Blockchain Intelligence Group

Blockchain Intelligence Group is a company that specializes in search, analytics, and risk-scoring technology solutions for the cryptocurrency marketplace. It serves law enforcement, financial, and regulatory sectors and provides a range of solutions focused on forensic investigation and risk optimization.

Employee Rating

3.9
TypeSubsidiary
Founded2013
Websiteblockchaingroup.io
Cybersecurity ratingAMore
Blockchain Intelligence Group was founded in 2013

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Blockchain Intelligence Group Financials and Metrics

Summary Metrics

Founding Date

2013

Blockchain Intelligence Group Cybersecurity Score

Cybersecurity ratingPremium dataset

A

92/100

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Blockchain Intelligence Group Online and Social Media Presence

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Blockchain Intelligence Group News and Updates

Blockchain Intelligence Group Is First Analytics and Monitoring Solution to Support Syscoin Network

TORONTO, Nov. 10, 2021 (GLOBE NEWSWIRE) -- Blockchain Foundry Inc. (“BCF” or the “Company”) (CSE:BCFN), a leading North American blockchain development firm, and Blockchain Intelligence Group , (a subsidiary of BIGG Digital Assets Inc. (CSE: BIGG, OTC: BBKCF, WKN: A2PS9W)), a global cryptocurrency…

Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers

BIGG Digital Assets Inc. subsidiary, Blockchain Intelligence Group, Supports Blockchain Interoperability and Provides a Crypto Intelligence and Compliance Ecosystem BIGG Digital Assets Inc. subsidiary, Blockchain Intelligence Group, Supports Blockchain Interoperability and Provides a Crypto Intellig…

BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Hires Former US Treasury AML and Compliance Expert

Michael Fasanello Joins BIG with AML, Global Sanctions, Risk Advisory Leadership Roles at Public and Private Institutions Michael Fasanello Joins BIG with AML, Global Sanctions, Risk Advisory Leadership Roles at Public and Private Institutions

BIGG Digital Assets Inc. (BIGG) subsidiary Blockchain Intelligence Group partners with NASDAQ Nordic-listed ZignSec

Partnership launches seamless crypto compliance and regulatory solution Partnership launches seamless crypto compliance and regulatory solution

Blockchain Foundry Partners with BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group to Develop an Integrated Forensic and Risk Scoring Product for Syscoin-Based Tokens

TORONTO, June 09, 2021 (GLOBE NEWSWIRE) -- Blockchain Foundry Inc. (“BCF” or the “Company”) (CSE: BCFN), a leading North American blockchain development firm, is pleased to announce a partnership with BIGG Digital Assets Inc. (“BIGG”) (CSE: BIGG), owner of Blockchain Intelligence Group (“BIG”), to…

BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Provides Certified Cryptocurrency Investigator Training to Professional Risk Management, Inc., a provider of Financial Investigator Subject Matter Experts to the United States Government

VANCOUVER, British Columbia, May 12, 2021 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. ("BIGG" or the "Company") (CSE: BIGG; OTCQX: BBKCF; WKN: A2PS9W), owner of Blockchain Intelligence Group (www.blockchaingroup.io) ("BIG"), a global blockchain investigative, visualization and risk mitigation sof…
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Blockchain Intelligence Group Blogs

Cryptocurrency investment scam

Today, many people are concerned about the volatile status of the cryptocurrency market and the influence it will have on the future of trade. As ordinary investors, speculators, and all sorts of investment firms continue to devote their focus to the profitable bitcoin and other cryptocurrencies, so…

How to get bitcoin back from scammers

Scammers found a way to defraud your bitcoin wallet? Your fortune may not be lost forever. Here is How to get bitcoin back from scammers. The post How to get bitcoin back from scammers appeared first on Blockchain Intelligence Group.

Blockchain Intelligence Group Now Supports Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers

Global cryptocurrency compliance and intelligence company, Blockchain Intelligence Group-owned BIGG Digital Assets Inc. has announced it is the first blockchain analytics service to fully integrate Syscoin- an emerging cryptocurrency platform. What is Syscoin? Syscoin is a third-generation blockchai…

Blockchain Intelligence Group to support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers

BIGG Digital Assets Inc., owner of Blockchain Intelligence Group, a global cryptocurrency compliance and intelligence company, recently announced that it will be fully integrating Syscoin – a third generation blockchain – into its ecosystem. Syscoin is developed by Blockchain Foundry Inc. Syscoin, a…

Navigating Crypto Compliance and Investigations in the Trustless Blockchain

cyber forensics Webinar A leading cyber forensics expert, Michael Lew, hosts global financial compliance expert, Mike Fasanaello, from Blockchain Intelligence Group. Both men, along with special guests, will compare and contrast crypto compliance issues in APAC and North America. Agenda Opening Issu…

The Cryptocurrency Compliance Cooperative (CCC) Hosts Inaugural Meeting, Sets Sights on Helping Mitigate Human Trafficking and Money Mule Activity

Cooperative also deepens its bench with the introduction of new members, including top blockchain analytics companies TRM Labs, Crystal and Blockchain Intelligence Group CHICAGO, Nov. 9, 2021 /PRNewswire/ — The Cryptocurrency Compliance Cooperative (“CCC”), a collaborative association led by top Bit…
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Blockchain Intelligence Group Frequently Asked Questions

  • When was Blockchain Intelligence Group founded?

    Blockchain Intelligence Group was founded in 2013.

  • How many employees does Blockchain Intelligence Group have?

    Blockchain Intelligence Group has 42 employees.

  • Who are Blockchain Intelligence Group competitors?

    Competitors of Blockchain Intelligence Group include ORS Group, Aegis Custody and Tierion.