ARTICLES WE'RE MENTIONED IN

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...

"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...

"The end is nigh…for scammers One of the main things exit scammers exploit is the fact that even with regulations in place, it would be hard for authorities to prove wrongdoing from the founders’ part. They could easily say “we got hacked,” and get off unscathed. So...

"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 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...