

Founded in 2015
Blockchain Intelligence Group powers intelligence and compliance for government agencies, financial institutions and cryptocurrency service providers globally to investigate criminal activity, detect illicit transactions and combat fraud on the blockchain. Crypto investigations and risk management ...

Linda Montgomery
Senior Marketing Consultant
Mahmoud Fadali
Paid Marketing Specialist
Hozaifa Daoud
Senior Software Developer
Dominique Legault
Senior Software Engineer
Nurain Hassan
Training & Service Specialist
Ariel Kiel
QA Automation Lead

Melana Noory
Global Sales Development Manager
Eric Showers
Junior Blockchain Engineer & Researcher
Moustafa Mahmoud
Blockchain R/D Engineer