Blockchain Intelligence and Crypto Risk Analytics
Raion Labs has co-organised with the Singapore Fintech Association (SFA) an event not to be missed! The rapid rise of decentralised finance (DeFi) and decentralised applications (dapps) comes with many benefits for Web3 users, but it also poses unprecedented challenges. In a decentralised data environment, identifying and managing security and counterparty risk is the key...
Hoptrail has partnered with Raion Labs to empower businesses to onboard the next generation of crypto wealth across Asia. Despite recent market challenges, more and more family offices and high net worth individuals in Asia are investing in digital assets. The growing pool of digital asset-savvy investors is an attractive business opportunity for many in...
It is with great pleasure and excitement to announce our strategic partnership with Hoptrail, a firm that provides crypto source-of-funds, onboarding, and analytics for institutions involved in the digital asset sector. With Hoptrail's combined on-chain and off-chain data analytics capabilities to identify and assess risks associated with crypto funds and entities, our partnership will help...
Family offices in Asia-Pacific eye private equity, digital assets to offset losses in stocks and bonds The survey shows that 57 per cent of family offices in Asia-Pacific are looking to increase their exposure to private equity funds and almost half of those surveyed believe metaverse-related assets provide ‘promising investment opportunities’. They are also increasingly...
Familiar names in Singapore ranked amongst the top five list of crypto exchanges with strong AML systems. The leaderboard is provided by UK-based Hoptrail and is updated in real-time using both on-chain and off-chain data. The crypto risk analytics platform profiles and ranks almost 700 crypto companies globally, from exchanges and custody services to NFT marketplaces and online gambling...
Institutional investors take a long-term view on digital assets and has increased allocations during the crypto winter Despite heightened uncertainty, digital assets were seen as offering one of the most attractive opportunities to generate alpha and investors’ top motivation for investing in crypto is improved performance, with many citing their desire to allocate to innovative...
Blockchain Intelligence Group launches World’s first Chinese-language crypto investigations training “The launch of Chinese-language training is a milestone in Blockchain Intelligence Group’s growth,” said Lance Morginn, president of Blockchain Intelligence Group. “Certified crypto investigator training in Chinese is an industry first that offers superior training to Chinese speakers around the world to help them thwart...
Singapore High Court affirms NFTs as a form of ‘property’ and has jurisdiction over blockchain disputes involving Singapore party The High Court has ruled that a non-fungible token (NFT) is a form of property and not merely information or code on the blockchain. It has also ruled that it has jurisdiction despite its borderless and decentralised nature, and...
It’s 2022, hackers have stolen $1.4 billion this year using crypto bridges and it is a low-hanging fruit for cyber-criminals Crypto investors have been hit hard this year by hacks and scams. One reason is that cybercriminals have found a particularly useful avenue to reach them: bridges. The biggest incident was the record $615 million...