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 […]
In the News
August 2018
In the News
Blockchain Intelligence Group: If people want crypto growth, work with investigators
“The end is nigh…for scammers One of the main things exit scammers exploit is the fact that even with regulations
In the News
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
In the News
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
Press Releases
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
Press Releases
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