Blockchain Intelligence Group

Recent News

  • 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 between law enforcement, exchanges, financial institutions and regulators CFC will...

    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, investigators & compliance professionals ● ...

    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 updated within 24 hours of...

    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 ICO (Initial Coin Offering).Veden has previously built two bitcoin mining facilitiesICO will...

    2018-09-20 8:27 PM EDT
  • 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 spaceBIG initiated negotiations on and/or finalized agreements across multiple cryptocurrency sectors, including signing client agreements with major crypto exchanges: Einstein Exchange, 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 world with over $12B USD in annual transactions, and is fully...

    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 Laundering (AML) & Counter Terrorist Financing (CTF) services to support its clients' Know Your Customer (KYC) needsData Zoo electronically...

    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 systemGlance has significant licensing agreements with companies in the sectors of cannabis,...

    2018-07-17 9:20 AM EDT