by BIGG | Aug 28, 2018 | In the News
“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...
by BIGG | Aug 27, 2018 | In the News
“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...
by BIGG | Aug 20, 2018 | In the News
“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...
by BIGG | Aug 2, 2018 | In the News
“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...
by BIGG | Aug 2, 2018 | Press Releases
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...
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