Criminals, investors and financial institutions are using cryptocurrencies every day. You need to know what's going on behind the transactions. We have you covered.

Security

Blockchain Intelligence Group

Blockchain Intelligence Group's headquarters in Vancouver, Canada

Lance Morginn

Mickey HC Shin

Kumiko Morginn

Rafeh Hulays

Kim Evans

Anthony Zelen

Daniel Sax

Michael Perklin

The Software Development team at Blockchain Intelligence Group is responsible for designing and implementing cutting-edge applications and tools that analyze blockchain transactions. Leveraging expertise in React, blockchain technology, and database management, the team develops solutions that empower clients to navigate the complexities of cryptocurrency usage, ensuring transparency and security in their financial operations.

Software Development

This department specializes in investigating cryptocurrency-related activities to ensure compliance and mitigate risks.

Cryptocurrency Investigation

This department focuses on the development and management of both front-end and back-end engineering solutions.

Engineering Department

This department is responsible for overseeing sales strategies and operations across various regions worldwide.

Global Sales

This department oversees the management and compliance of information technology operations and database systems.

IT Operations

The Leadership Team at Blockchain Intelligence Group is responsible for setting the strategic direction and operational oversight of the company. Comprising seasoned executives, they guide the organization in navigating the complexities of cryptocurrency transactions, ensuring compliance, driving innovation, and fostering relationships with key stakeholders across the criminal, financial, and investment sectors. Their expertise and vision are crucial for establishing the company as a leader in blockchain intelligence.

Blockchain Intelligence Group

Org chart

Board & advisors

Teams

Software Development

Cryptocurrency Investigation

Engineering Department

Global Sales

IT Operations

Leadership Team

Offices

Blockchain Intelligence Group

Org chart

Board & advisors

Teams

Software Development

Cryptocurrency Investigation

Engineering Department

Global Sales

IT Operations

Leadership Team

Offices

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