Blockchain Intelligence Group
Blockchain Intelligence Group

Blockchain Intelligence Group Information

Contact top employees from Blockchain Intelligence Group

Summary

Blockchain Intelligence Group is a private company that has been in the industry for 16 years. The company currently specializes in the Information Technology and Services area. The position of the CEO is occupied by Mark Binns. Its headquarters is located at Vancouver, British Columbia, CA. The Blockchain Intelligence Group annual revenue is estimated at < 1M. To connect with Blockchain Intelligence Group employee register on SignalHire.

Organization Website

blockchaingroup.io

Social Links

linkedInlinkedIntwitter

Phone Number

1-778-819-8704, 1(844)282-2140

Industries

Headquarters Location

Suite 114 - 990 Beach Ave, Vancouver, BC, V6Z 2N9 CA

Employees Size

10-50 employees

Specialties

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, crypto monitoring

Founded

2015

Operating Status

Subsidiary

Competitors

Founded
Type
Employees
Revenue
Funding
2011Privately
Held
100 - 250 9.8M $42.9M
2010Privately
Held
10-50 - $-

Employees Turnover 4 quarter 2025

Number of employees switched from or switched to
arrow
Total number all of employee turnover
Number of employees by department
arrow
Total number all of employee turnover
Length of Employment
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Employee tenure at Blockchain Intelligence Group shows a diverse range of experience levels:
6% have been with the company for less than 1 year11% for 1–2 years17% for 3–4 years33% for 5–7 years28% for 8–10 years6% have over 11 years of service at Blockchain Intelligence Group
Ex-employees positions
In Company
In New Company
Contact top employees from Blockchain Intelligence Group
Rudi Thorsteinson
Head of Customer Success and Product Innovation
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Rafeh Hulays
Head of IT & Products
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Bryan Feinberg
Advisory Board
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Victor XIANG
Digital Strategy Manager
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Marty Anstey
CTO / Co-Founder
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Christopher Anderson
Dev-Ops Deployment Architect
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Ryan Durkovich
Manager, IT Operations & Compliance
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Colin Angus
Director, Global Sales
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Bartłomiej Sanak
Researcher / Developer in blockchain
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Ahmed ElDeeb
Senior Software Engineer
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Hozaifa Daoud
Senior Software Developer
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Mostafa Saad
Product Designer
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Vishal Agarwal
Open Source Intelligence Investigator
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Kumiko Morginn
Executive Assistant
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Hussien Abdelaal
Blockchain Developer and Researcher
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Youssef Ibrahim
Research & Development Team Lead
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Britt Morrow
Director, Global Sales
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Bradley Nuttall
Account Executive
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Yasser Abu Omira
Backend Team Lead
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Sherif Samy
Chief of Staff
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Abid Mir
Cryptocurrency Investigator & OSINT
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Rami Shook
Software Developer
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Faizan Ali Khan
Cryptocurrency Compliance Consultant
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Mir Jalal Ali Khan
Supervisor (OSINT)
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Mir Arbaaz Ali
Cryptocurrency Investigator
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Mir Anas Ali
OSINT Investigator
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Mahmoud Youssef
Blockchain Intelligence Expert - MENA
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FAQ

Blockchain Intelligence Group operates in the IT Services industries. More details can be found on the official website: blockchaingroup.io.
The headquarters of Blockchain Intelligence Group are located in Vancouver, Canada.
The current CEO of Blockchain Intelligence Group is Mark Binns
You can contact Blockchain Intelligence Group by phone at 1-778-819-8704, 1(844)282-2140.
Blockchain Intelligence Group currently employs 10-50 people.
Blockchain Intelligence Group's revenue is approximately < 1M.
Well-known competitors of Blockchain Intelligence Group include Tracer and Centralis Health.

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