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
In this episode @DataFinnovation and @Patrick_TanKT talk about:
1. @galaxyhq's fine for allegedly promoting Terra-LUNA
2. @Kalshi vs the great states of New Jersey and Nevada
3. @HyperliquidX JELLY JELLY - data deep dive
Bonus content and more!
youtu.be/gNeo4Vn9kO4
@DataFinnovation and @Patrick_TanKT talk:
1. @Fidelity's OnChain Fund
2. @OndoFinance's Client List
3. @ethena #USDe denied EU MiCA license
and more...
youtu.be/i5ONmbnevtg
5/ So, @aave, is there any good reason for this? It’s arguably reasonable to have secret criteria for airdrops and such to prevent gaming. (Arguable - reasonable people can disagree). But you’ve got to disclose afterwards. And this sort of feature is turbo sus.
It’s pretty widespread though. And note you don’t need any aave to do this so anyone can. But it’s already messed up some charts – that’s how it was found – so maybe don’t do that.
