Blockchain Intelligence Group: If people want crypto growth, work with investigators

The end is nigh…for scammers One of the main things exit scammers exploit is the fact that even with regulations in place, it would be hard for authorities to prove wrongdoing from the founders’ part. They could easily say “we got hacked,” and get off unscathed. So how can we put an end to this, […]

White Collar Crime in the Blockchain Era – Curbing Its Growth

Blockchain isn’t going anywhere. It’s in the media daily, and is at the forefront of digital disruption and innovation discussions among leading businesses. We’ve seen blockchain technology applications in banking, currencies, supply chain, contracts and dozens of other areas. The volume of money flowing into cryptocurrencies is continuing to expand – fast. Read More

According to BIG, White-Collar Crime Could Double by 2028

Shone Anstey, Executive Chairman, President and Co‑Founder of BIG, says: “The volume of money flowing into cryptocurrencies has been expanding rapidly in recent years. Law enforcement agencies believe that much illegal trade is carried out using cryptocurrencies as the funding mechanism. So they call on agencies such as ourselves to monitor the usage of cryptocurrencies for […]

Bloomberg Law – Corporate Law News – Article about High-Volume Crypto Exchanges that Pose Anti-Money Laundering Hurdles

The biggest challenge for crypto exchanges is keeping track of the “sheer volume” of activity, Blockchain Intelligence Group President Shone Anstey told Bloomberg Law. An increase to the SAR threshold “won’t make a huge difference” to compliance efforts, he said. To read the full article click the logo below.

BIG – Provides Tools to Law Enforcement and Financial World to Trace, Track and Monitor Cryptocurrency Transactions

SNNLive spoke with Lance Morginn, CEO, Director, Co-Founder of BIG Blockchain Intelligence Group Inc. (PINK: BBKCF) (CSE: BIGG) at the LD Micro Invitational 2018 in Bel Air, CA. To read the full article click  here

Forbes: How HTC’s Smartphone For Cryptocurrency Trading Could Lead A Bigger Market Trend

“In this coming era where users holding cryptocurrency are effectively their own bank, they will gravitate to secure mobile platforms,” -Shone Anstey   To read the full article click the logo below. How HTC's Smartphone For Cryptocurrency Trading Could Lead A Bigger Market Trend — Forbes Tech News (@ForbesTech) May 31, 2018 Are multi-modal biometrics the solution to blockchain’s private key-loss conundrum?

“It’s going to come down to a multitude of biometric devices. It could include a fingerprint scanner with a pulse detector, a retinal scanner and facial recognition all tied together,” -Lance Morginn To read the full article click here.

Solving a blockchain conundrum: Biometrics could recover lost encryption keys

Lance Morginn, director and co-founder of the Blockchain Intelligence Group, believes the blockchain industry and government regulators will need to collectively come to terms on a standard for reclaiming a lost private key. To read the full article click the logo.

TheStreet’s Why Bitcoin Is Destined for Bigger Things

 Shone Antsey highlighted that Bitcoin fell less that the other coins after events like the South Korean investigation. Therefore, even though BTC constantly battles with competition from other digital currencies, it is still viewed by Antsey as “the most stable and dominant cryptocurrency with the largest network effect.” He also noted that Bitcoin is an […]

Institutional Investors : Crypto Wars Take Asia

“Japan would be the most liberal, followed by Singapore and South Korea,” – Lance Morginn   Click here to read the full article.