Criminals’ tech know-how fuels cyber-crimewave, wrong-footing law enforcement, banks

Criminals’ technological expertise has, in some cases, surpassed that of law enforcement and financial services to fuel a cyber crimewave in which cryptocurrencies are playing a growing role. Cyber-dependent crime such as ransomware and cyber extortion, online child sexual exploitation, identity theft, payment fraud, business email compromise, cryptojacking and the use of cryptocurrencies for illicit payments […]

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: Exklusiv-Interview mit CEO Lance Morginn auf dem Eigenkapitalforum 2018

Das kanadische Unternehmen Blockchain Intelligence Group (kurz: BIG) ging an die Börse, als der Hype um Bitcoin und andere Kryptowährungen gerade seinen Höhepunkt erreicht hatte. Das war Fluch und Segen zugleich. Denn der Kurs der Aktie wurde beim IPO zunächst hoch bewertet, stürzte aber mit dem Bitcoin-Crash, den wir in 2018 gesehen haben, gewaltig ab. […]

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 […]

Revisiting the Blockchain Revolution

Blockchain is an ingenious invention. That much is clear. It’s distributed. Permissioned. Immutable. It has the potential to be one of the most disruptive forces in business in decades. Public Entrepreneur spoke to three executives who are leaders in pushing the space forward. Scroll down to Public Entrepreneur: 2018 Issue 3 and  find us on Page 8 […]

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 […]

Cryptocurrencies Are Cooling, Just Ask The World’s Biggest Contract Chipmaker

The world’s biggest contract chipmaker recently informed investors that sales were slowing due to “falling demand” for the microprocessors that specialize in blockchain mining. Almost two weeks ago, Taiwan Semiconductor Manufacturing Co. (TSMC) had to lower this year’s sales growth forecast to 6.5% from earlier estimates of between 7% and 9%. “To be sure, slumping prices of cryptocurrencies aren’t the only reason for […]

SmallCap-Investor Interview mit Lance Morginn, CEO von BIG Blockchain Int. Group

 

Blockchain and Cryptocurrency – Its Future in China

More than 90 different cryptocurrency exchanges and about 85 ICOs have closed in China in the past 12 months. Where is China headed? The answers to that question are best answered in the light of the Chinese government’s 2-pronged efforts: first, to protect the integrity of the yuan while devaluing against the USD and, secondly, […]

Interview With Blockchain Intelligence Group’s CEO Lance Morginn on The Power of Real-Time Risk Mitigation In Crypto

Tom: Welcome Lance Morginn , the CEO and Co-Founder of Blockchain Intelligence Group (BIG). Lance tell us about yourself, and how you got involved in Crypto. Lance: I began my technology career in 1994, studying multimedia at the Vancouver Film School. I launched my first company called Webworks Multimedia, just 30 days after graduating in December […]