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Blockchain Intelligence Group Bringing Security and Accountability to Cryptocurrency Space

“The cryptocurrency space is one that remains elusive to investors, particularly as the industry has yet to see established and effective regulatory systems that keep the crypto market safe and secure. According to a recent article published on Coingeek, the solution lies in companies like BIG Blockchain Intelligence Group (CSE:BIGG, OTC:BBKCF, WKN:A2JSKG), which is currently

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

Bloomberg 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/

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