Blockchain Intelligence Group | Crypto Investigations and Risk Management | Icebreaker

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Blockchain Intelligence Group | Crypto Investigations and Risk Management | Icebreaker

Blockchain Intelligence Group | Crypto Investigations and Risk Management

Blockchain Intelligence Group | Crypto Investigations and Risk Management

Blockchain Intelligence Group | Manage Risk and Regulatory Compliance, Investigate Crypto, NFT, and Digital Asset, Scams, Crime and Fraud.

17 members

Contact info

Link

blockchaingroup.io

Members

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"𝖳𝗁𝖾 𝗀𝗋𝖾𝖺𝗍𝖾𝗋 𝖽𝖺𝗇𝗀𝖾𝗋 𝖿𝗈𝗋 𝗆𝗈𝗌𝗍 𝗈𝖿 𝗎𝗌 𝗅𝗂𝖾𝗌 𝗇𝗈𝗍 𝗂𝗇 𝗌𝖾𝗍𝗍𝗂𝗇𝗀 𝗈𝗎𝗋 𝖺𝗂𝗆 𝗍𝗈𝗈 𝗁𝗂𝗀𝗁 𝖺𝗇𝖽 𝖿𝖺𝗅𝗅𝗂𝗇𝗀 𝗌𝗁𝗈𝗋𝗍; 𝖻𝗎𝗍 𝗂𝗇 𝗌𝖾𝗍𝗍𝗂𝗇𝗀 𝗈𝗎𝗋 𝖺𝗂𝗆 𝗍𝗈𝗈 𝗅𝗈𝗐, 𝖺𝗇𝖽 𝖺𝖼𝗁𝗂𝖾𝗏𝗂𝗇𝗀 𝗈𝗎𝗋 𝗆𝖺𝗋𝗄." - 𝑴𝒊𝒄𝒉𝒆𝒍𝒂𝒏𝒈𝒆𝒍𝒐 My philosophy for Life & Business - our World is filled with opportunities - if you actively search, take concrete actions, and continuously adapt to the dynamics – anything becomes possible. I believe we live in exciting times fueled by rapid innovation and experience paradigm shifts due to global interconnectivity. During the course of my life, I lived on 3 different continents to learn diverse cultures and the important role that everyone plays in creating harmony. Back in university, I developed a passion for the world of finance, which shaped my focus around various subjects like statistics, economics, history of money, financial markets & trading, market psychology, etc. Now I concentrate my efforts on advancing disruptive technologies like Bitcoin/Blockchain, IoT, AI & Machine Learning, Robotics, and Shared Economy. To have fun - I enjoy playing tennis, meeting people, and exercising outdoors.

Shawn Miller 👻

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Michael Fasanello, JD

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Director @ Fraxional | Web3 Subject Matter Expert | Thought Leader | Keynote Speaker | Former US Financial Regulator (OFAC/FinCEN) | Opinions Are My Own |

Nate Habermeyer, APR

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In the last 20 years, I can't think of an industry I haven't done marketing for. Through it all, I am driven by a passion for storytelling and understanding the customer. I’ve led GTM strategy that resulted in funding and customers for startups in blockchain, cleantech, fintech, healthtech, IoT, biotech, data & analytics. I launched fundraising campaigns that secured investors and IPOs, executed brand and demand campaigns for B2C, D2C, and B2B companies creating more inbound conversions, and helped bring new products and services to market. I helped launch a globally recognized environmental community center that hosted King Charles and earned recognition from National Geographic. I executed campaigns for top-tier brands and Fortune 500 companies at leading PR and ad agencies. I launched new data services at a global pension fund serving 80% of IDs and led communications for a major IoT startup that crossed a major sales milestone. Earlier in my career in the U.S., I helped run PR campaigns for lobbying efforts that changed laws in favor of taxpayer. I also promoted and booked shows for rock bands and a rapper. As co-founder of an international consultancy, we raised capital for biotech firms, partnered with Korean universities to incubate more than 70 startups. We supported global trade initiatives for Canadian companies. I led marketing at a blockchain/crypto investigations scaleup. We built an inbound funnel from 0. I’ve built and led high-performing marketing and communications teams, and I’ve worked closely with sales and executive leaders to drive measurable growth. Whether running campaigns for Barbie®, pharma, armored vehicles, a casino operator, or governments in South America and Asia, I focus on helping brands cut through the noise and earn real trust from their audience. At the core of everything I do is one simple question: What does the customer care about, and how do we earn their trust? That question drives every GTM strategy I build—and it’s what keeps me hooked. At Dokainish & Company we reduce cost and complexity to unlock revenue for traditional industries. We provide premium project controls and system implementation services for capital projects. I lead marketing strategies that create demand and increase brand awareness and thought leadership in competitive markets.

Ehab Elnabarawy

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Head of Research @ BIG 🔐 FinTech/Blockchain/Digital Assets/Onchain | Big Data Analytics

Lance Morginn, CCI

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President at Blockchain Intelligence Group | investigate financial crime | manage risk and regulatory compliance | close crypto cases faster

Teresa Anaya AML Audit Advisory

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Digital Asset Governance Risk and Compliance Executive | Keynote Speaker | Co-Author Cryptocurrency Investigator Training Program

Linda Montgomery, CPIR

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Investor Relations, Corporate Development & Marketing Leader | Technology & Innovation

Nate Habermeyer, APR

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Director, Marketing, Demand Gen, BD, Revenue, Brand

Albert Szmigielski

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Thinker. Leader. Computing Scientist. Software Engineer. Blockchain & Cryptocurrency researcher. FinTech Writer. Crypto enthusiast. Startup advocate. Algorithms are my forte. Probability theory is my nemesis. I am committed to lifelong learning. I enjoy coding. Parallel, multicore programming is my favourite because of the challenges it presents. I have a fondness for graph theory, elegant algorithms, and respect for blockchain technology. According to others I am good at the following: - explaining complex ideas clearly. - starting and developing solutions from scratch. - seeing the big picture - thinking - strategic leadership