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Category: Blog

A Crypto Investigator’s Top 5 DeFi Trends To Watch

BIG InvestigationsMarch 26, 2021

BIG clarifies the investigation into QuadrigaCX using BIG’s forensic tool, QLUE, is independent of BIG

BIG InvestigationsFebruary 16, 2019

Bitcoin reached an all-time high last year. Now, you might be digging for coal.

BIG InvestigationsDecember 19, 2018

Cryptocurrency Adoption: Recent Examples and a Common Thread

BIG InvestigationsJuly 17, 2018

Envion Blog Post

BIG InvestigationsJune 8, 2018

BBC report "Criminals hide 'billions' in crypto-cash – Europol"

BIG InvestigationsFebruary 13, 2018

More about Blockchain Intelligence Group's new forensics hire

BIG InvestigationsDecember 19, 2017

More about the appointment of Robert Whitaker

BIG InvestigationsDecember 11, 2017

Bitcoin

BIG InvestigationsNovember 29, 2017

Blockchain Intelligence Group discusses what was SegWit2X

BIG InvestigationsNovember 21, 2017

Bitcoin: The Great Scaling Debate

BIG InvestigationsNovember 17, 2017

Blockchain Intelligence Group talks about Bitcoin Gold

BIG InvestigationsNovember 8, 2017

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