Iknaio Cryptoasset Analytics GmbH
Budget
€10 — €0
EP Access
0
accredited persons
Staff
1
1 FTE
EU Grants
None
Mission & Goals
Iknaio Cryptoasset Analytics has been engaged in analyzing global crypto asset flows (CAFs), in detecting large scale fraudulent transfers in global CAFs and predators within CAFs, in global CAF forensics in order to identify large scale tax evasion activities via CAFs, to freeze fraudulent CAF money and to identify CAF predators, in realtime. Iknaio has the capacity to analyze CAFs of entire countries and continents in supporting individuals to regain lost crypto assets and - above all - in supporting governments, globally engaged finance institutions to induce security and trust in the ever growing global CAFs. Iknaio also aids governments and international organizations to curb the activities of authoritarian regimes and extremist groups that finance themselves via CAF transfers.
EU Legislative Interests
1. 23-01-2025 P10_CRE-REV(2025)01-23(4-0083-0000) | Crypto Currencies - Necessity of global standards. 2. COM/2023/641 final | COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL on the EU roadmap to fight drug trafficking and organised crime 3. COM/2020/605 final | COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS on the EU Security Union Strategy 4. COM(2020) 795 final. COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT, THE EUROPEAN COUNCIL, THE COUNCIL, THE EUROPEAN ECONOMIC AND SOCIAL COMMITTEE AND THE COMMITTEE OF THE REGIONS. A Counter-Terrorism Agenda for the EU: Anticipate, Prevent, Protect, Respond. 5. Regulation (EU) 2024/1620 of the European Parliament and of the Council of 31 May 2024 establishing the Authority for Anti-Money Laundering and Countering the Financing of Terrorism and amending Regulations (EU) No 1093/2010, (EU) No 1094/2010 and (EU) No 1095/2010 6. Regulation (EU) 2024/1624 of the European Parliament and of the Council of 31 May 2024 on the prevention of the use of the financial system for the purposes of money laundering or terrorist financing 7. Regulation (EU) 2023/1114 of the European Parliament and of the Council of 31 May 2023 on markets in crypto-assets, and amending Regulations (EU) No 1093/2010 and (EU) No 1095/2010 and Directives 2013/36/EU and (EU) 2019/1937 8. REGULATION (EU) 2022/2554 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 14 December 2022 on digital operational resilience for the financial sector 9. Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475/JHA and amending Council Decision 2005/671/JHA
Communication Activities
Informational meetings with decision and law makers on giving input on the latest technological possibilities in the above mentioned realms in crypto asset analysis, detection and forensics measures based on automatization, artificial intelligence, and big data analysis.
Interests Represented
Promotes their own interests or the collective interests of their members
Member Of
Complexity Science Hub Vienna CFLW Cyber Strategies Bayrische Staatsministerium der Justiz Bundesministerium Arbeit und Wirtschaft austria wirtschafts service Bundesninisterium Klimaschutz, Umwelt, Technologie, Energie, Mobilität, Umweltschutz LTC Legal TechColab DAAA Digital Asset Association Austria wirtschafts agentur wien AIT Austrian Institute of Technology
Commissioner Meetings
No recorded meetings with EU commissioners.