data, the discussion will explore how investigators, financial intelligence units (FIUs), and supervisory authorities leverage blockchain analytics to trace illicit flows, attribute activity, and build prosecutable cases. Panelists will assess how blockchain intelligence enhances investigative capacity in areas such as money laundering, sanctions evasion, fraud, and cross-border financial crime.

The conversation will also address key policy considerations: the admissibility and interpretation of blockchain-derived evidence, standards for analytical methodologies, cooperation between public authorities and private intelligence providers, and safeguards to ensure proportionality and due process.

By centering on investigative practice and data-driven enforcement, the panel will highlight how blockchain intelligence is becoming an essential pillar of modern financial crime governance.