BIG Blockchain Intelligence Group Inc. (“BIG”) Announces Director of Forensics and Investigations’ Two-Stage Strategy For Solving Global Bitcoin Laundering Problem

VANCOUVER, British Columbia, Dec. 21, 2017 – BIG Blockchain Intelligence Group Inc. (“BIG” or “the Company”) (CSE:BIGG) (WKN:A2JSKG) (OTC:BBKCF), a developer of Blockchain technology search and data analytics solutions, is pleased to announce the Company’s two-stage strategy for working with law enforcement, finance and eCommerce sectors to investigate, track, and monitor illicit activity involving Cryptocurrencies, […]

More about Blockchain Intelligence Group’s new forensics hire

Here is a report from Stockhouse.com, on December 16, about Robert Whitaker’s recent appointment at the Blockchain Intelligence Group. Key hire for Blockchain Crime Unit

Key Hire for Blockchain Crime Unit (C.BIGG)

Stockhouse Editorial Small-cap tech investors already have blockchain on their radar. Blockchain technology is the fintech engine that is necessary for cryptocurrency commerce to take place. As an engine, there are potential applications for this technology that go beyond cryptocurrencies. For this reason, many tech analysts are more strongly bullish on blockchain than on the […]

BIG Blockchain Intelligence Group Welcomes Tejinder Basi as Director of Strategy and Corporate Development

VANCOUVER, Dec. 12, 2017 /CNW/ – BIG Blockchain Intelligence Group Inc. [CSE: BIGG] (the “Company” or “BIG”) is pleased to announce it has engaged Mr. Tejinder Basi as Director of Strategy and Corporate Development.  Mr. Basi’s career has spanned a period of over 25 years, in Europe and North America, focusing on the areas of information, technology and business risk management across a variety […]

Virtual Currencies and Financial Crime, report by the RUSI on March 2017

Here is a report entitled “Virtual Currencies and Financial Crime: Challenges and opportunities”. The paper assesses the potential for virtual currencies to enable financial crime, ongoing challenges in addressing the crime risks that come from this new type of currency and implications for key shareholders. The report can be found on the link, here.

Cryptocurrency and the BlockChain: Technical Overview and Potential Impact on Commercial Child Sexual Exploitation, report from ICMEC and FCACP on May 2017

In May 2017, the Prepared for the Financial Coalition Against Child Pornography (FCACP) and the International Centre for Missing & Exploited Children (ICMEC) co-authored the report Cryptocurrency and the BlockChain: Technical Overview and Potential Impact on Commercial Child Sexual Exploitation. Blockchain Intelligence Group is pleased to be associated with their research. The report can be accessed here.

Shone Anstey speaks at ‘ “Game Changer”: The Future of Blockchain Digital Money! 2017 Fintech World Workshop’

More about the appointment of Robert Whitaker

The National Post has reported Blockchain Intelligence Group’s appointment of Robert Whitaker as its new director of forensics and investigations. You can view the Post’s report here.

BIG Blockchain Intelligence Group Welcomes Former Department of US Homeland Security, Homeland Security Investigations (HSI) – Illicit Finance & Proceeds of Crime Unit, Supervisory Special Agent Robert Whitaker to Head up its Forensics Division and commercialization of QLUE

Former Special Agent Robert Whitaker will lead the charge on QLUE’s worldwide commercialization and implementation QLUE.ioTM (Qualitative Law Unified Edge) is a platform to aid in the fight against financial crimes involving Bitcoin QLUE.ioTM is 100% proprietary to BIG and provides an all-in-one, turn-key solution for investigators to trace, track and monitor illicit activity within […]

Blockchain Intelligence Group gets quoted on the Canadian Securities Exchange

The BIG Blockchain Intelligence Group Inc. (CSE: BIGG) is proud to be recognized today as one of the few up-and-coming Blockchain Technology companies to become a publicly listed entity. The celebrations were hosted today by the Canadian Securities Exchange in Vancouver, BC, Canada.  BIGG received an award certificate to celebrate its first day of public […]