BLOCKCHAIN INTELLIGENCE GROUP

Business consultation services in the field of regulation compliance, namely, anti-money laundering operation, foreign asset control, know-your-client requirements, fraud, risk management, terrorist financing, drug, weapons and human trafficking and other cybercrime

Providing financial information over the Internet or other electronic means; financial consulting in the field of payment processing, payment verification, mobile and online payment platforms, digital wallets, distributed ledger technology, blockchain technology, digital currencies, cryptocurrencies, bitcoin and other alternative digital currency coins

Educational services, namely, arranging and facilitating professional development workshops, training courses and certification training programs in the field of cryptocurrency investigations for law enforcement, financial institutions, government agencies and regulators

Application service provider, namely, providing software as a service (SaaS) services featuring software for transaction search, analytics, and risk-scoring technology solutions for the cryptocurrency marketplace; Application service provider, namely, providing software as a service (SaaS) services featuring computer software platforms for cryptocurrency forensic investigations