Blockchain Intelligence Group

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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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Lance Morginn
Chief Executive Officer / Director / Co‑Founder

Lance Morginn

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Anthony Zelen
IR / Corporate Development Co‑Founder
Kim Evans
Chief Financial Officer CPA, CGA
Robert Whitaker
Chief Operating Officer
Shone Anstey
Executive Chairman / President & Co‑Founder
Rafeh Hulays
Head of IT & Products
Britt Morrow
Director, Global Sales
Teresa Anaya
Director of Financial Institution Strategy
Ryan Durkovich
Manager, IT Operations & Compliance
Farhan Khan. Cci
Team Lead (osint, Compliance And Investigation)
Mahmoud Fadali
Blockchain Intelligence Expert - MENA
Kumiko Morginn
Executive Assistant
Sherif Samy
Technical Writer
Hussien Abdelaal
Blockchain Developer And Researcher
Youssef Alaa
Blockchain Developer And Researcher