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Blockchain Intelligence Group

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Profile Image Blockchain Intelligence Group
Logo Blockchain Intelligence Group

Blockchain Intelligence Group

(9 reviews)

Cryptocurrency Investigations, Training and Compliance Solutions

About Blockchain Intelligence Group

Blockchain Intelligence Group (BIG) is a Canadian based global technology company offering innovative search, analytics, and risk-scoring technology solutions for the Cryptocurrency marketplace. The company's mission is to bring Cryptocurrency mainstream by offering risk management solutions to businesses and individuals, and investigative solutions to government and law enforcement. The company was founded in 2013 and was listed publicly on the Canadian Stock Exchange in December 2017. BIG offers Training, Investigations, and software solutions to fight financial crime related to cryptocurrency.

Blockchain Intelligence Group Services

  • Blockchain Development
  • Aml
  • Compliance
  • Financial Investigations
  • Risk Management
  • Financial Fraud
  • Financial Cybercrime
  • Financial Forensic Services

Blockchain Intelligence Group TEAM

Lance Morginn - Cci, Cbp


I’m a serial entrepreneur with over 20 years of experience founding, leading, and growing successful multi-million-dollar technology-based businesses from the ground up.

My background includes roles as Founder/CEO/Director of a handful of publicly and privately traded companies.

In 1996, I founded Planet City Graphics, which won worldwide recognition and grew to become a multi-million-dollar corporation in just 18 months.

I also founded Western Shores Interactive, which became a publicly listed company and reached a market cap of $400 million.

My international experience includes working closely with Asian companies and government entities, including assisting in the development of a secure network for the dissemination of information to State-owned businesses as well as companies around the world.

In 2015 I co-founded BIG Blockchain Intelligence Group, where I currently set the company’s strategy and vision.

Robert Whitaker

Chief Operating Officer at Blockchain Intelligence Group, Crypto SME, U.S. Marine Veteran

Industry-leading authority and SME of cryptocurrency investigations, methodologies, and best practices.
Distinguished career leading complex criminal investigations, cohesively orchestrating a lot of moving parts. The ability to create innovative solutions and training programs aimed at enriching stakeholder capabilities.
20+ years of measurable success and contribution to DHS from roles including Supervisory Criminal Investigator, Resident Special Agent in Charge, Tactical Team Supervisor, and Criminal Investigator; Top Secret/SCI Clearance

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Company Info

  • Year Founded 2013
  • Number of Employees 100 - 249
  • Minimal Budget $1,000 - $10,000

Our Location

  • 990 Beach Avenue, Vancouver, Bc , British Columbia V6Z 2N9 , Canada

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