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The Blockchain Intelligence Group
Organization
Also known as:
Blockchain Intelligence Group
2
Total Mentions
2
Documents
36
Connected Entities
Organization referenced in documents
Document Mentions (2)
FOMC March Meeting Preview
1 mentionHOUSE_OVERSIGHT_025663 - HOUSE_OVERSIGHT_025698
Nov 17, 2017Source: House Oversight Committee
converts bitcoin to fiat currency. = Digital intelligence companies continually scan the blockchain to identify suspicious transaction activity. " The Blockchain Intelligence Group estimates that illegal transactions in bitcoin fell from ~50% of total volume in 2015 to ~20% in 2016, and represent “significantly less than that” t
Page: HOUSE_OVERSIGHT_025674 →EFTA00793120.pdf
1 mentionEFTA00793120
converts bitcoin to fiat currency. ■ Digital intelligence companies continually scan the blockchain to identify suspicious transaction activity. ■ The Blockchain Intelligence Group estimates that illegal transactions in bitcoin fell from -50% of total volume in 2015 to -20% in 2016, and represent "significantly less than that"
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Connected Entities(20 of 36)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Central Bank
OrganizationPublic institution that manages a state's currency, money supply, and interest rates
2 docs2 co-mentions
Nigeria
LocationSovereign state in West Africa
2 docs2 co-mentions
Zurich
LocationCapital of the canton of Zurich, Switzerland
2 docs2 co-mentions
Ecuador
LocationSovereign state in South America
2 docs2 co-mentions
Alice
PersonFirst name reference to multiple individuals including Alice Walton (Walmart heiress), Alice (Ariane de Rothschild associate), and others
2 docs2 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
2 docs2 co-mentions
Bitcoin
OrganizationDigital cash system and associated currency
2 docs2 co-mentions
Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Riksbank
OrganizationCentral bank of Sweden
2 docs2 co-mentions
Global Investment Research
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MSCI Inc.
OrganizationAmerican financial service provider
2 docs2 co-mentions
Gorman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
Lloyd Blankfein
PersonAmerican business executive
2 docs2 co-mentions
The Investment Strategy Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Goldman Sachs & Co. LLC
OrganizationCompany
2 docs2 co-mentions
Autonomous Research
OrganizationOrganization referenced in documents
2 docs2 co-mentions