BLOCKCHAIN GROUP

About Us

Blockchain Intelligence Group builds technology to power compliance and intelligence for the blockchain-centric future. Leaders use our solutions to  transact cryptocurrency or power complex investigations into criminal activity using digital currencies. Banks and crypto companies depend on our technology to monitor risk from crypto transactions. Investigators and law enforcement quickly identify and track illicit activity. 

Blockchain Intelligence Group

is trusted globally by banks, crypto companies, law enforcement, fintechs, regtechs and governments. 

Blockchain Intelligence Group | Crypto Investigations Platform

Our Mission & Vision

Mission

To build technology that gives business and investigations a competitive advantage.

Vision

A global economy powered by cryptocurrency
free from crime and risk.

The Team

Meet the team

President & Co-Founder

Lance Morginn is a seasoned operator with 25+ years of business leadership and executive experience in technology-based enterprises. His career includes stints as founder, CEO, and director in several publicly and privately owned companies, and has a proven track record for building multi-million-dollar companies. Lance founded his first company and scaled it to a multi-million-dollar business in 18 months. In 2015, Lance co-founded Blockchain Intelligence Group where he sets the company’s strategy and vision. He is also a director of BIGG Digital Assets.

Lance Morginn

Head of IT & Products

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, Ph.D

Law Enforcement Affairs

Ret. Supervisory Special Agent, Illicit Finance & Proceeds of Crime Unit, U.S. Department of Homeland Security, Homeland Security Investigations.

Global expert on the online criminal element, cryptocurrency and dark web investigations. Distinguished public service career leading complex international financial crime investigations.

Robert Whitaker,
CCI

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