Blockchain Intelligence Group Strikes Deal with NYC-Based Blockpliance to Expand U.S. Presence and Grow Latin American Clientele

Vancouver, Canada – 02/24/2025 – Blockchain Intelligence Group (BIG), a global leader in blockchain analytics and cryptocurrency compliance solutions, is pleased to announce a strategic agreement with NYC-based Blockpliance to transition Blockpliance’s client portfolio, sales pipeline, and key digital assets to BIG. This move broadens Blockchain Intelligence Group’s position in the U.S. market while expanding its reach into the rapidly growing Latin American compliance space.

Blockpliance was founded with the mission of providing advanced blockchain compliance solutions to financial institutions and fintechs. Through years of innovation and customer collaboration, Blockpliance built a strong reputation for helping companies navigate the complexities of cryptocurrency compliance across the U.S. and Latin America.

“We’re excited to welcome Blockpliance’s clients and partners to Blockchain Intelligence Group,” said Lance Morginn, President of Blockchain Intelligence Group. “This agreement accelerates our ability to serve financial institutions and regulators in key U.S. and Latin American markets, allowing us to deliver best-in-class blockchain intelligence solutions to a broader audience.”

As part of the agreement, Guillermo Fernandes, Blockpliance’s Founder and CEO, will join Blockchain Intelligence Group’s advisory board. Guillermo brings extensive expertise in financial technology and blockchain compliance, and his insights will help guide BIG’s strategy as the company continues to innovate and expand its global footprint.

“By partnering with Blockchain Intelligence Group, we are ensuring that our clients will have access to the most comprehensive and advanced blockchain compliance tools available,” said Guillermo Fernandes. “I’m excited to join BIG’s advisory board and bring my learnings to the team as they continue to bridge the gap between traditional finance and the blockchain ecosystem.”

This transition reinforces Blockchain Intelligence Group’s commitment to providing robust compliance solutions that empower organizations to operate securely and transparently in the digital asset space. Blockpliance’s technology and customer relationships will complement BIG’s existing offerings, accelerating product innovation and enhancing customer service.

For more information about Blockchain Intelligence Group and this strategic agreement, visit www.blockchaingroup.io or email us at [email protected].

About – Blockchain Intelligence Group is an industry-leading digital asset forensics, anti-money laundering detection, and cryptocurrency investigations company. At the heart of our operations is deep-rooted expertise in visualizing digital assets and market-related activities. This expertise is leveraged to monitor transactional data with a constant eye to assist our customers with risk management, due diligence, and forensic services for digital assets. For more information please visit our website www.BlockchainGroup.com.

On behalf of Blockchain Intelligence Group

Lance Morginn
President
[email protected]
D: 778.819.8702