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

Products
Resources
Industries
About Us
Contact Us

Client Login

Request a Demo

Lance Morginn explains how the regulation is impacting the emerging cryptocurrency market

“Its up to regulators to protect citizens and make sure things like these don’t happen.”

– Lance Morginn

Click here to Watch the full interview

Ready to Start Investigating?

Our intuitive solutions bring you closer to your goals on the first day.

Our Resources

Products
Resources
Industries
About Us
Contact Us

Request 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;}.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);}

Products

Products Overview

Crypto Investigation Platform

QLUE

Address Watch

BitRank

Entity Explorer

Resources

All Resources

Resources & Blogs

Compliance & Regulation

Investigation Insights

Announcements

Guides

Industries

Industries Overview

Industries We Serve

Law Enforcement

Virtual Asset Service Providers

Government & Public Sector

Law Firms & Private Crypto Investigators

Lance Morginn explains how the regulation is impacting the emerging cryptocurrency market

Ready to Start Investigating?

Our Resources

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

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

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

Blockchain Intelligence Group

Crypto investigations made simple

Solutions

Quick Links

Resources

Social

Legal

Products

Products Overview

Crypto Investigation Platform

QLUE

Address Watch

BitRank

Entity Explorer

Resources

All Resources

Resources & Blogs

Compliance & Regulation

Investigation Insights

Announcements

Guides

Industries

Industries Overview

Industries We Serve

Law Enforcement

Virtual Asset Service Providers

Government & Public Sector

Law Firms & Private Crypto Investigators

Crypto investigations
made simple