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Blockchain Intelligence Group
On-demand
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    On-demand
    Blockchain is unlocking value for established industries at a dizzying pace. New use cases emerge and old ones are transformed. The infrastructure and systems in finance, payments, and retail to insurance, healthcare, and logistics are evolving. G...
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    Thursday, September 9, 2021 · 6:00 AM PDT
    Join us for a succinct talk and Q&A regarding explosive news featuring DC regulators transitioning to advising crypto startups on growth and expansion. Formerly of U.S. TREASURY’S FINCEN AND OFAC, Michael Fasanello, Director of Training and Regula...
Series
  • Wednesday, April 7, 2021 · 10:00 AM PDT
    This two-part webinar will introduce how to investigate crypto cases, how to recognize evidence, where to go to get help, and ultimately the tools to help you close cases related to crypto.

    Former Supervisory Special Agent of U.S. Department of H...
  • Course
    Improve your skills and increase your career opportunities. Our online training webinar covers 5 modules. Pass the final exam to earn the credentials of a Certified Cryptocurrency Investigator.

    5 Topics | 60 – 90 Min / Module

    Complete the ent...
  • Tuesday, June 9, 2020 · 12:00 PM PDT
    Improve your skills and increase your career opportunities.
    Our online training webinar covers 5 modules to earn the credentials of a Certified Cryptocurrency Investigator.

    5 Topics | 60 – 90 Min / Module

    Complete the entire course in 2 weeks.
    O...
Blockchain Intelligence Group is a global developer of blockchain technology building a secure future. Financial institutions and crypto companies depend on its technology to monitor risk from crypto transactions. Investigators and law enforcement quickly identify and track illicit activity. The crypto forensics technology was designed by investigators for investigators. Blockchain Intelligence Group is trusted globally by leading financial institutions, crypto companies, Fintech, Regtech, law enforcement and regulators.