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.

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Blockchain Intelligence Group

Teresa Anaya is the Director of Financial Institution Strategy at [Blockchain Intelligence Group](/org/blockchain-intelligence-group). Teresa has over two years of experience in the cryptocurrency industry and is an expert in anti-money laundering, terrorist financing, and sanctions. Teresa has also co-developed a training program for cryptocurrency investigators. In addition to their work with [Blockchain Intelligence Group](/org/blockchain-intelligence-group), Teresa is a keynote speaker for the Association of Certified Fraud Examiners and has presented at their conferences in Washington D.C., the Middle East, and Dallas.

Teresa Anaya has a wide range of experience in the financial field, including forensics and fraud investigation, anti-money laundering, scrum product owner, and cryptocurrencies. Teresa is certified by the Association of Certified Fraud Examiners, the Association of Certified Anti-Money Laundering Specialist, and the American Bankers Association. Teresa also has a license in mortgage from the Texas Department of Saving and Mortgage.

Teresa Anaya reports to Lance Morginn, Chief Executive Officer / Director / Co‑Founder. They are on a team with Rafeh Hulays - Director, Product, William J. Callahan Iii - Director, Government & Strategic Affairs, and Kim Evans - Chief Financial Officer CPA, CGA.

Teresa Anaya

Manie Eagar is a strategy advisor at [Blockchain Intelligence Group](/org/blockchain-intelligence-group). Prior to this, they were with Muirfield Investment Partners LLC from May 2018 to December 2019, where they served as an advisor. 

Manie has a wealth of experience in the real estate industry, with a focus on blockchain technology. Manie has been involved in billions of dollars' worth of real estate transactions and seeks to generate attractive risk-adjusted returns for investors across cycles. 

Manie is a forward-thinking real estate investor leading the effort to reinvent and improve private equity investing through the use of blockchain technology. Manie is passionate about utilizing blockchain technology to solve key structural issues with traditional private equity funds, offer investors liquidity and improve alignment with their investment managers.

Manie Eagar has a BA LLB from the University of Pretoria and a degree in Entrepreneurship/Entrepreneurial Studies from [Stanford University](/org/stanford).

Manie Eagar

Bernd Petak is a Strategy Advisor at [Blockchain Intelligence Group](/org/blockchain-intelligence-group). Bernd has also previously served as Corporate Director & Board Chair at Beanworks Solutions Inc. and as Strategic Advisor at WealthBar.

Bernd Petak has an MBA from [Ivey Business School](/org/ivey) at [Western University](/org/western-university) and a BSc. Honours in Computer Science from the [University of Manitoba](/org/university-of-manitoba).

Bernd Petak

William (Bill) J. Callahan III is a law enforcement veteran with 20+ years in
the [Drug Enforcement Administration](/org/drug-enforcement-administration) (DEA). He retired from the DEA as the
Special Agent-In-Charge for the St. Louis division and held numerous posts in
the DEA since joining in early 2000. Bill specialized in complex multi-jurisdictional money-laundering investigations. In many of these
investigations, illicit actors took advantage of trade-based money laundering schemes, dark web narcotic distribution involving cryptocurrency, and market manipulation to obfuscate the true source of the funds. While assigned to DEA Headquarters, Bill established DEA’s proactive money laundering audit team, where he took part in the development of creating policy and procedures in furtherance of DEA’s undercover operations involving cryptocurrency.

William J. Callahan Iii

Lance has over 20 years of experience founding, leading and growing successful technology-based businesses. He founded Planet City Graphics, which grew to a multi-million-dollar corporation in just 18 months, and founded Western Shores Interactive, which went public and reached a market cap of $400 million. Lance also has expertise working with Asian companies and government entities, including China’s Ministry of Foreign Trade and Economic Co-operation (MOFTEC). He is a Certified Bitcoin Professional.

Lance Morginn

Colin Angus is a business development professional who has spent the majority of
his career working with early-stage tech and software companies to rapidly expand
their customer base. Over the last 5 years, Colin has been immersed in the cryptocurrency and blockchain space, early on working with crypto
exchanges and more recently moving into the world of compliance and anti-money
laundering. Colin works with customers to better understand the challenges they face and how the solutions [Blockchain Intelligence Group](/org/blockchain-intelligence-group) provides can help them achieve their goals.

Colin Angus

Rafeh Hulays, Ph.D is a product leader with 20+ years in IT and software development, product, project and program management. Rafeh excels at coaching and leading teams in the definition, planning, design, development, delivery, operation, and support of products, software applications, and networks. He’s accumulated substantial technical and operational management experience leading teams in the design, delivery and maintenance of applications, networks and services including strategic planning, business and product definition, feasibility, market assessment, budget planning, implementation and interfacing with customers, vendors and strategic partners. On the business side, he has developed expertise leading strategic planning, business and product definition, market assessment, budget planning, implementation and interfacing with customers, vendors, and strategic partners.

Rafeh Hulays

Nate Habermeyer, APR is an award-winning, accredited communications and marketing executive. In the last 15 years, Nate led B2B and B2C marketing strategies for technology companies including Google, LG, ecobee and [Paytm](/org/paytm). As an entrepreneur, he devised branding, go-to-market and operational plans for fintech and biotech startups in Asia, Europe and North America, as well as providing strategic counsel to government officials from S. Korea and Chile. As the Head of Global Marketing and Communications at [Blockchain Intelligence Group](/org/blockchain-intelligence-group), Nate is responsible for brand awareness and marketing.

Nate Habermeyer

Andrew Csinger

Kim Evans

Anthony Zelen

Shone Anstey is the Executive Chairman / President & Co‑Founder at [Blockchain Intelligence Group](/org/blockchain-intelligence-group). Shone has also previously held the position of VP Business Development at Multimedia Technologies, and the VP of Business Development at Data Fortress Group LTD. Shone is also the President of iaNett Search Technologies.

Their manager is Lance Morginn, Chief Executive Officer / Director / Co‑Founder. Shone Anstey works with William J. Callahan Iii - Director, Government & Strategic Affairs, Nate Habermeyer - Head of Global Marketing & Communications, and Rafeh Hulays - Director, Product.

Shone Anstey

Daniel Sax

Michael Perklin

Robert served in law enforcement for 23 years, including as a Supervisory Special Agent with Homeland Security Investigations (HSI), where he oversaw the program responsible for cryptocurrency investigations, training, equipment, analytical support, and investigative methodologies needed by HSI special agents worldwide. Robert is a Certified Bitcoin Professional.

Robert Whitaker

Blockchain Intelligence Group's Leadership Team includes Shone Anstey and 9 others.

Leadership Team

About

Team members

Other teams at Blockchain Intelligence Group

Board of Directors

CEO and Executive Team

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