Blockchain Transparency Institute
Blockchain Transparency Institute

Supporting Partners

BTI would like to thank the following for their support and knowledge::


Solidus Labs - Trade surveillance for crypto assets

Coinfirm - AML and KYC reports on addresses

Coinspace - Blockchain transparency research - Blockchain analysis tools

Messari - Advanced token analytics and research

Fintelegram - Financial intelligence to protect investors

EPIC - Blockchain engineering research center in India

Darcy Financial - Compliance and data analytics

Deepesh Chauhhari - MIT Data Scientist


Cosima Capital - Digital asset advisor for accredited investors and institutions

Lvna Capital - Investment vehicle focused on institutional investors

Consensus Group - Management and liquidation of large-scale transactions

Bitwise Investments - Trusted authority on crypto investing - Investment managers for digital assets - Crypto storage for institutions

LXDX - OTC trading for large scale clients

Swissblock Capital - Blockchain technology consulting

Lightbulb Capital - Investment research for instiutional investors

Finavation - Investment research and opportunities

Northblock Group - Crypto consulting and project management

Blockem Ledger - Advancing DLT ethically in the Caribbean

Emerging Manager - Crypto hedge fund advisors