Blockchain Intelligence Group Names Kenneth A. Goodwin as Director of Regulatory and Institutional Affairs

Job Appointments | May 23, 2022 By:

Blockchain Intelligence Group has appointed Kenneth A. Goodwin, Jr. as the Director of Regulatory and Institutional Affairs.

Blockchain Intelligence Group builds technology to power compliance and intelligence for the crypto future. Banks and crypto companies depend on their technology to monitor risk from crypto transactions.


Blockchain and Cryptocurrency – Its Future in China

Blockchain, Investing, Regulation | October 8, 2018 By:

More than 90 different cryptocurrency exchanges and about 85 ICOs have closed in China in the past 12 months. Where is China headed?

The answers to that question are best answered in the light of the Chinese government’s 2-pronged efforts: first, to protect the integrity of the yuan while devaluing against the USD and,


White Collar Crime in the Blockchain Era – Curbing Its Growth

Crime, News | August 21, 2018 By:

Blockchain isn’t going anywhere. It’s in the media daily, and is at the forefront of digital disruption and innovation discussions among leading businesses. We’ve seen blockchain technology applications in banking, currencies, supply chain, contracts and dozens of other areas. The volume of money flowing into cryptocurrencies is continuing to expand – fast.


Blockchain Intelligence Group, ATB Financial Announce Risk Assessment Pilot For Crypto Mining Client Activity

Announcements, Blockchain | May 2, 2018 By:

Blockchain Intelligence Group (BIG) is collaborating with Canada’s ATB Financial to explore and identify opportunities around risk assessment and compliance related to crypto mining client activity.

BIG’s blockchain agnostic search and analytics engine, QLUE, allows RegTech, law enforcement and government agencies to trace,