Solutions
Training
Resources
Support

Client Login

Book a Demo

Blockchain Intelligence Group Brings Security And Accountability To The New Era Of Cryptocurrency

BIG Investigations

February 15, 2019

Investigation Insights

1 min read

Below is our recent interview with Lance Morginn, CEO and Co-Founder at Blockchain Intelligence Group:

Q: Could you provide our readers with a brief introduction to Blockchain Intelligence Group?

A: We’re known as BIG, and we bring security and accountability to the new era of cryptocurrency. We’re a Vancouver, Canada, based company that was formed in January of 2015 and went public Dec 6, 2017 trading in Canada, US and in Germany.

Solutions
Training
Resources
Support

Book a Demo

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;}@media (min-width: 1025px){.uicore-megamenu{width:var(--uicore-max-width,100%) !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-animate-scroll{animation:.5s linear uicoreFadeIn both;animation-timeline:view(block);}

Solutions

Solutions Overview

Crypto Investigation Platform

QLUE

Address Watch

BitRank

Entity Explorer

Resources

All Resources

Resources & Blogs

Compliance & Regulation

Investigation Insights

Announcements

Guides

Reports

Glossaries

Blockchain Intelligence Group Brings Security And Accountability To The New Era Of Cryptocurrency

Blockchain Intelligence Group

Crypto investigations
made simple

Solutions

Quick Links

Resources

Social

Legal

Solutions

Solutions Overview

Crypto Investigation Platform

QLUE

Address Watch

BitRank

Entity Explorer

Resources

All Resources

Resources & Blogs

Compliance & Regulation

Investigation Insights

Announcements

Guides

Reports

Glossaries

Solutions

Solutions Overview

Crypto Investigation Platform

QLUE

Address Watch

BitRank

Entity Explorer

Resources

All Resources

Resources & Blogs

Compliance & Regulation

Investigation Insights

Announcements

Guides

Reports

Glossaries

BLACKHATS: Blockchain Security Insider Spills The Beans

BIG clarifies the investigation into QuadrigaCX using BIG’s forensic tool, QLUE, is independent of BIG

Blockchain Intelligence Group

Crypto investigations made simple

Solutions

Quick Links

Resources

Social

Legal

Solutions

Solutions Overview

Crypto Investigation Platform

QLUE

Address Watch

BitRank

Entity Explorer

Resources

All Resources

Resources & Blogs

Compliance & Regulation

Investigation Insights

Announcements

Guides

Reports

Glossaries

Crypto investigations
made simple