Blockchain Intelligence Group enables investigators to forensically track, trace and monitor illicit cryptocurrency activities. Whether you're fighting terrorist financing, money laundering, human / drug / weapons trafficking, or other cyber crimes, our suite of tools were built by investigators for investigators. Through human intelligence, Artificial Intelligence and Machine Learning, we establish visibility into blockchain data, ultimately enabling you to “follow the virtual money”. To help facilitate learning in cryptocurrency investigations, BIG developed the 5-module Certified Cryptocurrency Investigator course where students step through online training, covering the basics of cryptocurrency through to forensic analysis.

Robert Whitaker served in law enforcement for 23 years and previously served as a Supervisory Special Agent with Homeland Security Investigations (HSI). He last served in HSI’s Illicit Finance and Proceeds of Crime Unit where he oversaw the Illicit Digital Economy Program (IDEP). The IDEP was responsible for overseeing cryptocurrency related training and investigations.
Mr. Whitaker has a Bachelors of Science in Criminal Justice Administration, and is a Certified Bitcoin Professional. He is now the Chief Operating Officer at Blockchain Intelligence Group.

Andrew Koral has spent over 8 years as a contractor for federal vehicles including the FBI’s Terrorist Screening Center, Department of the Navy’s declassification program, and the Drug Enforcement Administration’s Virtual Currency Initiative. He also served as a Criminal Intelligence Analyst for the Arizona Department of Public Safety’s HIDTA partnership in Phoenix, Arizona.
Mr. Koral is a Certified Bitcoin Professional and is now Blockchain Intelligence Group’s Director of Forensics.

Lance Morginn serves as President for Blockchain Intelligence Group.

With over 25 years of industry experience in technology-based startups, Mr. Morginn brings a vast and proven track record for growing and developing multi-million-dollar businesses from the ground-up.
His background includes roles as Founder/CEO/Director in several publicly and privately traded companies.

In 2015, Mr. Morginn leveraged his breadth of experience in business building and technology to co-found Blockchain Intelligence Group (BIG) while setting the company’s strategy and vision.
He is a Certified Cryptocurrency Investigator and a Certified Bitcoin Professional.