Blockchain Intelligence Group

company

About

Our blockchain intelligence ecosystem delivers best-in-class crypto tracking, analytics, risk monitoring, compliance, visualization.

Details

Last Funding Type
Post-IPO Equity
Last Funding Money Raised
$100K
Industries
Blockchain,Cryptocurrency
Founded date
May 31, 2010
Number Of Employee
101 - 250
Operating Status
Active
Stock Symbol
cnsx:BIGG
Legal Name
BLOCKCHAIN TECHNOLOGY GROUP INC.
Also Known As
BIG

Blockchain Intelligence Group provides global cryptocurrency compliance and forensics. We enable financial institutions, fintechs, crypto exchanges, custodians, and more, to transact cryptocurrencies and monitor risk. Our tools equip governments, analysts, and investigators with cutting-edge software to investigate nefarious activity on the blockchain. By offering best-in-class data analysis and insights, our goal is to help organizations unlock the potential of cryptocurrency and blockchain with easy-to-use compliance and investigation tools and customer support. Blockchain Intelligence Group is a BIGG Digital Assets company (CSE: BIGG, OTC: BBKCF, WKN: A2PS9W).

Funding Rounds

Number of Funding Rounds
Total Funding Amount
3
$100K $19.55M
Blockchain Intelligence Group has raised a total of $100K $19.55M in funding over 2 rounds. Their latest funding was raised on Dec 21, 2017 from a Post-IPO Equity round.
Announced Date Round Money Raised Number of Investors Lead Investors Post Valuation
Dec 21, 2017 Post-IPO Equity $19.55M Detail
Jul 13, 2016 Post-IPO Equity $100K Detail
Mar 20, 2015 IPO Detail

Employee Profiles

Number of Employee Profiles
7
Blockchain Intelligence Group has 7 current employee profiles, including Executive Lance Morginn
Executive
Executive
Executive
Advisor
Advisor