Insights

Stablecoin Regulation BIG’s exploration of a Korean won pegged stablecoin and its effort to align with evolving regulatory frameworks signals a market need for regulated stablecoin programs. This creates sales opportunities for end to end risk management, ongoing regulatory monitoring, compliance tooling, and security assessments for stablecoin projects in Korea and similar markets.

Training Upsell The launch of Certified Cryptocurrency Investigator modules including an Advanced Series provides a ready made credentialing path for exchanges, banks, and fintechs seeking validated crypto investigations and compliance capabilities. Opportunities exist to sell enterprise licenses, on site or remote training, and customized module integrations.

Analytics Security With a tech stack featuring AWS S3, Cassandra, Splunk and security tooling, BIG is positioned to offer scalable crypto analytics, surveillance, and incident response solutions to mid market clients needing threat intelligence, transaction monitoring, and audit ready reporting.

Partnerships & Advisory Strategic leadership changes and partnerships, including the advisory role addition and Whitestream collaboration, expand networks for co selling opportunities and referrals to crypto investigators, compliance teams, and risk management buyers.

Regional Growth asia expansion potential from Vancouver into Korea and other markets presents cross border sales paths for investigations, KYC and AML tooling, and regulatory readiness services as crypto firms scale in regulated environments.

Blockchain Intelligence Group Tech Stack

Blockchain Intelligence Group uses 8 technology products and services including Amazon S3, Open Graph, Apache Cassandra, and more. Explore Blockchain Intelligence Group's tech stack below.

  • Amazon S3
    Content Delivery Network
  • Open Graph
    Content Management System
  • Apache Cassandra
    Database
  • Splunk
    Miscellaneous
  • TypeScript
    Programming Languages
  • Go
    Programming Languages
  • Really Simple SSL & Security
    Security
  • KVM
    Virtualisation Software

Media & News

Blockchain Intelligence Group's Email Address Formats

Blockchain Intelligence Group uses at least 1 format(s):
Blockchain Intelligence Group Email FormatsExamplePercentage
First.Last@blockchaingroup.ioJohn.Doe@blockchaingroup.io
78%
First@blockchaingroup.ioJohn@blockchaingroup.io
22%

Frequently Asked Questions

Where is Blockchain Intelligence Group's headquarters located?

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Blockchain Intelligence Group's main headquarters is located at 990 Beach Avenue Suite 114 Vancouver, British Columbia v6z 2n9 Canada. The company has employees across 5 continents, including North AmericaAfricaAsia.

What is Blockchain Intelligence Group's phone number?

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You can contact Blockchain Intelligence Group's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is Blockchain Intelligence Group's official website and social media links?

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Blockchain Intelligence Group's official website is blockchaingroup.io and has social profiles on LinkedInCrunchbase.

What is Blockchain Intelligence Group's NAICS code?

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Blockchain Intelligence Group's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does Blockchain Intelligence Group have currently?

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As of June 2026, Blockchain Intelligence Group has approximately 36 employees across 5 continents, including North AmericaAfricaAsia. Key team members include CTO / Co-Founder: M. A.President: L. M.Head Of It & Products: R. H.. Explore Blockchain Intelligence Group's employee directory with LeadIQ.

What industry does Blockchain Intelligence Group belong to?

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Blockchain Intelligence Group operates in the Blockchain Services industry.

What technology does Blockchain Intelligence Group use?

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Blockchain Intelligence Group's tech stack includes Amazon S3Open GraphApache CassandraSplunkTypeScriptGoReally Simple SSL & SecurityKVM.

What is Blockchain Intelligence Group's email format?

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Blockchain Intelligence Group's email format typically follows the pattern of First.Last@blockchaingroup.io. Find more Blockchain Intelligence Group email formats with LeadIQ.

How much funding has Blockchain Intelligence Group raised to date?

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As of June 2026, Blockchain Intelligence Group has raised $15M in funding. The last funding round occurred on Dec 21, 2017 for $15M.

When was Blockchain Intelligence Group founded?

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Blockchain Intelligence Group was founded in 2015.

Blockchain Intelligence Group

Blockchain ServicesBritish Columbia, Canada11-50 Employees

Blockchain Intelligence Group is a Canadian company in the blockchain services sector, headquartered in Vancouver, British Columbia. It specializes in cryptocurrency investigations and risk management, helping organizations detect illicit activity, assess exposure, and maintain regulatory compliance in digital asset ecosystems. The firm serves professional investigators and organizations seeking structured, defensible risk assessment and incident response in crypto operations.

Its offerings include training programs and certifications for cryptocurrency investigators, reflecting a focus on developing professional capabilities within the field. A recent development has the company exploring a Korean won–pegged stablecoin, aligning with South Korea's ongoing efforts to establish a legal framework for stablecoins.

Section iconCompany Overview

Headquarters
990 Beach Avenue Suite 114 Vancouver, British Columbia v6z 2n9 Canada
Phone number
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2015
Employees
11-50

Section iconFunding & Financials

  • $15M

    Blockchain Intelligence Group has raised a total of $15M of funding over 2 rounds. Their latest funding round was raised on Dec 21, 2017 in the amount of $15M.

  • $1M$10M

    Blockchain Intelligence Group's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $15M

    Blockchain Intelligence Group has raised a total of $15M of funding over 2 rounds. Their latest funding round was raised on Dec 21, 2017 in the amount of $15M.

  • $1M$10M

    Blockchain Intelligence Group's revenue is estimated to be in the range of $1M$10M

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