BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Signs CAD $389k Contract with United States Federal Government Agency
Vancouver, British Columbia--(Newsfile Corp. - October 1, 2019) - BIGG Digital Assets Inc. (CSE: BIGG) (OTC Pink: BBKCF) (WKN: A2JSKG) ("BIGG" or the "Company"), owner of Blockchain Intelligence Group ("BIG"), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce that it has signed a 1 year contract with a United States Federal Government agency for CAD ~$389,000 to deliver QLUE licenses. BIGG will not be naming the specific...
2019-10-01 8:00 AM EDT
BIG Blockchain Intelligence Group Inc. signs Canadian Bitcoins to annual BitRank and QLUE contract to provide End To End Compliance And Risk-Scoring Solution
Vancouver, British Columbia--(Newsfile Corp. - August 26, 2019) - BIG Blockchain Intelligence Group Inc. (CSE: BIGG) (OTC Pink: BBKCF) (WKN: A2JSKG) ("BIG" or the "Company"), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce that Canadian Bitcoins, located in Ottawa, Canada, has integrated BitRank Verified(R) into their crypto exchange software and signed an annual contract.BIG's transaction risk-scoring BitRank Verified(R)...
2019-08-26 4:14 PM EDT
BIG Blockchain Intelligence Group Inc. Integrates BitRank into its Recently Acquired Netcoins Platform to Provide End To End Compliance And Risk-Scoring Solution
Vancouver, British Columbia--(Newsfile Corp. - August 20, 2019) - BIG Blockchain Intelligence Group Inc. (CSE: BIGG) (OTC: BBKCF) (WKN: A2JSKG) ("BIG" or the "Company"), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce that it has integrated BitRank Verified(R) into the recently acquired Netcoins trading and brokerage application. This is in-line with BIG's vision of bringing greater and enhanced compliance to the...
2019-08-20 8:00 AM EDT
BIG Blockchain Intelligence Group Announces Completion of Netcoins Acquisition
Vancouver, British Columbia--(Newsfile Corp. - August 1, 2019) - BIG Blockchain Intelligence Group Inc. (CSE: BIGG) (WKN: A2JSKG) (OTC Pink: BBKCF) ("BIG" or the "Company") is pleased to announce that, further to its press release issued on May 27, 2019, it has completed its previously announced acquisition of all of the issued and outstanding shares of Netcoins Inc., NTC Holdings Corp. and NTC Holdings USA Corp. (collectively, "Netcoins") (the "Transaction").Netcoins is in the business of...
2019-08-01 7:54 PM EDT
BIG Blockchain Intelligence Group Inc. Partners with SPIRIT Blockchain Capital Inc.
Vancouver, British Columbia--(Newsfile Corp. - July 24, 2019) - BIG Blockchain Intelligence Group Inc. (CSE: BIGG) (OTC Pink: BBKCF) (WKN: A2JSKG) ("BIG" or the "Company"), a leading developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics solutions and investigation services, is pleased to announce it has entered into a Value-Added Reseller (VAR) agreement with SPIRIT Blockchain Capital Inc. ("SPIRIT Blockchain").SPIRIT Blockchain, a Canadian-Swiss...
2019-07-24 9:00 AM EDT
BIG Blockchain Intelligence Group provides update on acquisition of Netcoins Operations
Vancouver, British Columbia--(Newsfile Corp. - July 9, 2019) - BIG Blockchain Intelligence Group Inc. (CSE: BIGG) (OTC Pink: BBKCF) (WKN: A2JSKG) ("BIG" or the "Company") wishes to provide an update on its proposed acquisition of the Netcoins operations. On May 27, 2019, the Company announced that it had entered into a definitive share purchase agreement (the "Agreement") with Netcoins Holdings Inc. (CSE: NETC) (the "NETC") whereby BIG will acquire all of the issued and outstanding shares of...
2019-07-09 6:03 PM EDT
BIG Blockchain Intelligence Group Announces Acquisition of Netcoins Operations, Entry into Bitcoin Institutional OTC Trading and Cryptocurrency Custody Services
Vancouver, British Columbia--(Newsfile Corp. - May 27, 2019) - BIG Blockchain Intelligence Group Inc. (CSE: BIGG) (OTC Pink: BBKCF) (FSE: 7111) ("BIG" or the "Company") is pleased to announce that it has entered into a definitive share purchase agreement (the "Agreement") with Netcoins Holdings Inc. (the "Vendor") (CSE: NETC) whereby BIG will acquire all of the issued and outstanding shares of the Vendor's three subsidiary companies - Netcoins Inc., NTC Holdings Corp., and NTC Holdings USA...
2019-05-27 8:00 AM EDT
BIG Blockchain Intelligence Group Signs Client Agreement with SBI BITS, a Subsidiary of Japan's SBI Holdings, Inc.
BIG Blockchain Intelligence Group Inc. ("BIG") - a leading developer and provider of cryptocurrency risk-scoring and data analytics tools, training and investigation services - signed a multi-service client agreement with SBI BITS Co., Ltd ("SBI BITS"), a subsidiary of SBI Holdings, Inc., for the use of BIG's BitRank Verified® transaction risk-scoring service and QLUETM cryptocurrency forensic investigation platform service. SBI BITS selected BIG's services to demonstrate regulatory...
2019-02-20 9:00 AM EST
BIG Blockchain Intelligence Group Launches Crypto Fusion Center to Notify and Protect the Market When Thefts Occur
BIG Blockchain Intelligence Group Inc. ("BIG") - a leading developer and provider of cryptocurrency risk-scoring and data analytics tools, training and investigation services - has launched the Crypto Fusion Center (CFC) to maintain and promote the legitimacy of cryptocurrencies while protecting the market as a whole by identifying and isolating crypto-related criminal events as they occur. CFC will be the go-to resource for blacklisted addressesCFC seeks to facilitate global communication...
2019-02-19 9:00 AM EST
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 address the needs of financial intelligence analysts,...
2018-12-03 9:00 AM EST
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 and heightened government scrutiny● BIG's database is...
2018-11-30 9:00 AM EST
BIG Blockchain Intelligence Group Signs BitRank(R) Client Agreement with Veden; Clarifies Relationship with Coinme, Inc.
Vancouver, British Columbia--(Newsfile Corp. - September 20, 2018) - BIG Blockchain Intelligence Group Inc. (CSE: BIGG) (WKN: A2JSKG) (OTC Pink: BBKCF) ("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...
2018-09-20 8:27 PM EDT
BIG Blockchain Intelligence Group Issues Shareholder Update Providing Highlights of Recent Activities and Agreements
QUOINEBIG remains well financed to continue its planned expansion and operations Vancouver, British Columbia--(Newsfile Corp....
2018-09-12 9:00 AM EDT
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 client agreement with a major exchange.QUOINE operates one of the largest Crypto-Fiat exchanges in the...
2018-09-04 9:00 AM EDT
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 custom Forensic Services Division.Data Zoo provides Anti-Money...
2018-08-02 9:00 AM EDT
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 the businesses of both BIG and Glance.Glance Pay is a proprietary, streamlined mobile payment...
2018-07-17 9:20 AM EDT
BIG Blockchain Intelligence Group Signs Full-Suite Client Agreement With Leading Crypto Exchange, Einstein Exchange
Vancouver, British Columbia--(Newsfile Corp. - June 28, 2018) - 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 service, QLUETM cryptocurrency...
2018-06-28 9:00 AM EDT
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 Exchange Commission (SEC) created the new role of Senior Advisor for Digital Assets and Innovation to...
2018-06-27 9:00 AM EDT
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 Conference represents opportunities for industry networking among 600+ attendees, 40 speakers...
2018-06-21 9:00 AM EDT
BIG Forms Partnership With Global Real Estate Investment Platform, Reitium
BIG to help validate Reitium’s accredited investor statusBIG to detect cryptocurrency funds associated with illicit activitiesCommissions paid to BIG on transactions processed through proprietary BitRank VerifiedTM serviceVancouver, British Columbia--(Newsfile Corp. - June 4, 2018) - BIG Blockchain Intelligence Group Inc. (CSE: BIGG) (WKN: A2JSKG) (OTC Pink: BBKCF) ("BIG" or "the Company"), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions,...
2018-06-04 9:00 AM EDT