Scam Alert: Beware of Fraudsters Using Our Name! Learn More.

Products
Resources
Industries
About Us
Contact Us

Author: BIG Investigations

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

BIG InvestigationsFebruary 24, 20252 min read

Compliance & Regulation

Top 10 Crypto Losses of 2024: Hacks, Frauds, and Exploits

BIG InvestigationsOctober 10, 20249 min read

Must-Have Blockchain Analytics Features For Masterful Cryptocurrency Investigations: QLUE™

BIG InvestigationsOctober 7, 20246 min read

Investigation Insights

Crypto adoption still stunted by lack of technical literacy

BIG InvestigationsSeptember 20, 20241 min read

Investigation Insights

The Future of Digital Assets in Canada: The Importance of Protecting Consumers

BIG InvestigationsSeptember 18, 20241 min read

Compliance & Regulation

What You Need To Know About CoinJoin. The Darkside of Privacy

BIG InvestigationsSeptember 12, 20244 min read

Compliance & Regulation

Blockchain Analytics Counter Telegram Drug And Arms Trade Through Crypto Tracing

BIG InvestigationsAugust 5, 20244 min read

What Are Privacy Coins And How To Investigate Them?

BIG InvestigationsJuly 24, 20245 min read

Investigation Insights

On-Chain Tracing Of $3M Exploited And Returned In Kraken White Hat Attack

BIG InvestigationsJune 21, 20243 min read

Investigation Insights

Holograph Hack: Where 1 Billion Tokens Went

BIG InvestigationsJune 14, 20243 min read

Compliance & Regulation

Blockchain Intelligence Is The Right Balance For Cryptocurrency Adoption In Australia

BIG InvestigationsMay 16, 20245 min read

Compliance & Regulation

How Criminals Launder Cryptocurrency Proceeds Through Cryptocurrency Mixing

BIG InvestigationsMay 1, 20245 min read

Products
Resources
Industries
About Us
Contact Us

img:is([sizes="auto" i],[sizes^="auto," i]){contain-intrinsic-size:3000px 1500px;}img.wp-smiley,img.emoji{display:inline !important;border:none !important;box-shadow:none !important;height:1em !important;width:1em !important;margin:0 .07em !important;vertical-align:-.1em !important;background:none !important;padding:0 !important;}.wp-block-button__link{color:#fff;background-color:#32373c;border-radius:9999px;box-shadow:none;text-decoration:none;padding:calc(.667em + 2px) calc(1.333em + 2px);font-size:1.125em;}.wp-block-file__button{background:#32373c;color:#fff;text-decoration:none;}:root{--wp--preset--aspect-ratio--square:1;--wp--preset--aspect-ratio--4-3:4/3;--wp--preset--aspect-ratio--3-4:3/4;--wp--preset--aspect-ratio--3-2:3/2;--wp--preset--aspect-ratio--2-3:2/3;--wp--preset--aspect-ratio--16-9:16/9;--wp--preset--aspect-ratio--9-16:9/16;--wp--preset--color--black:#000;--wp--preset--color--cyan-bluish-gray:#abb8c3;--wp--preset--color--white:#fff;--wp--preset--color--pale-pink:#f78da7;--wp--preset--color--vivid-red:#cf2e2e;--wp--preset--color--luminous-vivid-orange:#ff6900;--wp--preset--color--luminous-vivid-amber:#fcb900;--wp--preset--color--light-green-cyan:#7bdcb5;--wp--preset--color--vivid-green-cyan:#00d084;--wp--preset--color--pale-cyan-blue:#8ed1fc;--wp--preset--color--vivid-cyan-blue:#0693e3;--wp--preset--color--vivid-purple:#9b51e0;--wp--preset--gradient--vivid-cyan-blue-to-vivid-purple:linear-gradient(135deg,rgba(6,147,227,1) 0%,#9b51e0 100%);--wp--preset--gradient--light-green-cyan-to-vivid-green-cyan:linear-gradient(135deg,#7adcb4 0%,#00d082 100%);--wp--preset--gradient--luminous-vivid-amber-to-luminous-vivid-orange:linear-gradient(135deg,rgba(252,185,0,1) 0%,rgba(255,105,0,1) 100%);--wp--preset--gradient--luminous-vivid-orange-to-vivid-red:linear-gradient(135deg,rgba(255,105,0,1) 0%,#cf2e2e 100%);--wp--preset--gradient--very-light-gray-to-cyan-bluish-gray:linear-gradient(135deg,#eee 0%,#a9b8c3 100%);--wp--preset--gradient--cool-to-warm-spectrum:linear-gradient(135deg,#4aeadc 0%,#9778d1 20%,#cf2aba 40%,#ee2c82 60%,#fb6962 80%,#fef84c 100%);--wp--preset--gradient--blush-light-purple:linear-gradient(135deg,#ffceec 0%,#9896f0 100%);--wp--preset--gradient--blush-bordeaux:linear-gradient(135deg,#fecda5 0%,#fe2d2d 50%,#6b003e 100%);--wp--preset--gradient--luminous-dusk:linear-gradient(135deg,#ffcb70 0%,#c751c0 50%,#4158d0 100%);--wp--preset--gradient--pale-ocean:linear-gradient(135deg,#fff5cb 0%,#b6e3d4 50%,#33a7b5 100%);--wp--preset--gradient--electric-grass:linear-gradient(135deg,#caf880 0%,#71ce7e 100%);--wp--preset--gradient--midnight:linear-gradient(135deg,#020381 0%,#2874fc 100%);--wp--preset--font-size--small:13px;--wp--preset--font-size--medium:20px;--wp--preset--font-size--large:36px;--wp--preset--font-size--x-large:42px;--wp--preset--spacing--20:.44rem;--wp--preset--spacing--30:.67rem;--wp--preset--spacing--40:1rem;--wp--preset--spacing--50:1.5rem;--wp--preset--spacing--60:2.25rem;--wp--preset--spacing--70:3.38rem;--wp--preset--spacing--80:5.06rem;--wp--preset--shadow--natural:6px 6px 9px rgba(0,0,0,.2);--wp--preset--shadow--deep:12px 12px 50px rgba(0,0,0,.4);--wp--preset--shadow--sharp:6px 6px 0px rgba(0,0,0,.2);--wp--preset--shadow--outlined:6px 6px 0px -3px rgba(255,255,255,1),6px 6px rgba(0,0,0,1);--wp--preset--shadow--crisp:6px 6px 0px rgba(0,0,0,1);}:where(.is-layout-flex){gap:.5em;}:where(.is-layout-grid){gap:.5em;}body .is-layout-flex{display:flex;}.is-layout-flex{flex-wrap:wrap;align-items:center;}.is-layout-flex > :is(*,div){margin:0;}body .is-layout-grid{display:grid;}.is-layout-grid > :is(*,div){margin:0;}:where(.wp-block-columns.is-layout-flex){gap:2em;}:where(.wp-block-columns.is-layout-grid){gap:2em;}:where(.wp-block-post-template.is-layout-flex){gap:1.25em;}:where(.wp-block-post-template.is-layout-grid){gap:1.25em;}.has-black-color{color:var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-color{color:var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-color{color:var(--wp--preset--color--white) !important;}.has-pale-pink-color{color:var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-color{color:var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-color{color:var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-color{color:var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-color{color:var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-color{color:var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-color{color:var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-color{color:var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-color{color:var(--wp--preset--color--vivid-purple) !important;}.has-black-background-color{background-color:var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-background-color{background-color:var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-background-color{background-color:var(--wp--preset--color--white) !important;}.has-pale-pink-background-color{background-color:var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-background-color{background-color:var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-background-color{background-color:var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-background-color{background-color:var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-background-color{background-color:var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-background-color{background-color:var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-background-color{background-color:var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-background-color{background-color:var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-background-color{background-color:var(--wp--preset--color--vivid-purple) !important;}.has-black-border-color{border-color:var(--wp--preset--color--black) !important;}.has-cyan-bluish-gray-border-color{border-color:var(--wp--preset--color--cyan-bluish-gray) !important;}.has-white-border-color{border-color:var(--wp--preset--color--white) !important;}.has-pale-pink-border-color{border-color:var(--wp--preset--color--pale-pink) !important;}.has-vivid-red-border-color{border-color:var(--wp--preset--color--vivid-red) !important;}.has-luminous-vivid-orange-border-color{border-color:var(--wp--preset--color--luminous-vivid-orange) !important;}.has-luminous-vivid-amber-border-color{border-color:var(--wp--preset--color--luminous-vivid-amber) !important;}.has-light-green-cyan-border-color{border-color:var(--wp--preset--color--light-green-cyan) !important;}.has-vivid-green-cyan-border-color{border-color:var(--wp--preset--color--vivid-green-cyan) !important;}.has-pale-cyan-blue-border-color{border-color:var(--wp--preset--color--pale-cyan-blue) !important;}.has-vivid-cyan-blue-border-color{border-color:var(--wp--preset--color--vivid-cyan-blue) !important;}.has-vivid-purple-border-color{border-color:var(--wp--preset--color--vivid-purple) !important;}.has-vivid-cyan-blue-to-vivid-purple-gradient-background{background:var(--wp--preset--gradient--vivid-cyan-blue-to-vivid-purple) !important;}.has-light-green-cyan-to-vivid-green-cyan-gradient-background{background:var(--wp--preset--gradient--light-green-cyan-to-vivid-green-cyan) !important;}.has-luminous-vivid-amber-to-luminous-vivid-orange-gradient-background{background:var(--wp--preset--gradient--luminous-vivid-amber-to-luminous-vivid-orange) !important;}.has-luminous-vivid-orange-to-vivid-red-gradient-background{background:var(--wp--preset--gradient--luminous-vivid-orange-to-vivid-red) !important;}.has-very-light-gray-to-cyan-bluish-gray-gradient-background{background:var(--wp--preset--gradient--very-light-gray-to-cyan-bluish-gray) !important;}.has-cool-to-warm-spectrum-gradient-background{background:var(--wp--preset--gradient--cool-to-warm-spectrum) !important;}.has-blush-light-purple-gradient-background{background:var(--wp--preset--gradient--blush-light-purple) !important;}.has-blush-bordeaux-gradient-background{background:var(--wp--preset--gradient--blush-bordeaux) !important;}.has-luminous-dusk-gradient-background{background:var(--wp--preset--gradient--luminous-dusk) !important;}.has-pale-ocean-gradient-background{background:var(--wp--preset--gradient--pale-ocean) !important;}.has-electric-grass-gradient-background{background:var(--wp--preset--gradient--electric-grass) !important;}.has-midnight-gradient-background{background:var(--wp--preset--gradient--midnight) !important;}.has-small-font-size{font-size:var(--wp--preset--font-size--small) !important;}.has-medium-font-size{font-size:var(--wp--preset--font-size--medium) !important;}.has-large-font-size{font-size:var(--wp--preset--font-size--large) !important;}.has-x-large-font-size{font-size:var(--wp--preset--font-size--x-large) !important;}:where(.wp-block-post-template.is-layout-flex){gap:1.25em;}:where(.wp-block-post-template.is-layout-grid){gap:1.25em;}:where(.wp-block-columns.is-layout-flex){gap:2em;}:where(.wp-block-columns.is-layout-grid){gap:2em;}:root :where(.wp-block-pullquote){font-size:1.5em;line-height:1.6;}.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload),.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload) *{background-image:none !important;}@media screen and (max-height: 1024px){.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload),.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload) *{background-image:none !important;}.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload).nitro-lazy,.e-con.e-parent:nth-of-type(n+3):not(.e-lazyloaded):not(.e-no-lazyload) *.nitro-lazy{background-image:none !important;}}@media screen and (max-height: 640px){.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload),.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload) *{background-image:none !important;}.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload).nitro-lazy,.e-con.e-parent:nth-of-type(n+2):not(.e-lazyloaded):not(.e-no-lazyload) *.nitro-lazy{background-image:none !important;}}.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload).nitro-lazy,.e-con.e-parent:nth-of-type(n+4):not(.e-lazyloaded):not(.e-no-lazyload) *.nitro-lazy{background-image:none !important;}.single-post .elementor-column-gap-default .elementor-inner-section .elementor-col-50 .elementor-widget-wrap{padding:0px !important;}.single-post .elementor-column-gap-default .elementor-inner-section .elementor-container{padding:20px;}.single-thjm_jobs .thjmf-job-contents{padding:245px !important;padding-top:225px !important;}.single-thjm_jobs .thjmf-job-contents .thjmf-job-button,.page-id-10181 .thjmf-job-button{padding:10px 20px 10px 20px;color:#fff;background:#013266;font-weight:600;}.single-thjm_jobs .thjmf-job-contents .thjmf-title-actions button{display:block !important;margin-top:30px !important;}.thjmf-filter-location #thjmf_location_filter{padding-left:100px;}.thjmf-single-job-page .thjmf-single-job .thjmf-job-title{font-size:52px !important;}@media only screen and (max-width : 768px){.single-thjm_jobs .thjmf-job-contents{padding:45px !important;padding-top:100px !important;padding-bottom:40px !important;}.single-thjm_jobs .thjmf-job-contents .thjmf-title-actions button{margin-top:5px !important;display:block !important;}.single-thjm_jobs .thjmf-job-contents .thjmf-title-actions .thjmf-share-job{line-height:50px !important;}}@media only screen and (max-width : 480px){.single-thjm_jobs .thjmf-job-contents{padding:20px !important;padding-top:100px !important;padding-bottom:40px !important;}.single-thjm_jobs .thjmf-job-contents .thjmf-title-actions button{display:none !important;}}#wp-block-search__input-4{border:1px solid #ddd;}.address-watch-key-feature .feature-element-card .elementor-widget-container{height:420px !important;}.post-password-form{width:100%;margin:0 auto;padding:10% 15%;}.post-password-form input{margin-top:15px;}.uicore-blog:not(.elementor-page) .uicore-post-content:not(.uicore-archive) .entry-content h1,.uicore-blog:not(.elementor-page) .uicore-post-content:not(.uicore-archive) .entry-content h2,.uicore-blog:not(.elementor-page) .uicore-post-content:not(.uicore-archive) .entry-content h3,.uicore-blog:not(.elementor-page) .uicore-post-content:not(.uicore-archive) .entry-content h4,.uicore-blog:not(.elementor-page) .uicore-post-content:not(.uicore-archive) .entry-content h5,.uicore-blog:not(.elementor-page) .uicore-post-content:not(.uicore-archive) .entry-content h6{margin-top:1em !important;}@media (min-width: 1025px){.single-post.uicore-narow .uicore-post-content:not(.uicore-related){max-width:900px !important;}}.single-post.uicore-blog.single .uicore-single-header{max-width:88% !important;margin:0 auto 30px;}.single-glossaries .content-area{padding-top:50px !important;padding-bottom:100px !important;}.single-glossaries .content-area h1{font-size:33.6px !important;}.single-glossaries .content-area h2{font-size:25.6px !important;}.single-glossaries .content-area h3{font-size:25.6px !important;}.single-glossaries .content-area h4{font-size:20px !important;}.single-glossaries .content-area h5{font-size:16px !important;}.single-glossaries .content-area h6{font-size:14px !important;}.uicore-sidebar ul{padding:0px !important;}.ui-e-post-top .ui-e-post-img-wrapp img{padding:10px;border-radius:20px;}.ui-e-adv-grid .ui-e-post-item article{background:#fff !important;}.uicore-top-bar{z-index:2;}.top-alert{display:flex;align-items:center;font-size:12px;color:#ff7420;font-weight:bold;}.uicore-top-bar p a{line-height:0;}.top-alert::before{content:"";display:inline-block;width:14px;height:14px;margin-right:8px;background:url("https://cdn-eglik.nitrocdn.com/vgqOdCXwndeMwFpUeVJVZCEtQifmvmVH/assets/images/optimized/rev-c0234a1/blockchaingroup.io/wp-content/uploads/2025/02/alert-icon.svg") no-repeat center center;background-size:contain;}@media (max-width: 1620px){.hero-section-wide{padding:0 25px !important;}}@media (max-width: 767px){.white-slide-boxes .swiper-carousel{overflow:hidden !important;}}@media (max-width: 369px){.heading-mobile-320 h1{font-size:24px !important;line-height:32px !important;}}@media (max-width: 369px){.hero-section-wide{padding:0 5px !important;}}.header-sub-menu-item a{border:1px solid #54117a !important;padding:14px 18px 10px !important;border-radius:100px !important;font-family:"Space Grotesk" !important;}.header-sub-menu-item a > span{font-family:"Space Grotesk" !important;text-transform:uppercase !important;text-wrap:nowrap !important;}.uicore-navbar .uicore-cta-wrapper a{border-radius:100px !important;background:#862aff !important;}.uicore-navbar .uicore-cta-wrapper a > span{text-wrap:nowrap !important;font-family:"Space Grotesk" !important;text-transform:uppercase !important;}.uicore-animate-scroll{animation:.5s linear uicoreFadeIn both;animation-timeline:view(block);}