Blockpliance

Crypto compliance company. We help financial institutions, crypto companies & governments fight financial crime with data science.

[Blockpliance @blockpliance]

Blockchain Intelligence Group Strikes Deal with NYC-Based Blockpliance to Expand U.S. Presence and Grow Latin American Clientele

Vancouver, Canada – 02/24/2025 – Blockchain Intelligence Group (BIG), a global leader in blockchain analytics and cryptocurrency compliance solutions, is pleased to announce a strategic agreement with NYC-based @blockpliance to transition Blockpliance’s client portfolio, sales pipeline, and key digital assets to BIG. This move broadens @blocksearch position in the U.S. market while expanding its reach into the rapidly growing Latin American compliance space.

Blockpliance was founded with the mission of providing advanced blockchain compliance solutions to financial institutions and fintechs. Through years of innovation and customer collaboration, Blockpliance built a strong reputation for helping companies navigate the complexities of cryptocurrency compliance across the U.S. and Latin America.

“We’re excited to welcome Blockpliance’s clients and partners to Blockchain Intelligence Group,” said Lance Morginn, President of Blockchain Intelligence Group. “This agreement accelerates our ability to serve financial institutions and regulators in key U.S. and Latin American markets, allowing us to deliver best-in-class blockchain intelligence solutions to a broader audience.”

As part of the agreement, Guillermo Fernandes, Blockpliance’s Founder and CEO, will join Blockchain Intelligence Group’s advisory board. Guillermo brings extensive expertise in financial technology and blockchain compliance, and his insights will help guide BIG’s strategy as the company continues to innovate and expand its global footprint.

“By partnering with Blockchain Intelligence Group, we are ensuring that our clients will have access to the most comprehensive and advanced blockchain compliance tools available,” said Guillermo Fernandes.

This transition reinforces Blockchain Intelligence Group’s commitment to providing robust compliance solutions that empower organizations to operate securely and transparently in the digital asset space. Blockpliance’s technology and customer relationships will complement BIG’s existing offerings, accelerating product innovation and enhancing customer service.

For more information about Blockchain Intelligence Group and this strategic agreement, visit https://t.co/wxsxVxoZji or email us at [email protected].

On behalf of Blockchain Intelligence Group

Lance Morginn
President
[email protected]
D: 778.819.8702

[Chris Fanchi @bignorthchris]

“Crypto isn’t anonymous. It’s traceable - if you know where to look.”

Just dropped a 🔥 new Pitch, Build, Scale episode w/ @guillefernandes, ex-CEO of @blockpliance.
AI + blockchain + fighting real financial crime.

Bootstrapped to exit. No VCs. No fluff.

Link in replies 👇

[Blockpliance @blockpliance]

@bignorthchris @guillefernandes Thanks for sharing Chris!

[Blockpliance @blockpliance]

@guillefernandes We 🫶 @IBMZ

[Global FinTech Series @FinTech_Series]

Defi Solutions & Services (DSS) Acquires Blockpliance Infrastructure to Accelerate Banking’s Integration with Real-Time Stablecoins and Other Digital Assets https://t.co/ZEJ8Xm3Ry1 #fintech #blockchain #crypto #bitcoin #cryptocurrency

[Blockpliance @blockpliance]

@DavidSacks @davidsacks47 We built AI-driven crypto compliance for banks & governments. Worked across the U.S. & LatAm—seen firsthand what’s working. Would love to contribute to the Crypto Summit. Let us know if there’s a way to get involved!

[Blockpliance @blockpliance]

Defi Solutions & Services (DSS) Acquires Blockpliance Infrastructure to Accelerate Banking’s Integration with Real-Time Stablecoins and Other Digital Assets

2/25/2025 2:00pm CT, Memphis, Tennessee

Defi Solutions & Services is pleased to announce the acquisition of Blockpliance's advanced AI-driven blockchain intelligence infrastructure and node management technology. This move accelerates DSS’s overarching goal to serve traditional financial institutions with the rapidly evolving Web3 ecosystem—primarily through its flagship product, https://t.co/QhviGKGgnj .

By integrating Blockpliance’s compliance risk analytics into https://t.co/QhviGKGgnj , DSS will equip banks and financial institutions with enhanced analysis of real-time stablecoin and digital asset settlement data, bridging a critical infrastructure gap between legacy banking systems and blockchain-based finance.

“As the financial industry increasingly interacts with blockchain-based assets, banks face significant technical hurdles in handling real-time transactions, tokenized assets, and stablecoin integration,” said Guillermo Fernandes , Blockpliance’s co-founder and CEO. “This acquisition by DSS—and the integration of our technology into https://t.co/QhviGKGgnj—provides banks with tools they need to navigate the future of digital finance. Blockpliance has screened over two billion transactions in seven countries”

As part of the transaction, Dr. Donald J. Patterson, Blockpliance's co-founder and former CTO, will join DSS to drive AI and analytics strategy, overseeing the integration of Blockpliance’s cutting-edge risk modeling technology into LedgerLink’s digital asset platform.

“With this acquisition, DSS leapfrogs years of development and establishes itself as a leader in financial-grade digital asset solutions,” said Greg Sossaman, CEO of DSS. “Blockpliance’s infrastructure is both elegant and meticulous. It adds new capabilities to LedgerLink, enabling our firm to deliver secure, scalable, and compliant blockchain services to traditional finance—well ahead of industry trends.”

Blockpliance’s AI-enabled technology stack, designed for large-scale blockchain analysis and risk management, will strengthen LedgerLink’s ability to deliver seamless, real-time digital asset solutions that integrate directly with existing banking infrastructure.

“We’re thrilled to welcome Don, who brings extensive experience from Blockpliance in delivering AI solutions at scale, to DSS,” added Greg Sossaman. “Together, we’re redefining the intersection of blockchain and traditional finance, enabling banks to operate with the speed, security, and intelligence required for the next generation of digital assets.”

For more information, please visit https://t.co/y7SsfiIajM

[Guillermo @guillefernandes]

Happy Valentine's Day! Just a reminder that scammers love to leverage days like today, where people's emotions get in the way of their judgment.

Don't click on text message links received from phone numbers you don't recognize.

[Emanuele Rossi ⚓️ @stablemanuele]

Crypto US Treasury Rates:
Coinbase / Circle USDC rewards: 4.1% (4.5% for CB One)
Ondo USDY: 4.35%
Ondo OUSG: 4.05%
Hashnote USYC: 3.498%
OpenEden TBILL: 3.72%
Securitize BUIDL: 4.5%
Superstate: 4.05%
@MountainUSDM: 4.7%

Synthetic Dollars:
SKY: 8.75%
Ethena: 6.00%

[Blockpliance @blockpliance]

People pay more attention when Elon says it.

[Blockpliance @blockpliance]

This is coming from our CEO - who sees over 100 scam cases a month.

what hope is left for the regular retail investor?

[Guillermo @guillefernandes]

I keep getting emails and voicemails from fake @coinbase.

Some are so good that make me doubt if it’s actually Coinbase - and I’m a professional that deals with financial crimes and scams everyday.

@brian_armstrong is there a way to include a PGP key on official emails?

[Blockpliance @blockpliance]

Ross is a free man.

Promise made, promise kept.

The bitcoin community owes a lot to this man, despite his product not being good for the world and a very convoluted story, Bitcoin adoption truly depended on SilkRoad.

[Watcher.Guru @WatcherGuru]

JUST IN: 🇺🇸 Bank of America CEO says the banking industry will embrace cryptocurrency if regulators allow it.

[Blockpliance @blockpliance]

@DegenPreacher @zachxbt Not rugging if he didn’t create it.

If we get airdropped tokens for that are worth something, we’d also consider liquidating them to fund our operations.

Public service comes at an operative cost… and financing either comes from charities or revenue.

[Blockpliance @blockpliance]

@mcuban Cool idea. 💡

[Blockpliance @blockpliance]

Even Mickey Mouse would do a better job.

Bullish on crypto 🚀

[Watcher.Guru @WatcherGuru]

JUST IN: 🇺🇸 SEC Chair Gary Gensler officially resigns.

[Blockpliance @blockpliance]

the $TRUMP hype is insane. Amazing how memecoins are becoming mainstream.

[Blockpliance @blockpliance]

🤯

[Guillermo @guillefernandes]

Just got a message from someone in LA who had their house taken by the fires. They had a hardware wallet with $12M in crypto, and $1M cash in house safe.

Her question: “what happens to my crypto if wallet melted”.

[Blockpliance @blockpliance]

@benln we never stop!

[Blockpliance @blockpliance]

Stablecoins are changing the way companies think about international expansion

[Autism Capital 🧩 @AutismCapital]

🚨CHAMATH: "SpaceX uses Stablecoins. They collect payments from Starlink customers and when they aggregate them in long-tail countries, they don't want to take the FX risk or deal with sending wires, so they'll swap into stablecoins, send it to the US, and then swap back to USD."