The blockchain intelligence firm made famous for breaking the story that $BUSD was unbacked by $1.4bn by @DataFinnovation and @Patrick_TanKT.
Singapore
Joined January 2023
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1/7 Crypto can't be BOTH inherently transparent and traceable AND anonymous and facilitate crime. 🤔
Yet somehow this contradiction gets weaponized by both sides depending on the narrative they're pushing. 🌊
Initial findings on Tokenize Xchange's TKX token reveal some interesting insights! 🧐
On-chain analysis shows the largest identifiable sender and receiver of TKX is the embattled CEO, Qiyu Hong.
Also spotted is a major whale wallet active in both TKX and the SGD stablecoin, XSGD. 🐳 Most TKX activity seems to be happening on the exchange itself.
#Crypto #Blockchain #OnChainData #TokenizeXchange #TKX #Singapore #Fintech #XSGD
In this episode @DataFinnovation and @Patrick_TanKT talk:
1. Mango Markets Conviction Vacated and why that's the right thing to do.
2. Wyoming's Stablecoin introduces a new concept of what's illegal.
3. Dubai's Tokenized Real Estate sans blockchain?
youtu.be/sw0lNDhVmew
ChatArgos drop - @DataFinnovation and @Patrick_TanKT talk:
1. The New Market Structure Bill
2. Custodia's VBit
3. Tornado Cash
4. Coinbase Hack
5. Ripple's Lawsuit Comes Alive Again
youtu.be/TSjadUSzieQ
In this episode, @DataFinnovation and @Patrick_TanKT talk about:
1. #Bitcoin's OP_RETURN and the Commercialization of Bitcoin
2. @SamouraiWallet - could the prosecution have gone a step too far?
3. @renzoai - who stole what and when?
youtu.be/Czdocqw3XFM
@DataFinnovation and @Patrick_TanKT talk about:
1. eXch Shutdown - a better attempt at compliance?
2. #Kyrgyzstan's #Ruble #Stablecoin
3. @KyberswapO's Hack Prosecution has framed "interesting" charges
youtu.be/Cc-NwtqxSMc
In this episode, @DataFinnovation and @Patrick_TanKT talk about:
1. @galaxyhq's latest #Crypto-Lending Report
2. @MANTRA_Chain's $OM - what exactly happened there?
3. @coinbase Verified Pools - what exactly is the point?
and more...
youtu.be/_vt9eS0REdw
On April 10, 2025, our CEO @DataFinnovation took to the stage at a panel with fellow CEOs from various blockchain intelligence firms to speak about data interoperability and establishing standards for the industry.
We thank @ICIBucharest for hosting this special event.
@DataFinnovation and @Patrick_TanKT were busy in Bucharest last week so here's the latest episode where they discuss guidance changes at:
1. @CFTC
2. @TheJusticeDept on Money Laundering
3. @SECGov on #Stablecoins and #Securities
youtu.be/weQYk7T5pWk