BIG Blockchain Intelligence Group is First to Launch Fee-Based, 8-Hour Cryptocurrency Investigator Certification Course

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, announces the launch of the world’s first investigator-developed, 8-hour online certification course for cryptocurrency investigations. BIG’s course, originally created and certified for US law enforcement officers, has been modified to also […]

BIG Blockchain Intelligence Group Flags OFAC-Sanctioned Bitcoin Addresses to Help Clients Mitigate Risk

  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 flagged the two OFAC-sanctioned bitcoin addresses in the Company’s proprietary database to help financial institutions mitigate sanctions-related risk. Non-compliance with sanctions requirements has cost financial institutions billions in fines […]

BIG Blockchain Intelligence Group Executive Chairman is Keynote Speaker at NATO’s Cyber Security Lecture Series

    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, will be represented at NATO’s lecture series on Cyber Security, in Vancouver, Canada, on November 6, 2018, by BIG’s Executive Chairman and Co‑Founder, Shone Anstey, who will deliver the […]

BIG Blockchain Intelligence Group Signs BitRank® Client Agreement with Veden; Clarifies Relationship with Coinme, 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 client agreement with bitcoin miner, Veden, for the use of BIG’s cryptocurrency risk-scoring service, BitRank Verified®, to enhance Veden’s KYC (Know Your Customer) protocol for its ICO (Initial […]

BIG Blockchain Intelligence Group Issues Shareholder Update Providing Highlights of Recent Activities and Agreements

  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, issues the following corporate update: BIG is expanding its presence and market share in the cryptocurrency security & forensic investigation space BIG initiated negotiations on and/or finalized agreements across multiple […]

BIG Blockchain Intelligence Group Signs Risk-Scoring Client Agreement with Major Cryptocurrency Exchange Creator, QUOINE

  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 client agreement with QUOINE, creators of one of the world’s largest cryptocurrency exchanges, for the use of BIG’s transaction risk-scoring service: BitRank VerifiedTM. This is BIG’s second […]

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 […]