BIG Blockchain Intelligence Group Signs Client, Reseller & Referral Agreements with KYC/AML/CTF Specialist, Data Zoo

  BIG Blockchain Intelligence Group Inc. (“BIG”), a leading developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation services, has signed Client, Reseller and Referral Partner agreements with global data verification specialist, Data Zoo, related to BIG’s crypto wallet risk-scoring service BitRank VerifiedTM, blockchain forensic investigation platform QLUETM, and […]

BIG Blockchain Intelligence Group Forms Strategic Alliance with Mobile Payment Solutions Leader, Glance Technologies Inc.

  BIG Blockchain Intelligence Group Inc. (“BIG”), a leading developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation services, has signed a Strategic Alliance Agreement with Glance to establish a mutual referral and strategic marketing relationship, to further explore ways to work together, and to collaboratively market and promote […]

BIG Blockchain Intelligence Group Signs Full-Suite Client Agreement With Leading Crypto Exchange, Einstein Exchange

  BIG Blockchain Intelligence Group Inc. (“BIG”), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, has signed a client agreement with Einstein Exchange, Canada’s largest and fastest growing exchange, for the use of BIG’s full suite of cryptocurrency security tools and services, including but not limited to: BitRank VerifiedTM transaction risk-scoring […]

BIG Blockchain Intelligence Group Supports Canada’s New Cryptocurrency Regulations Draft Focused on AML and KYC

    BIG Blockchain Intelligence Group Inc. (“BIG”), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, supports and comments on Canada’s draft of new regulations related to Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) and Know Your Customer (KYC) rules within the cryptocurrency space. Draft comes days after the U.S. Securities and […]

BIG Blockchain Intelligence Group To Present At And Participate In Major Digital Innovation Events

  BIG Blockchain Intelligence Group Inc. (“BIG”), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, will participate at the Crypto Valley Conference in Zug, Switzerland (June 20-22, 2018), and present at Webit.Festival Europe (June 25-27, 2018). Both events will provide exceptional opportunities to meet with industry entities and regulators. Crypto Valley […]

BIG Forms Partnership With Global Real Estate Investment Platform, Reitium

  BIG Blockchain Intelligence Group Inc. (“BIG”), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, has partnered with Reitium to support AML (Anti-Money Laundering) efforts and scrutinize investors that load cryptocurrency funds into Reitium’s real estate investment platform. BIG to help validate Reitium’s accredited investor status BIG to detect cryptocurrency funds […]

BIG Blockchain Intelligence Group Inc. (“BIG”) Forms Strategic Partnership With Anti-Money Laundering Experts, The AML Shop

  VANCOUVER, BC – May 30, 2018 – BIG Blockchain Intelligence Group Inc. (“BIG” or “the Company”) (CSE: BIGG)(WKN: A2JSKG)(OTC: BBKCF), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, announces that the Company has signed a Partnership Agreement with the AML Shop to jointly deliver customized cryptocurrency forensic services and for […]

BIG Blockchain Intelligence Group Inc. (“BIG”) Announces Platinum Sponsorship Of And Participation At The University Of British Columbia’s Mini-Conference “The Future Of Blockchain Technology”

  VANCOUVER, BC – May 24, 2018 – BIG Blockchain Intelligence Group Inc. (“BIG” or “the Company”) (CSE: BIGG)(WKN: A2JSKG)(OTC: BBKCF), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce it will be a Platinum Sponsor and participate at the University of British Columbia’s (UBC) mini-conference “The Future […]

BIG Blockchain Intelligence Group Inc. (“BIG”) Confirms Providing Independent Forensic Investigation Services And Detailed Report To Crypto-Miner Envion Regarding Its $100-Million ICO

VANCOUVER, BC – May 23, 2018 – BIG Blockchain Intelligence Group Inc. (“BIG” or “the Company”) (CSE: BIGG)(WKN: A2JSKG)(OTC: BBKCF), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, confirms it was contracted by Swiss-based Envion AG to conduct a revenue-generating forensic cryptocurrency investigation into the issuance of certain unauthorized EVN tokens […]

BIG Blockchain Intelligence Group Inc. (“BIG”) Comments On Top Emerging Patterns In International Cryptocurrency Regulation Development And Offers Policy Recommendations

  VANCOUVER, BC – May 15, 2018 – BIG Blockchain Intelligence Group Inc. (“BIG” or “the Company”) (CSE: BIGG)(WKN: A2JSKG)(OTC: BBKCF), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to comment on what it views as the top three emerging trends in cryptocurrency regulation development across a range of […]