Ondology Labs

Auditing, compliance & blockchain forensics for the digital-asset economy.
On-chain intelligence you can verify. Evidence you can trust.

[Ondology Labs @ondologylabs]

🌍 Proud to be a Blockchain & Digital Assets Partner at Wiki Finance Expo Cyprus 2026!

Our CEO will take the stage to discuss the evolution of Crypto Payments & Stablecoins, plus the future of RWAs and Asset Tokenization.

🎟 Free official registration:
https://t.co/lJiHfwbamO

[Ondology Labs @ondologylabs]

@Wikiexpo_global Thanks for having us 💪

[WikiEXPO @Wikiexpo_global]

🎤 Speaker at #WikiEXPOCY2026

Iraklis Anastasiou is the Co-Founder and CEO of @ondologylabs, where he leads the company’s work at the intersection of blockchain intelligence, digital-asset auditing, and financial forensics. A cryptocurrency and data-analysis professional with more than seven years of industry experience, he serves as a Senior Data Analyst and at Cointelegraph research and Head of Accelerator Programme at Cointelegraph Accelerator and holds an MSc in Blockchain and Digital Currency. His expertise spans on-chain investigations, transaction tracing, crypto-asset audits, and MiCa as well as DAC8 compliance, with his work supporting businesses, law firms, and other organizations navigating the increasingly regulated digital-asset economy. Iraklis is also a member of ISO/TC 307, contributing to international blockchain and DLT standardization.

🌐Join us: https://t.co/KtYiVGg0LO
#WikiGlobal #WikiFX #WikiBit #WikiGold #OndologyLabs

[Ondology Labs @ondologylabs]

🌍 Proud to be a Blockchain & Digital Assets Partner at Wiki Finance Expo Cyprus 2026!

Our CEO will take the stage to discuss the evolution of Crypto Payments & Stablecoins, plus the future of RWAs and Asset Tokenization.

🎟 Free official registration:
https://t.co/lJiHfwbamO

[Ondology Labs @ondologylabs]

21 global banks are building a USD stablecoin for 2027. Revolut, ODDO BHF and Bancomat already issue MiCA-compliant euro tokens. Bank-grade digital fiat is no longer a pilot. What it means for treasurers, auditors and CASPs: https://t.co/xfFaM8PfBl #MiCA #Stablecoins

[Ondology Labs @ondologylabs]

DAC8 is live. 🇪🇺

Every EU crypto transaction is now reportable.
No de minimis threshold.

2026 data → first EU-wide exchange in 2027.

The data is being collected now.

Full guide ↓
https://t.co/bid8imb2wY

#DAC8 #CryptoTax

[Ondology Labs @ondologylabs]

Europe's first MiCA fine is here. Austria's FMA hit Bitpanda with EUR 70,000, not for losing funds, but for white paper timing and missing disclaimers.

Regulators have moved from issuing licences to enforcing procedure.

Full breakdown: https://t.co/bgv6xewieq

[Ondology Labs @ondologylabs]

Announcement 📣: @LBazzurro has officially joined the @OndologyLabs Advisory Board! 🚀

​Luca’s elite expertise bringing:
📊 Token Valuations
📈 Benchmarking
💡 Tokenization Appreciation

​Big things ahead as we continue to shape the future of digital assets!🌐
​#Web3 #Blockchain

[Ondology Labs @ondologylabs]

This seminar equips professionals with the practical skills and analytical capability to manage emerging risks in the crypto space.
Only a few seats left – secure your place today.

For registration: https://t.co/dLnf5ID5VH

[Ondology Labs @ondologylabs]

Only a few places remain available for our new online course:

► Blockchain Compliance and Forensics
• Starting Monday, 24 November 2025
• Fully online & Ideal for law enforcement, compliance, audit, legal, and fintech professionals!

Register below!!!

#blockchain #compliance

[Ondology Labs @ondologylabs]

✅ Advanced AML/CFT Compliance
✅ Enhanced Risk Assessment
✅ Legal Dispute Resolution

Learn how we're accelerating the fight against illicit finance: https://t.co/mkWoLJIroT

#OndologyLabs #CrystalIntelligence #CryptoFraud

[Ondology Labs @ondologylabs]

We are thrilled to join forces with Crystal Intelligence! We’re sure this partnership will lead to amazing results.

[Crystal Intelligence @CrystalPlatform]

We’re proud to partner with @OndologyLabs to empower justice for crypto-fraud victims in 🇨🇾 & 🇬🇷.

Local expertise meets global blockchain intelligence — supporting law enforcement, regulators, & institutions with court-ready investigations.

Read more
https://t.co/5Y6AsIqyZZ

[Ondology Labs @ondologylabs]

This alliance is a game-changer for victim support, allowing us to handle a higher volume of cases more effectively than ever.

It also expands our services to the enterprise level, equipping us with tools for ⬇️

[Ondology Labs @ondologylabs]

Extortion, scams, and hacks have reached uncontrolled rates in Cyprus & Greece, leaving countless victims with deficient support. The pain of financial loss is real.

We've combined our expertise with Crystal's robust platform to supercharge our capabilities in this war.

[Ondology Labs @ondologylabs]

We're proud to announce our partnership with @CrystalPlatform!!

We've combined our expertise with Crystal's robust platform to supercharge our capabilities in this war.

THREAD ⬇️

#CryptoForensics #Cyprus #CryptoFraud #AML

[Crystal Intelligence @CrystalPlatform]

We’re proud to partner with @OndologyLabs to empower justice for crypto-fraud victims in 🇨🇾 & 🇬🇷.

Local expertise meets global blockchain intelligence — supporting law enforcement, regulators, & institutions with court-ready investigations.

Read more
https://t.co/5Y6AsIqyZZ

[Ondology Labs @ondologylabs]

@FamagustaG This is something we are looking into!