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
Vancouver, 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, announced today the Company has formed a partnership ("the partnership") with Reitium Blockchain Technologies Ltd. ("Reitium"). Under the terms of the partnership, BIG's cryptocurrency transaction risk-scoring BitRank VerifiedTM...
2018-06-04 9:00 AM EDT
BIG Blockchain Intelligence Group Inc. ("BIG") Forms Strategic Partnership With Anti-Money Laundering Experts, The AML Shop
Vancouver, British Columbia--(Newsfile Corp. - May 30, 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, announces that the Company has signed a Partnership Agreement with the AML Shop to jointly deliver customized cryptocurrency forensic services and for the AML Shop to act as a distributor of BIG's proprietary Blockchain...
2018-05-30 9:00 AM EDT
BIG Blockchain Intelligence Group Inc. ("BIG") Confirms Providing Independent Forensic Investigation Services And Detailed Report To Crypto-Miner Envion Regarding Its $100-Million ICO
Vancouver, British Columbia--(Newsfile Corp. - May 23, 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, confirms it was contracted by Swiss-based Envion AG to conduct a revenue-generating forensic cryptocurrency investigation into the issuance of certain unauthorized EVN tokens related to Envion's $100-million ICO (Initial Coin...
2018-05-23 9:00 AM EDT
BIG Blockchain Intelligence Group Inc. ("BIG") Comments On Top Emerging Patterns In International Cryptocurrency Regulation Development And Offers Policy Recommendations
Vancouver, British Columbia--(Newsfile Corp. - May 15, 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, is pleased to comment on what it views as the top three emerging trends in cryptocurrency regulation development across a range of countries, while also offering policy recommendations related to these trends. In addition to...
2018-05-15 9:00 AM EDT
BIG Blockchain Intelligence Group Inc. ("BIG") Establishes Operations In Washington, D.C.
Vancouver, British Columbia--(Newsfile Corp. - May 10, 2018) - BIG Blockchain Intelligence Group Inc. ("BIG" or "the Company") (CSE: BIGG) (WKN: A2JSKG)(OTC: BBKCF), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce that the Company has established a strategic operational presence in Washington, D.C., in close proximity to key federal departments and agencies, and incorporated a wholly-owned U.S. subsidiary. BIG is ramping...
2018-05-10 9:00 AM EDT
BIG Blockchain Intelligence Group Inc. ("BIG") Announces Official Launch of its Forensic Services Division to Provide Expert-Level Cryptocurrency Search and Analytics Investigation
Vancouver, British Columbia--(Newsfile Corp. - May 8, 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, is pleased to announce the official launch of its Forensic Services Division. This division fills a significant gap in the efforts of law enforcement and the finance sector to investigate, track, and monitor illicit activity...
2018-05-08 9:00 AM EDT
BIG Blockchain Intelligence Group Inc. ("BIG") Enters Into Reseller Agreement with Risk and Credit Management Leader SHS VIVEON AG, for BIG's Cryptocurrency Transaction Risk-Scoring Service: BitRank Verified(TM)
Vancouver, British Columbia--(Newsfile Corp. - April 25, 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, is pleased to announce it has entered into a reseller agreement with SHS VIVEON AG (GR Xetra: SHWK) for BIG's proprietary cryptocurrency risk-scoring service: BitRank VerifiedTM. Under the agreement, SHS VIVEON will integrate...
2018-04-25 9:00 AM EDT