Blockchain Intelligence Group
Created in 2013
- BETA
Up & running (A)
Existing signals show a regular activity Social networks
3,797 19,537Activities
Technologies
Entity types
Location
990 Beach Ave #114, Vancouver, BC V6Z 2N9, Canada
Vancouver
Canada
Employees
Scale: 11-50
Estimated: 54
Engaged corporates
3
0 3Added in Motherbase
4 years, 9 months ago
regtech Value proposition
The blockchain investigations company
Crypto investigations and risk management made simple. Download the 2023 Cypto Investigations Handbook http://ow.ly/s4Kj50N8YQv
Anti-money Laundering, Compliance, Blockchain, Cryptocurrencies, Bitcoin, Ethereum, investigations, human trafficking, risk management, fraud, cybercrime, AML, Blockchain analysis, crypto compliance, regulatory compliance, crypto regulation, crypto wallet screening, financial crime, crypto risk scoring, NFT, DLT, blockchain, and crypto monitoring
Blockchain Intelligence Group | Crypto Investigations and Risk Management
Blockchain Intelligence Group | Manage Risk and Regulatory Compliance, Investigate Crypto, NFT, and Digital Asset, Scams, Crime and Fraud.
https://blockchaingroup.io/
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|---|---|---|---|---|
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