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 […]

Bloombery 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.   https://www.bna.com/highvolume-crypto-exchanges-n73014481389/

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 […]

Cryptocurrency Adoption: Recent Examples and a Common Thread

There’s a common thread running through recent examples of cryptocurrency adoption: The growing awareness that every participant in the marketplace needs to know what’s going on behind the cryptocurrency transactions involved. That’s a very healthy trend. Because while it’s exciting to see the rapidly growing adoption of cryptocurrencies across so many markets, cryptocurrencies will only […]

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 – 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

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 […]

The Webit Blockchain Global Summit June 25th – 27th

The Webit Blockchain Global Summit gathers the world’s top blockchain experts, crypto, investors and founders. It is one of the Webit.Festival 2018 major parallel summits. The building blocks of the agenda include Smart Contracts, New Economy and Sectoral Disruptors, Governance, Banking and Finance, Crypto Currencies, the Future of Money & Payments, A Decentralised World, ICO […]