Blockchain Analytics and Blockchain Analysis: What Are They?

Blockchain analytics

Regulators, banks, and exchanges no longer accept the excuse, “we don’t know where those funds came from.” As crypto volumes climb into the trillions and large institutions enter the market, on-chain detection has become a compliance, security, and strategic necessity, not a nice-to-have.  Exchanges, DeFi teams, payment companies, and supervisors now rely on blockchain analytics […]

Ooi Sang Kuang

Chairman, Non-Executive Director

Mr. Ooi is the former Chairman of the Board of Directors of OCBC Bank, Singapore. He served as a Special Advisor in Bank Negara Malaysia and, prior to that, was the Deputy Governor and a Member of the Board of Directors.

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