BIGG, Author at BIGG DIGITAL ASSETS https://biggdigitalassets.com/press-releases/author/ahmed/ Compliance First Crypto Tue, 08 Apr 2025 11:30:01 +0000 en-US hourly 1 https://wordpress.org/?v=6.7.2 https://biggdigitalassets.com/wp-content/uploads/2020/07/cropped-biggfavicon-32x32.png BIGG, Author at BIGG DIGITAL ASSETS https://biggdigitalassets.com/press-releases/author/ahmed/ 32 32 Netcoins Canada Hires Prentis Beck-Sayers to Bolster Sales and Trading Team; Approval of BIGG Omnibus Equity Plan https://biggdigitalassets.com/press-releases/netcoins-canada-hires-prentis-beck-sayers-to-bolster-sales-and-trading-team-approval-of-bigg-omnibus-equity-plan/ Tue, 08 Apr 2025 13:30:58 +0000 https://biggdigitalassets.com/?p=6079 April 8, 2025 NEWS RELEASE TSXV: BIGG VANCOUVER – BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, and TerraZero is pleased to announce the hiring of Prentis Beck-Sayers, who joined Netcoins as Director of […]

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April 8, 2025 NEWS RELEASE TSXV: BIGG

VANCOUVER – BIGG Digital Assets Inc. (“BIGG or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, and TerraZero is pleased to announce the hiring of Prentis Beck-Sayers, who joined Netcoins as Director of Sales and Trading.

  • Prentis Beck-Sayers joined Netcoins as Director of Sales and Trading from Coinsquare, where he was a Director of their Wealth Management team
  • the Netcoins sales team will be attending the Bitcoin 2025 Conference in Las Vegas
  • Netcoins will be attending and operating a booth at Consensus 2025 in Toronto, which is expected to be the largest Crypto conference of the year

“Throughout 2024, Netcoins has built a bespoke offering onboarding program for Corporate, Institutional and Wealth clients on its web and mobile platforms.  This has allowed us to create a seamless solution to get clients up and running quickly.  Our team can service clients through both traditional and Over-the-counter (OTC) Trading”, said Netcoins CEO Fraser Matthews.

“We will continue to grow our Sales and Trading team at Netcoins. It’s an important part of our business and helps us stand out from the competition in the market.  The recent addition of Prentis further solidified our ability to work with high-net-worth individuals and organizations.  In addition to hiring Mr. Beck Sayers, Netcoins has also hired Anastasia Volkov, a Sales Support specialist.  She has experience in the crypto industry, having worked with Kraken, and has a Product background, which will help us to expand our offering at scale”, said Mr. Matthews.

 

About Prentis Beck-Sayers

Prentis brings over five years of experience in the Canadian crypto industry, having worked at Coinsquare as a Wealth Director (part of WonderFi). Before joining Coinsquare, he worked at HiFX, where he was responsible for driving growth and strategic client management. Prentis is based in Toronto.

 

Approval of Omnibus Equity Incentive Plan

The Company is also pleased to report that an Omnibus Equity Incentive Plan (the “Omnibus Plan”) was approved, ratified and confirmed by the shareholders at the Company’s annual general meeting held on February 10, 2025.  

As part of the Company’s migration to the TSX Venture Exchange (“TSXV”) from the Canadian Securities Exchange on September 16, 2024, BIGG was required to replace or amend its existing 10% rolling stock option plan (the “Stock Option Plan”) to be in compliance with the policies of the TSXV.  The Company replaced its existing 10% rolling Stock Option Plan with an omnibus security based compensation plan, in accordance with TSXV Policy 4.4 – Security Based Compensation, that allows it to issue up to a maximum of 10% of the common shares of the Company in stock options, deferred share units, restricted share units, performance share units, share appreciation rights and stock purchase rights to directors, officers, employees and consultants of the Company or any of its subsidiaries.  Details of the Omnibus Plan were provided in the Company’s management information circular dated December 31, 2024 which are available on www.sedarplus.ca and the Company’s website.  The Omnibus Incentive Plan remains subject to the final approval of the TSXV.

We continue to believe that equity-based compensation is an appropriate way for the Company to ensure that the interests of its Board, its management team and key employees are aligned with its shareholders and to attract and retain the best possible talent. 

As of the date hereof, the Company has 19,567,176 stock options outstanding under the Stock Option Plan, which will continue to be governed by the Stock Option Plan.  Future equity awards  will be issued under the Omnibus Plan and will not exceed 10% (including the equity granted under the Stock Option Plan) of the issued and outstanding shares of the Company.

Dan Reitzik
Interim CEO
[email protected]
778.819.3890

About BIGG Digital Assets Inc.

BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG has three portfolio companies: Netcoins (Netcoins.com), Blockchain Intelligence Group (BlockchainGroup.io), and TerraZero (TerraZero.com).

Netcoins offers secure crypto trading in Canada and the USA, with a mission to make crypto trading easy.  Netcoins has a robust product offering with over 60 assets for Crypto Trading, Netcoins Pay Mastercard and Staking (Canada Only).  Netcoins facilitates crypto trading via its cutting-edge Mobile and Web applications, API, and through its OTC Trading Desk.  For more information please visit our website www.Netcoins.com.

Blockchain Intelligence Group is an industry leading digital asset forensics, anti-money laundering detection, and cryptocurrency investigations company. At the heart of our operations is a deep-rooted expertise in visualizing digital assets and market related activities. This expertise is leveraged to monitor transactional data with a constant eye to assisting our customers with risk management, due diligence, and forensic services for digital assets. For more information please visit our website www.BlockchainGroup.io.

TerraZero Technologies Inc. is a vertically integrated Metaverse development group and leading Web3 technology company specializing in helping brands create immersive experiences. TerraZero’s Metaverse-agnostic vision is to develop and implement products and services with scalable commercial applications to flourish engagement across gamified experiences where enterprise-level businesses, metaverse platforms, and Web3 creators can seamlessly bridge and actionably grow their virtual world and the physical world endeavours together as one. TerraZero owns digital real estate for brands to establish a presence in existing virtual worlds and can also offer brands their own private worlds to provide offices and services to those interested in the metaverse. Furthermore, TerraZero acquires, designs, builds, and operates virtual assets and solutions to monetize the metaverse ecosystem. TerraZero’s businesses are segmented into five (5) divisions which include: (1) immersive experience creation in existing or private virtual worlds; (2) advertising; (3) data analytics; (4) events and marketing; and (5) development of the Intraverse. TerraZero aims to support the community, foster innovation, and drive adoption. For more information, please visit https://TerraZero.com/ or contact [email protected].

For more information and to register for BIGG’s mailing list, please visit our website at https://www.BIGGdigitalassets.com.  Or visit SEDAR+ at www.sedarplus.ca.

Future operating results could also be materially affected by the price of cryptocurrency and the demand (or lack thereof) for cryptocurrency. In addition, BIGG’s past financial performance may not be a reliable indicator of future performance.

Forward-Looking Statements

Certain statements in this release are forward-looking statements or information, which include the expected opportunities, outcomes, potential and benefits of the Company’s products and services, the expected adoption and growth of cryptocurrency and the Company’s products and services, adding additional cryptocurrency assets/coins to Netcoins, evaluating, researching and predicting market trends, re-launching the web trading platform for Netcoins and the expected timeline, the development and completion of products and services, the launch of products and services, events, plans, courses of action, and the potential of the Company’s technology and operations and other matters. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forward-looking wording such as “may”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific, that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, the ability to manage operating expenses, which may adversely affect the Company’s financial condition, the ability to remain competitive as other better financed competitors develop and release competitive products, volatility in the trading price of the common shares of the Company, the demand and pricing of cryptocurrency, the Company’s ability to successfully define, design and release new products in a timely manner that meet customers’ needs; the ability to attract, retain and motivate qualified personnel; competition in the industry; and other factors, many of which are beyond the control of BIGG. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on the forward-looking information because BIGG can give no assurance that it will prove to be correct. The securities of BIGG are considered highly speculative due to the nature of BIGG’s business. For further information concerning these and other risks and uncertainties, refer to the Company’s website and filings on www.sedarplus.ca. In addition, BIGG’s past performance may not be a reliable indicator of future performance.

Important factors that could cause actual results to differ materially from BIGG’s expectations include consumer sentiment towards BIGG’s products and Cryptocurrency, Blockchain and Metaverse technology generally, technology failures, the lack of demand for the company’s products and services, fluctuations in the price of cryptocurrency, the ability to successfully define, design, and release new products in a timely manner that meet customers’ needs; the ability to attract, retain, and motivate qualified personnel; competition in the industry; the ability to obtain and/or maintain licences, permits and approvals that are necessary to operate the business; the impact of technology changes on the products and industry; failure to develop new and innovative products; the ability to successfully maintain and enforce our intellectual property rights and defend third-party claims of infringement of their intellectual property rights; the impact of intellectual property litigation that could materially and adversely affect the business; the ability to manage working capital; increase in costs and expenses; the dependence on key personnel; competition; the demand and pricing of cryptocurrencies and NFTs (including digital assets); litigation; security threats, including a loss/theft of  NFTs, cryptocurrencies, and other assets; and failure of counterparties to perform their contractual obligations.

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, BIGG disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, BIGG undertakes no obligation to comment on the expectations of or statements made by, third parties in respect of the matters discussed above.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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Netcoins Launches Innovative New Web Trading App https://biggdigitalassets.com/press-releases/netcoins-launches-innovative-new-web-trading-app/ Wed, 02 Apr 2025 13:30:59 +0000 https://biggdigitalassets.com/?p=6075 April 2, 2025 NEWS RELEASE TSXV: BIGG VANCOUVER – BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, and TerraZero is pleased to announce the launch of its re-designed and upgraded Web Trading App. Netcoins […]

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April 2, 2025 NEWS RELEASE TSXV: BIGG

VANCOUVER – BIGG Digital Assets Inc. (“BIGG or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, and TerraZero is pleased to announce the launch of its re-designed and upgraded Web Trading App.

  • Netcoins has launched its new Web Trading App, providing an innovative new trading experience
  • To cater to more advanced Traders, Netcoins has implemented TradingView charts with direct access to TradingView’s powerful indicators, drawing tools, and strategies directly within the Netcoins platform

Cryptocurrency investing can feel overwhelming, especially with the sheer volume of platforms and tools available today. However, Netcoins stands out with its sleek, intuitive web application designed to simplify portfolio management while empowering users with actionable insights.

New Features:

  • Portfolio Visualization
  • Portfolio Insights
  • Quick Action Buttons
  • TradingView Charts
  • Technical Indicators and Drawing Tools
  • Favourites List

“The Netcoins web app emerges as a game-changer in the crowded world of cryptocurrency platforms, offering a seamless blend of simplicity, functionality, and advanced tools. From the visually intuitive Portfolio Composition and real-time performance metrics to the streamlined Quick Action Buttons and robust Advanced Charting features powered by TradingView.  We think this will help Netcoins grow its time on the platform and trading capabilities,” Said Netcoins CEO Fraser Matthews.

Dan Reitzik
Interim CEO
[email protected]
778.819.3890

About BIGG Digital Assets Inc.

BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG has three portfolio companies: Netcoins (Netcoins.com), Blockchain Intelligence Group (BlockchainGroup.io), and TerraZero (TerraZero.com).

Netcoins offers secure crypto trading in Canada and the USA, with a mission to make crypto trading easy.  Netcoins has a robust product offering with over 60 assets for Crypto Trading, Netcoins Pay Mastercard and Staking (Canada Only).  Netcoins facilitates crypto trading via its cutting-edge Mobile and Web applications, API, and through its OTC Trading Desk.  For more information please visit our website www.Netcoins.com.

Blockchain Intelligence Group is an industry leading digital asset forensics, anti-money laundering detection, and cryptocurrency investigations company. At the heart of our operations is a deep-rooted expertise in visualizing digital assets and market related activities. This expertise is leveraged to monitor transactional data with a constant eye to assisting our customers with risk management, due diligence, and forensic services for digital assets. For more information please visit our website www.BlockchainGroup.io.

TerraZero Technologies Inc. is a vertically integrated Metaverse development group and leading Web3 technology company specializing in helping brands create immersive experiences. TerraZero’s Metaverse-agnostic vision is to develop and implement products and services with scalable commercial applications to flourish engagement across gamified experiences where enterprise-level businesses, metaverse platforms, and Web3 creators can seamlessly bridge and actionably grow their virtual world and the physical world endeavours together as one. TerraZero owns digital real estate for brands to establish a presence in existing virtual worlds and can also offer brands their own private worlds to provide offices and services to those interested in the metaverse. Furthermore, TerraZero acquires, designs, builds, and operates virtual assets and solutions to monetize the metaverse ecosystem. TerraZero’s businesses are segmented into five (5) divisions which include: (1) immersive experience creation in existing or private virtual worlds; (2) advertising; (3) data analytics; (4) events and marketing; and (5) development of the Intraverse. TerraZero aims to support the community, foster innovation, and drive adoption. For more information, please visit https://TerraZero.com/ or contact [email protected].

For more information and to register for BIGG’s mailing list, please visit our website at https://www.BIGGdigitalassets.com.  Or visit SEDAR+ at www.sedarplus.ca.

Future operating results could also be materially affected by the price of cryptocurrency and the demand (or lack thereof) for cryptocurrency. In addition, BIGG’s past financial performance may not be a reliable indicator of future performance.

Forward-Looking Statements

Certain statements in this release are forward-looking statements or information, which include the expected opportunities, outcomes, potential and benefits of the Company’s products and services, the expected adoption and growth of cryptocurrency and the Company’s products and services, adding additional cryptocurrency assets/coins to Netcoins, evaluating, researching and predicting market trends, re-launching the web trading platform for Netcoins and the expected timeline, the development and completion of products and services, the launch of products and services, events, plans, courses of action, and the potential of the Company’s technology and operations and other matters. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forward-looking wording such as “may”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific, that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, the ability to manage operating expenses, which may adversely affect the Company’s financial condition, the ability to remain competitive as other better financed competitors develop and release competitive products, volatility in the trading price of the common shares of the Company, the demand and pricing of cryptocurrency, the Company’s ability to successfully define, design and release new products in a timely manner that meet customers’ needs; the ability to attract, retain and motivate qualified personnel; competition in the industry; and other factors, many of which are beyond the control of BIGG. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on the forward-looking information because BIGG can give no assurance that it will prove to be correct. The securities of BIGG are considered highly speculative due to the nature of BIGG’s business. For further information concerning these and other risks and uncertainties, refer to the Company’s website and filings on www.sedarplus.ca. In addition, BIGG’s past performance may not be a reliable indicator of future performance.

Important factors that could cause actual results to differ materially from BIGG’s expectations include consumer sentiment towards BIGG’s products and Cryptocurrency, Blockchain and Metaverse technology generally, technology failures, the lack of demand for the company’s products and services, fluctuations in the price of cryptocurrency, the ability to successfully define, design, and release new products in a timely manner that meet customers’ needs; the ability to attract, retain, and motivate qualified personnel; competition in the industry; the ability to obtain and/or maintain licences, permits and approvals that are necessary to operate the business; the impact of technology changes on the products and industry; failure to develop new and innovative products; the ability to successfully maintain and enforce our intellectual property rights and defend third-party claims of infringement of their intellectual property rights; the impact of intellectual property litigation that could materially and adversely affect the business; the ability to manage working capital; increase in costs and expenses; the dependence on key personnel; competition; the demand and pricing of cryptocurrencies and NFTs (including digital assets); litigation; security threats, including a loss/theft of  NFTs, cryptocurrencies, and other assets; and failure of counterparties to perform their contractual obligations.

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, BIGG disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, BIGG undertakes no obligation to comment on the expectations of or statements made by, third parties in respect of the matters discussed above.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

The post Netcoins Launches Innovative New Web Trading App appeared first on BIGG DIGITAL ASSETS.

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TerraZero Announces Intraverse Open Beta; Follow-Up on the Great Online Sale Event https://biggdigitalassets.com/press-releases/terrazero-announces-intraverse-open-beta-follow-up-on-the-great-online-sale-event/ Mon, 31 Mar 2025 22:44:30 +0000 https://biggdigitalassets.com/?p=6073 March 31, 2025 NEWS RELEASE TSXV: BIGG VANCOUVER – BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain Intelligence Group, is pleased to announce that TerraZero Technologies has opened the public beta of its Intraverse platform […]

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March 31, 2025 NEWS RELEASE TSXV: BIGG

VANCOUVER – BIGG Digital Assets Inc. (“BIGG” or the “Company”)(TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins and Blockchain Intelligence Group, is pleased to announce that TerraZero Technologies has opened the public beta of its Intraverse platform as of Monday, March 31, 2025.

Following the success of the Great Online Sale 2025, hosted in collaboration with Dubai Festivals and Retail Establishment (DFRE) and Seed Group, TerraZero is now inviting users around the world to access the Intraverse for the first time in Open Beta. The recent event welcomed thousands of users into a fully immersive virtual shopping experience, where more than 80 leading brands including Amazon, LEGO, Noon, Puma, and Beverly Hills Polo Club created 3D retail environments.

The Great Online Sale 2025 served as a global showcase of the Intraverse’s capabilities, enabling users to explore brand-specific environments, claim discounts, and even win prizes – all in a seamless cross-device experience from mobile to desktop. The experience saw thousands of users participating in our Intraverse tech, with many spending in excess of 10 minutes exploring different shopping environments.

As TerraZero expands the Open Beta, users will be able to personalize their own virtual apartment, add friends, visit friends’ apartments, play third party games, explore different virtual experiences from artists, brands and creators, choose between different avatars, and more.

Larger groups will be invited to the Open Beta, with the opportunity to give feedback on features, helping the company align their future development around users’ tastes.

Brandon F. Johnson, President & COO of TerraZero Technologies, said: The Open Beta presents a very exciting moment for TerraZero. With thousands of people joining us last week and 80+ brands actively engaging in the experience, the timing is right to open Intraverse more broadly and offer something unique for all users. Our open beta marks the next chapter in how artists, fans, customers, and creators connect virtually, allowing users to express themselves virtually in new ways.”

 

Starting March 31, users can go online to Intraverse.com to start their journey within the Open Beta. TerraZero will promote upcoming events and Open Beta milestones on Intraverse.com, as well as through socials, and news.

Any artists, brands and creators looking to expand the way they virtually connect with customers, fans and subscribers, can contact [email protected] to get started today.

To learn more about the features available in the Intraverse and how to join the Open Beta, visit www.intraverse.com.

On behalf of the board:


Dan Reitzik
Interim CEO
[email protected]
778.819.3890


About Dubai Festivals and Retail Establishment

Dubai Festivals and Retail Establishment (DFRE), an agency of Dubai’s Department of Economy and Tourism (DET), is responsible for developing Dubai’s retail and festival sectors and supporting the positioning of Dubai as a world-class tourism destination with year-round family entertainment, shopping and events.

About BIGG Digital Assets Inc.

BIGG Digital Assets Inc. is a cutting-edge technology company operating across three dynamic business segments: (1) immersive metaverse experiences that redefine digital interaction and engagement (TerraZero.com), (2) a secure and innovative cryptocurrency trading platform for seamless digital asset transactions (Netcoins.com), and (3) advanced big data and blockchain technology solutions that drive efficiency, security, and scalability across industries (BlockchainGroup.io). Our mission is to pioneer the future of digital ecosystems, empowering users and businesses with next-generation technology. 

TerraZero Technologies Inc. is a vertically integrated Metaverse development group and leading Web3 technology company specializing in helping brands create immersive experiences. TerraZero’s Metaverse-agnostic vision is to develop and implement products and services with scalable commercial applications to flourish engagement across gamified experiences where enterprise-level businesses, metaverse platforms, and Web3 creators can seamlessly bridge and actionably grow their virtual world and the physical world endeavours together as one. TerraZero owns digital real estate for brands to establish a presence in existing virtual worlds and can also offer brands their own private worlds to provide offices and services to those interested in the metaverse. Furthermore, TerraZero acquires, designs, builds, and operates virtual assets and solutions to monetize the metaverse ecosystem. TerraZero’s businesses are segmented into five (5) divisions which include: (1) immersive experience creation in existing or private virtual worlds; (2) advertising; (3) data analytics; (4) events and marketing; and (5) development of the Intraverse. TerraZero aims to support the community, foster innovation, and drive adoption. For more information, please visit https://terrazero.com/ or contact [email protected].

Blockchain Intelligence Group is an industry-leading digital asset forensics, anti-money laundering detection, and cryptocurrency investigations company. At the heart of our operations is a deep-rooted expertise in visualizing digital assets and market-related activities. This expertise is leveraged to monitor transactional data with a constant eye to assist our customers with risk management, due diligence, and forensic services for digital assets. For more information please visit our website www.BlockchainGroup.io.

Netcoins offers secure crypto trading in Canada and the USA, with a mission to make crypto trading easy.  Netcoins has a robust product offering with over 50 assets for Crypto Trading, Netcoins Pay Mastercard and Staking (Canada Only).  Netcoins facilitates crypto trading via its cutting-edge Mobile and Web applications and its OTC Trading Desk.  For more information please visit our website www.netcoins.com.

For more information and to register for BIGG’s mailing list, please visit our website at https://www.biggdigitalassets.com.  Or visit SEDAR+ at www.sedarplus.ca.

Future operating results could also be materially affected by the price of cryptocurrency and the demand (or lack thereof) for cryptocurrency. In addition, BIGG’s past financial performance may not be a reliable indicator of future performance.

Forward-Looking Statements

Certain statements in this release are forward-looking statements or information, which include the expected opportunities, outcomes, potential and benefits of the Company’s products and services, working with DFRE, working with Seed Group, and developing products and the expected outcomes and benefits of this collaboration, the continued development of Intraverse PRO, the expected adoption and growth of cryptocurrency and the Company’s products and services, evaluating, researching and predicting market trends, the development and completion of products and services, the launch of products and services, events, plans, courses of action, and the potential of the Company’s technology and operations and other matters. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forward-looking wording such as “may”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific, that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, the ability to manage operating expenses, which may adversely affect the Company’s financial condition, the ability to remain competitive as other better financed competitors develop and release competitive products, volatility in the trading price of the common shares of the Company, the demand and pricing of cryptocurrency, the Company’s ability to successfully define, design and release new products in a timely manner that meet customers’ needs; the ability to attract, retain and motivate qualified personnel; competition in the industry; and other factors, many of which are beyond the control of BIGG. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on the forward-looking information because BIGG can give no assurance that they will prove to be correct. The securities of BIGG are considered highly speculative due to the nature of BIGG’s business. For further information concerning these and other risks and uncertainties, refer to the Company’s website and filings on www.sedarplus.ca. In addition, BIGG’s past performance may not be a reliable indicator of future performance.

Important factors that could cause actual results to differ materially from BIGG’s expectations include consumer sentiment towards BIGG’s products and Cryptocurrency, Blockchain and Metaverse technology generally, technology failures, the lack of demand for the company’s products and services, fluctuations in the price of cryptocurrency, the ability to successfully define, design, and release new products in a timely manner that meet customers’ needs; the ability to attract, retain, and motivate qualified personnel; competition in the industry; the ability to obtain and/or maintain licences, permits and approvals that are necessary to operate the business; the impact of technology changes on the products and industry; failure to develop new and innovative products; the ability to successfully maintain and enforce our intellectual property rights and defend third-party claims of infringement of their intellectual property rights; the impact of intellectual property litigation that could materially and adversely affect the business; the ability to manage working capital; increase in costs and expenses; the dependence on key personnel; competition; the demand and pricing of cryptocurrencies and NFTs (including digital assets); litigation; security threats, including a loss/theft of  NFTs, cryptocurrencies, and other assets; and failure of counterparties to perform their contractual obligations.

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, BIGG disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, BIGG undertakes no obligation to comment on the expectations of or statements made by, third parties in respect of the matters discussed above.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

The post TerraZero Announces Intraverse Open Beta; Follow-Up on the Great Online Sale Event appeared first on BIGG DIGITAL ASSETS.

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Dubai Festivals and Retail Establishment to Host the Great Online Sale in TerraZero’s Intraverse https://biggdigitalassets.com/press-releases/dubai-festivals-and-retail-establishment-to-host-the-great-online-sale-in-terrazeros-intraverse/ Thu, 27 Mar 2025 13:30:02 +0000 https://biggdigitalassets.com/?p=6069 March 27, 2025 NEWS RELEASE TSXV: BIGG VANCOUVER, DUBAI – BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins, and Blockchain Intelligence Group  is pleased to announce TerraZero’s collaboration with Seed Group and Dubai Festivals and Retail […]

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March 27, 2025 NEWS RELEASE TSXV: BIGG

VANCOUVER, DUBAI – BIGG Digital Assets Inc. (“BIGG or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of TerraZero, Netcoins, and Blockchain Intelligence Group  is pleased to announce TerraZero’s collaboration with Seed Group and Dubai Festivals and Retail Establishment to host the Great Online Sale 2025 in TerraZero’s Intraverse.

TerraZero Technologies, a leader in immersive virtual experiences, is proud to announce its collaboration with Dubai Festivals and Retail Establishment (DFRE), an agency of Dubai Department of Economy and Tourism (DET), to host the highly anticipated Great Online Sale 2025 in the Intraverse, TerraZero’s state-of-the-art virtual platform. This cutting-edge collaboration — made possible through TerraZero’s relationship with Seed Group, a company of The Private Office of Sheikh Saeed bin Ahmed Al Maktoum — marks a significant step forward in Dubai’s commitment to innovation, e-commerce, and global connectivity.

Launching on 27 March 2025, the third edition of the Great Online Sale introduces an all-new interactive hub environment for the first time where users worldwide can access a vibrant, fully immersive space that connects them to virtual environments hosting more than 80 e-commerce platforms. Building on the success of past editions of the citywide sale, this year promises to redefine the shopping experience by making it more engaging, interactive, and globally accessible than ever before. Massive savings will be found across a wide range of categories, including electronics, fashion, accessories, homeware, beauty, and children’s products. This year’s participating brands include Amazon, Beverly Hills Polo Club, Centrepoint Crate & Barrel, LEGO, Namshi, Noon, Nysaa, Puma, Steve Madden, and many more leading retailers.

Users have the ability to select avatars and explore uniquely designed brand spaces that showcase exclusive product offerings and special deals. From the comfort of their mobile devices, tablets, laptops, or desktops, shoppers can seamlessly navigate their favourite brands’ virtual stores. Through the immersive shopping space, online customers can enjoy even greater savings through exclusive discount codes on sought-after products in an environment that feels as real as the in-person experience, while also standing the chance to win AED 100,000. Shoppers can also unlock bonus cash prizes worth up to AED 50,000 when they visit five or more categories of the virtual stores.

A Milestone in Virtual Commerce Innovation

Brandon F. Johnson, President & COO of TerraZero Technologies, commented: “The Intraverse allows an event like the Great Online Sale to push the boundaries of virtual retail, creating a platform where users can interact with brands and fellow shoppers in a shared, immersive environment. This activation is a testament to Dubai’s visionary approach to embracing future technologies and establishing itself as a global leader in digital transformation. DFRE is the perfect group to execute on this vision.”

Global Adoption and Unprecedented Reach

The Great Online Sale 2025 is more than just a shopping event — it’s a global celebration of innovation and connectivity. Through its collaboration with Seed Group, TerraZero’s Intraverse is gaining adoption as a versatile platform for hosting large-scale global events. In turn, the event will bring people together and transform how businesses connect with their customers.

Hisham Al Gurg, CEO of Seed Group and The Private Office of Sheikh Saeed bin Ahmed Al Maktoum, expressed his strong support for TerraZero’s significant milestone. He stated, “The partnership between TerraZero and DRFE aims to engage local shoppers in the most immersive way possible. As our strategic partner since 2023, the Group is proud to support TerraZero in introducing their groundbreaking Intraverse platform to the region. We are fully confident that the immersive Great Online Sale 2025 will establish a new benchmark for digital commerce.” He concluded, “We are excited to see TerraZero collaborate with leading businesses in the country in the coming months and open up new opportunities in this vibrant market.”

Ahmed Al Khaja, CEO of Dubai Festivals and Retail Establishment (DFRE), said: “With e-commerce increasingly shaping ever-evolving consumer preferences, initiatives like the Great Online Sale play a pivotal role in accelerating robust growth across Dubai’s dynamic retail landscape. The launch of our all-new Intraverse this year sets a new benchmark for digital-first shopping experiences, driving innovation to the forefront of the sector by seamlessly integrating cutting-edge technology. Our collaboration with TerraZero Technologies and Seed Group marks a strategic step forward in cementing e-commerce as a key pillar of the city’s sustainable growth strategy in line with the objectives of the Dubai Economic Agenda (D33).”

The Great Online Sale 2025 is accessible worldwide. Shoppers can join the action from 27 to 30 March by visiting www.greatonlinesale.com on their mobile devices, tablets, laptops, and desktops.

On behalf of the board:

Dan Reitzik
Interim CEO
[email protected]
778.819.3890

About Dubai Festivals and Retail Establishment

Dubai Festivals and Retail Establishment (DFRE), an agency of Dubai’s Department of Economy and Tourism (DET), is responsible for developing Dubai’s retail and festival sectors and supporting the positioning of Dubai as a world-class tourism destination with year-round family entertainment, shopping and events.

About SEED Group

For over 20 years, Seed Group has formed strategic alliances with leading global companies representing diverse regions and industries. These companies have propelled their business interests and goals in the Middle East and North Africa region through the support and strong base of regional connections of the Seed Group. The Group’s goal is to create mutually beneficial partnerships with multinational organisations and to accelerate their sustainable market entry and presence within the MENA region. Seed Group has been a key point in the success of all its partners in the region, helping them reach their target customers and accelerate their businesses. The Private Office was established by Sheikh Saeed bin Ahmed Al Maktoum to directly invest in or assist potential business opportunities in the region, which meet The Private Office’s criteria. For more information, visit www.seedgroup.com.

About BIGG Digital Assets Inc.

BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG has three portfolio companies: Netcoins (netcoins.com), Blockchain Intelligence Group (blockchaingroup.io), and TerraZero (terrazero.com).

TerraZero Technologies Inc. is a vertically integrated Metaverse development group and leading Web3 technology company specializing in helping brands create immersive experiences. TerraZero’s Metaverse-agnostic vision is to develop and implement products and services with scalable commercial applications to flourish engagement across gamified experiences where enterprise-level businesses, metaverse platforms, and Web3 creators can seamlessly bridge and actionably grow their virtual world and the physical world endeavours together as one. TerraZero owns digital real estate for brands to establish a presence in existing virtual worlds and can also offer brands their own private worlds to provide offices and services to those interested in the metaverse. Furthermore, TerraZero acquires, designs, builds, and operates virtual assets and solutions to monetize the metaverse ecosystem. TerraZero’s businesses are segmented into five (5) divisions which include: (1) immersive experience creation in existing or private virtual worlds; (2) advertising; (3) data analytics; (4) events and marketing; and (5) development of the Intraverse. TerraZero aims to support the community, foster innovation, and drive adoption. For more information, please visit https://terrazero.com/ or contact [email protected].

Blockchain Intelligence Group is an industry-leading digital asset forensics, anti-money laundering detection, and cryptocurrency investigations company. At the heart of our operations is a deep-rooted expertise in visualizing digital assets and market-related activities. This expertise is leveraged to monitor transactional data with a constant eye to assist our customers with risk management, due diligence, and forensic services for digital assets. For more information please visit our website www.BlockchainGroup.io.

Netcoins offers secure crypto trading in Canada and the USA, with a mission to make crypto trading easy.  Netcoins has a robust product offering with over 50 assets for Crypto Trading, Netcoins Pay Mastercard and Staking (Canada Only).  Netcoins facilitates crypto trading via its cutting-edge Mobile and Web applications and its OTC Trading Desk.  For more information please visit our website www.netcoins.com.

For more information and to register for BIGG’s mailing list, please visit our website at https://www.biggdigitalassets.com.  Or visit SEDAR+ at www.sedarplus.ca.

Future operating results could also be materially affected by the price of cryptocurrency and the demand (or lack thereof) for cryptocurrency. In addition, BIGG’s past financial performance may not be a reliable indicator of future performance.

Forward-Looking Statements

Certain statements in this release are forward-looking statements or information, which include the expected opportunities, outcomes, potential and benefits of the Company’s products and services, working with DFRE, working with Seed Group, and developing products and the expected outcomes and benefits of this collaboration, the continued development of Intraverse PRO, the expected adoption and growth of cryptocurrency and the Company’s products and services, evaluating, researching and predicting market trends, the development and completion of products and services, the launch of products and services, events, plans, courses of action, and the potential of the Company’s technology and operations and other matters. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forward-looking wording such as “may”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific, that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, the ability to manage operating expenses, which may adversely affect the Company’s financial condition, the ability to remain competitive as other better financed competitors develop and release competitive products, volatility in the trading price of the common shares of the Company, the demand and pricing of cryptocurrency, the Company’s ability to successfully define, design and release new products in a timely manner that meet customers’ needs; the ability to attract, retain and motivate qualified personnel; competition in the industry; and other factors, many of which are beyond the control of BIGG. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on the forward-looking information because BIGG can give no assurance that they will prove to be correct. The securities of BIGG are considered highly speculative due to the nature of BIGG’s business. For further information concerning these and other risks and uncertainties, refer to the Company’s website and filings on www.sedarplus.ca. In addition, BIGG’s past performance may not be a reliable indicator of future performance.

Important factors that could cause actual results to differ materially from BIGG’s expectations include consumer sentiment towards BIGG’s products and Cryptocurrency, Blockchain and Metaverse technology generally, technology failures, the lack of demand for the company’s products and services, fluctuations in the price of cryptocurrency, the ability to successfully define, design, and release new products in a timely manner that meet customers’ needs; the ability to attract, retain, and motivate qualified personnel; competition in the industry; the ability to obtain and/or maintain licences, permits and approvals that are necessary to operate the business; the impact of technology changes on the products and industry; failure to develop new and innovative products; the ability to successfully maintain and enforce our intellectual property rights and defend third-party claims of infringement of their intellectual property rights; the impact of intellectual property litigation that could materially and adversely affect the business; the ability to manage working capital; increase in costs and expenses; the dependence on key personnel; competition; the demand and pricing of cryptocurrencies and NFTs (including digital assets); litigation; security threats, including a loss/theft of  NFTs, cryptocurrencies, and other assets; and failure of counterparties to perform their contractual obligations.

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, BIGG disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, BIGG undertakes no obligation to comment on the expectations of or statements made by, third parties in respect of the matters discussed above.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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BIGG Digital Assets Inc. Hires Adelaide Capital to Provide Investor Relations and Consulting Services https://biggdigitalassets.com/press-releases/bigg-digital-assets-inc-hires-adelaide-capital-to-provide-investor-relations-and-consulting-services/ Tue, 13 Jul 2021 12:07:16 +0000 https://biggdigitalassets.com/?p=5001 VANCOUVER, July 13, 2021 – BIGG Digital Assets Inc. (“BIGG” or the “Company”)(CSE: BIGG; OTCQX: BBKCF; WKN: A2PS9W), owner of Netcoins (Netcoins.ca) (“Netcoins”), the online cryptocurrency brokerage that makes it easy for Canadians to buy, sell, and understand cryptocurrency, and owner of Blockchain Intelligence Group (“BIG”), a leading developer of Blockchain technology search, risk-scoring and […]

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VANCOUVER, July 13, 2021 – BIGG Digital Assets Inc. (“BIGG” or the “Company”)(CSE: BIGG; OTCQX: BBKCF; WKN: A2PS9W), owner of Netcoins (Netcoins.ca) (“Netcoins”), the online cryptocurrency brokerage that makes it easy for Canadians to buy, sell, and understand cryptocurrency, and owner of Blockchain Intelligence Group (“BIG”), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce Adelaide a leading investor relations and capital markets advisory firm, to provide investor relations and consulting services to the Company. 

Adelaide is a full-service investor relations firm that brings a unique and powerful perspective and a re-engineered investor relations business model. Adelaide will work closely with BIGG to develop and deploy a comprehensive capital markets program, which includes assisting with non-deal roadshows, virtual campaigns, conferences and assisting with investor communication. In exchange for Adelaide’s services, the Company has agreed to pay a monthly fee of $8,000, plus 25,000 stock options exercisable at a price of $1.40 per share for a period of 24 months. 

Adelaide Capital’s, Victoria Rutherford, commented “We are excited to work with BIGG Digital Assets. The company is at the forefront of compliance and regulation in the crypto markets through its Netcoins and Blockchain Intelligence Group subsidiaries. This is an area where Adelaide continues to see significant growth and expects BIGG to be a market leader.”  

BIGG CEO, Mark Binns, comments “BIGG is very pleased to have Adelaide join our team, to introduce BIGG’s story to a broader range of shareholders in Canada and the US. We have had excellent results working with Adelaide in the past via webinars, and are excited to have them lead our investor relations strategy and communications at this time. BIGG is working towards a number of exciting catalysts, and having Adelaide join now to help get our message out is well timed.” 

Also, pursuant to the Company’s stock option plan and subject to regulatory approval, it has granted stock options to its directors, officers, employees and consultants to purchase an aggregate 2,700,000 common shares in the capital of the Company at an exercise price of $1.40 per common share for a period of five years. The stock options will be subject to vesting requirements over a period of up to 24 months. The securities represented by this grant will be subject to a four-month hold period.

 

On behalf of the Board
Mark Binns
CEO
[email protected]

Investor Relations
Victoria Rutherford
[email protected]
T: 1.480.625.5772

 

About BIGG Digital Assets Inc. 

BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG owns two operating companies: Netcoins (netcoins.ca) and Blockchain Intelligence Group (blockchaingroup.io). 

Netcoins develops brokerage and exchange software to make the purchase and sale of cryptocurrency easily accessible to the mass consumer and investor with a focus on compliance and safety. Netcoins utilizes BitRank Verified® software at the heart of its platform and facilitates crypto trading via a self-serve crypto brokerage portal at Netcoins.app.

Blockchain Intelligence Group (BIG) has developed a Blockchain-agnostic search and analytics engine, QLUETM, enabling Law Enforcement, RegTech, Regulators and Government Agencies to visually track, trace and monitor cryptocurrency transactions at a forensic level. Our commercial product, BitRank Verified®, offers a “risk score” for cryptocurrencies, enabling RegTech, banks, ATMs, exchanges, and retailers to meet traditional regulatory/compliance requirements. 

 

For more information and to register to BIGG’s mailing list, please visit our website at https://www.biggdigitalassets.com.  Or visit SEDAR at www.sedar.com.

 

Forward-Looking Statements:

Certain statements in this release are forward-looking statements, which include completion of the search technology software and other matters. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forwarding-looking wording such as “may”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, and other factors, many of which are beyond the control of BIGG. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on the forward-looking information because BIGG can give no assurance that they will prove to be correct. Important factors that could cause actual results to differ materially from BIGG’s expectations include, consumer sentiment towards BIGG’s products and Blockchain technology generally, technology failures, competition, and failure of counterparties to perform their contractual obligations.

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, BIGG disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, BIGG undertakes no obligation to comment on the expectations of, or statements made by, third parties in respect of the matters discussed above.

The CSE does not accept responsibility for the adequacy or accuracy of the content of this Press Release.

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BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Hires Former US Treasury AML and Compliance Expert https://biggdigitalassets.com/press-releases/bigg-digital-assets-inc-subsidiary-blockchain-intelligence-group-hires-former-us-treasury-aml-and-compliance-expert/ Tue, 29 Jun 2021 17:37:26 +0000 https://biggdigitalassets.com/?p=4995 Michael Fasanello Joins BIG with AML, Global Sanctions, Risk Advisory Leadership Roles at Public and Private Institutions VANCOUVER, British Columbia, June 29, 2021 — BIGG Digital Assets Inc. (“BIGG” or the “Company”) (CSE: BIGG, OTC: BBKCF, WKN: A2PS9W), owner of Blockchain Intelligence Group (blockchaingroup.io) (“BIG”), a leading developer of blockchain technology search, risk-scoring, and data […]

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Michael Fasanello Joins BIG with AML, Global Sanctions, Risk Advisory Leadership Roles at Public and Private Institutions

VANCOUVER, British Columbia, June 29, 2021 — BIGG Digital Assets Inc. (“BIGG” or the “Company”) (CSE: BIGG, OTC: BBKCF, WKN: A2PS9W), owner of Blockchain Intelligence Group (blockchaingroup.io) (“BIG”), a leading developer of blockchain technology search, risk-scoring, and data analytics solutions, is pleased to announce the hire of Michael Fasanello, an AML and Global Sanctions subject matter expert (SME) from PNC Bank. Fasanello’s expertise will enhance BIG’s services and products for VASPs, financial institutions, and law enforcement agencies of all sizes. Mr. Fasanello holds a law degree in civil and criminal litigation.

“Global financial institutions are in a high-stakes game as they eye mass adoption of cryptocurrency. BIG gives confidence to businesses adopting cryptocurrency,” said Lance Morginn, President, BIG. “Michael Fasanello brings to BIG an unparalleled combination of public and private AML and global regulatory expertise to help guide BIG’s growth and create additional value for our clients around the world. Michael’s role demonstrates our commitment to growing BIG and further enhancing our product and service offering.”

At BIG, Fasanello will advise executive management on issues surrounding cryptocurrencies as the global markets and regulations evolve, lead insight on regulatory issues relating to cryptocurrencies, support new development of BIG’s Certified Cryptocurrency Investigator course (CCI), as well as lead training for public and private entities around the world. 

Fasanello joins BIG from stints at the US Department of Treasury, PNC Bank, and First National Bank. At PNC, Fasanello was the Assistant Vice President of Anti-Money Laundering and Global Sanctions. Fasanello is an experienced compliance professional with over a decade of experience in the public and private sectors. He specializes in Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), global sanctions, and illicit finance, focusing on digital assets and blockchain intelligence space. 

Fasanello served in various roles in the US Justice and Treasury Departments. During his work with FinCen, he advised the Office of Regulatory Policy in developing and interpreting federal regulations under the Bank Secrecy Act (BSA). Before that, Michael handled Global Economic Sanctions and embargo cases for the Treasury’s Office of Foreign Assets Control (OFAC).

The Company also reports that Robert Whitaker will be stepping down as COO to pursue new challenges in his professional career and within the cryptocurrency space. Mr. Whitaker’s last day is July 2, 2021. 

Mr. Fasanello will take over a majority of Whitaker’s scope and responsibilities related to investigations, training, products, and services. William (Bill) J. Callahan III, previously announced, is taking over operational responsibilities.

“On behalf of the Board of BIGG, I would like to express our deep thanks and appreciation for Robert’s years of enthusiastic service, leadership, and dedication to BIG,” said CEO Mark Binns. “We wish Robert all the best in his future endeavours.”

 

On behalf of the Board
Mark Binns
CEO
[email protected]
T:+1.844.515.2646

 

The CSE does not accept responsibility for the adequacy or accuracy of this press release.

About BIGG Digital Assets Inc.

BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG owns two operating companies: Blockchain Intelligence Group (blockchaingroup.io) and Netcoins (netcoins.ca).

Blockchain Intelligence Group (BIG) has developed a Blockchain-agnostic search and analytics engine, QLUE™, enabling Law Enforcement, RegTech, Regulators, and Government Agencies to visually track, trace and monitor cryptocurrency transactions at a forensic level. Our commercial product, BitRank Verified®, offers a risk score for cryptocurrencies, enabling RegTech, banks, ATMs, exchanges, and retailers to meet traditional regulatory/compliance requirements.

Netcoins develops brokerage and exchange software to make the purchase and sale of cryptocurrency easily accessible to the mass consumer and investor with a focus on compliance and safety. Netcoins utilizes BitRank Verified® software at the heart of its platform and facilitates crypto trading via a self-serve crypto brokerage portal at Netcoins.app.

For more information and to register to BIGG’s mailing list, please visit our website at https://www.biggdigitalassets.com

For more information and to register to BIGG’s mailing list, please visit our website at https://www.biggdigitalassets.com.  Or visit SEDAR at www.sedar.com.

Forward-Looking Statements:

Certain statements in this release are forward-looking statements, which include completion of the search technology software and other matters. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forwarding-looking wording such as “may”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, and other factors, many of which are beyond the control of BIGG. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on the forward-looking information because BIGG can give no assurance that they will prove to be correct. Important factors that could cause actual results to differ materially from BIGG’s expectations include, consumer sentiment towards BIGG’s products and Blockchain technology generally, technology failures, competition, and failure of counterparties to perform their contractual obligations.

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, BIGG disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, BIGG undertakes no obligation to comment on the expectations of, or statements made by, third parties in respect of the matters discussed above.

The CSE does not accept responsibility for the adequacy or accuracy of the content of this Press Release.

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BIGG Digital Assets Inc. (BIGG) subsidiary Blockchain Intelligence Group partners with NASDAQ Nordic-listed ZignSec https://biggdigitalassets.com/press-releases/bigg-digital-assets-inc-bigg-subsidiary-blockchain-intelligence-group-partners-with-nasdaq-nordic-listed-zignsec/ Mon, 28 Jun 2021 12:10:48 +0000 https://biggdigitalassets.com/?p=4986 Partnership launches seamless crypto compliance and regulatory solution VANCOUVER, British Columbia, June 28, 2021 — BIGG Digital Assets Inc. (“BIGG” or the “Company”) (CSE: BIGG, OTCQX: BBKCF, WKN: A2PS9W), owner of Blockchain Intelligence Group (www.blockchaingroup.io) (“BIG”), a leading developer of blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce a partnership with […]

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Partnership launches seamless crypto compliance and regulatory solution

VANCOUVER, British Columbia, June 28, 2021 — BIGG Digital Assets Inc. (“BIGG” or the “Company”) (CSE: BIGG, OTCQX: BBKCF, WKN: A2PS9W), owner of Blockchain Intelligence Group (www.blockchaingroup.io) (“BIG”), a leading developer of blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce a partnership with ZignSec AB (www.zignsec.com), a RegTech ecosystem listed on the NASDAQ Nordic stock exchange.

BIG will integrate BitRank Verified® into ZignSec’s compliance marketplace. BIG’s proprietary cryptocurrency analytics are trusted by compliance professionals and investigators at financial institutions and law enforcement agencies around the world. Paired with ZignSec’s aggregator capabilities, customers now can use crypto investigation tools and wallet tracking services offered by BIG, helping simplify and streamline compliance with local Know Your Business (KYB) and Know Your Customer (KYC) regulations.

“The global financial market is embracing cryptocurrency and requires a comprehensive solution to stay compliant in the eyes of regulators around the world. BIG and ZignSec are fully transparent, listed companies well-positioned to be the ultimate trustworthy providers of cutting-edge cryptocurrency and compliance solutions,” said Lance Morginn, President, Blockchain Intelligence Group. “Partnering with ZignSec supports our mission to bring cryptocurrency to the mainstream while creating peace-of-mind in a highly regulated industry.”

Current and future BIG customers get access to value-added compliance capabilities offered by ZignSec. Capabilities include Anti Money Laundering (AML), Politically Exposed Person (PEP), sanctions checks, and online ID verification. After integrating their joint capabilities, customers across ZignSec and BIG ecosystems will enjoy access to seamless KYB/KYC capabilities. Based in Sweden, ZignSec gives BIG an established, go-to-market partner to target European financial centers and institutions. 

“Without a doubt, cryptocurrencies and digital assets are going to play a growing role in financial transactions and investment portfolios but will stay controversial for many authorities. The global market already is extremely fragmented and needs agile risk systems to ensure compliance for those who agree to comply with the rules and even more agile forensics and enforcement tools for those who don’t. The partnership with BIG will make compliance work for providers and authorities much easier,” comments Timm Schneider, CEO of ZignSec.

 

On behalf of Board
Mark Binns
CEO
[email protected]
T:+1.844.515.2646

 

The CSE does not accept responsibility for the adequacy or accuracy of this press release.

About BIGG Digital Assets Inc.

BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG owns two operating companies: Blockchain Intelligence Group (blockchaingroup.io) and Netcoins (netcoins.ca).

Blockchain Intelligence Group (BIG) has developed a Blockchain-agnostic search and analytics engine, QLUE™, enabling Law Enforcement, RegTech, Regulators, and Government Agencies to visually track, trace and monitor cryptocurrency transactions at a forensic level. Our commercial product, BitRank Verified®, offers a risk score for cryptocurrencies, enabling RegTech, banks, ATMs, exchanges, and retailers to meet traditional regulatory/compliance requirements.

Netcoins develops brokerage and exchange software to make the purchase and sale of cryptocurrency easily accessible to the mass consumer and investor with a focus on compliance and safety. Netcoins utilizes BitRank Verified® software at the heart of its platform and facilitates crypto trading via a self-serve crypto brokerage portal at Netcoins.app.

For more information and to register to BIGG’s mailing list, please visit our website at https://www.biggdigitalassets.com

About ZignSec AB

ZignSec is a RegTech company that develops and operates a technical platform that has different types of ID verification methods in one place. The methods are used by companies to quickly and safely identify online customers in real time. The company’s customers operate in various industries where identification is important, with the greatest concentration in financial services and iGaming.

Nasdaq First North (ZIGN)

Certified Adviser: Eminova Fondkommission AB, Tel: +46 8 684 211 00

 

For more information and to register to BIGG’s mailing list, please visit our website at https://www.biggdigitalassets.com.  Or visit SEDAR at www.sedar.com.

Forward-Looking Statements:

Certain statements in this release are forward-looking statements, which include completion of the search technology software and other matters. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forwarding-looking wording such as “may”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, and other factors, many of which are beyond the control of BIGG. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on the forward-looking information because BIGG can give no assurance that they will prove to be correct. Important factors that could cause actual results to differ materially from BIGG’s expectations include, consumer sentiment towards BIGG’s products and Blockchain technology generally, technology failures, competition, and failure of counterparties to perform their contractual obligations.

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, BIGG disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, BIGG undertakes no obligation to comment on the expectations of, or statements made by, third parties in respect of the matters discussed above.

The CSE does not accept responsibility for the adequacy or accuracy of the content of this Press Release.

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BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Secures $133k Contract with Blockchain Foundry Inc. for Adoption of Syscoin-Based Assets https://biggdigitalassets.com/press-releases/bigg-digital-assets-inc-subsidiary-blockchain-intelligence-group-secures-133k-contract-with-blockchain-foundry-inc-for-adoption-of-syscoin-based-assets/ Wed, 09 Jun 2021 13:03:34 +0000 https://biggdigitalassets.com/?p=4972 The post BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Secures $133k Contract with Blockchain Foundry Inc. for Adoption of Syscoin-Based Assets appeared first on BIGG DIGITAL ASSETS.

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VANCOUVER, June 9, 2021 – BIGG Digital Assets Inc. (“BIGG” or the “Company”) (CSE: BIGG, OTC: BBKCF, WKN: A2JSKG), owner of Blockchain Intelligence Group (blockchaingroup.io) (“BIG”), a leading developer of blockchain technology search, risk-scoring, and data analytics solutions, is pleased to announce a partnership with Blockchain Foundry Inc. (blockchainfoundry.com) (“BCF”) (CSE:BCFN) to provide an unparalleled regulatory compliance solution for stablecoin creators. BCF’s senior technical team developed the Syscoin protocol and BCF has built substantial proprietary technology which leverages the Syscoin blockchain.      

BIG and Blockchain Foundry will launch a combined product offering to create scale, transparency, and security for stablecoins. BitRank Verified and QLUE™ will be integrated within the Blockchain Foundry’s on-chain compliance solution and wallet to wallet transaction monitoring capabilities. The combined capabilities produce real-time risk mitigation and more to entities operating stablecoins. 

Security tokens require rule sets and additional checks, and the combined offering will bring trust and compliance to the blockchain, making it accessible for broad adoption. Furthermore, as stablecoins are centrally issued, and regulation stipulates regular checks, entities can now track exchanges on a transactional level with this new joint solution. These entities can apply pre-authorization compliance to each transaction for preventative measures instead of reactive like other solutions without requiring the onboarding to custody solutions. The public nature of BIGG and Blockchain Foundry means added transparency with audit checks at required intervals. The first phase of integration includes BitRank Verified  for which BIG will receive $133k in fees from Blockchain Foundry to seed the initial data set for Blockchain Foundry’s compliance product ahead of its official launch later this year. BitRank Verified  and QLUE™ will be available to customers through Blockchain Foundry’s product integration enabling an additional layer of regulatory compliance for issuers while generating additional revenue for both organizations.

Blockchain Foundry has spent the last year solving custody-free opt-in on-chain compliance in ways that would not negatively impact complexity and fees for users yet allows asset issuers to easily monitor and adjust policies affecting their user-base as required in realtime. With the recent Syscoin Lux release, the protocol now offers the ability for asset issuers to opt-in to enable an on-chain pre-transaction compliance feature unique to Syscoin where business rulesets may be managed offchain but enforced on-chain through a single signature, making it the industry leader for the most lean, efficient and flexible compliance system encompassing digital asset rules and regulations for any jurisdiction. BCF’s Transaction Compliance Fingerprint technology provides regulators with a first of its kind snapshot of the exact pre-transaction compliance rules executed on each transaction. 

“Blockchain Intelligence Group is positioned strongly to support present and future mass adoption of stablecoins and supports transparency,” said Lance Morginn, President, BIG. “By partnering with Blockchain Foundry, a leader in blockchain-based business solutions, we will offer a comprehensive solution for stablecoins, security tokens, and fractionalized NFTs supported on the Syscoin blockchain ecosystem,”

On the new partnership, Jag Sidhu, Chief Technology Officer, Blockchain Foundry said, “We are creating the tools needed for adoption and enablement of stablecoins, commodity based digital assets and digital security tokens operating on public permission-less settlement ledgers through the oncoming and pending regulatory frameworks. Through the use of QLUE and BitRank  offerings we can not only allow for issuers to react to situations requiring regulatory actions but for the first time on a public ledger become preventative to enable compliance in the same ways that traditional financial transfers take place all while the users hold their tokens in their own digital wallets.”

Banks and governments offering stablecoins or Central Bank Digital Currency (CBDC) can monitor in real-time any links to nefarious activities and illicit actors. With QLUE™ as part of the combined product offerings, these entities can now also trace stablecoin transactions starting with Syscoin.

 

###

 

On behalf of the Board

Mark Binns
CEO
[email protected]
T:+1.844.515.2646

 

About BIGG Digital Assets Inc. 

BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG owns two operating companies: Blockchain Intelligence Group (blockchaingroup.io) and Netcoins (netcoins.ca).

Blockchain Intelligence Group (BIG) has developed a Blockchain-agnostic search and analytics engine, QLUE™, enabling Law Enforcement, RegTech, Regulators and Government Agencies to visually track, trace and monitor cryptocurrency transactions at a forensic level. Our commercial product, BitRank Verified®, offers a “risk score” for cryptocurrencies, enabling RegTech, banks, ATMs, exchanges, and retailers to meet traditional regulatory/compliance requirements.

Netcoins develops brokerage and exchange software to make the purchase and sale of cryptocurrency easily accessible to the mass consumer and investor with a focus on compliance and safety. Netcoins utilizes BitRank Verified® software at the heart of its platform and enables crypto transactions via retail locations globally, a self-serve crypto brokerage portal and an Over-The-Counter (OTC) trading desk.

 

For more information and to register to BIGG’s mailing list, please visit our website at https://www.biggdigitalassets.com.  Or visit SEDAR at www.sedar.com.

 

About Blockchain Foundry Inc.

Blockchain Foundry develops and commercializes blockchain-based business solutions and provides consulting services to corporate clients seeking to incorporate blockchain technology into their businesses.

 

Forward-Looking Statements:

Certain statements in this release are forward-looking statements, which include completion of the search technology software and other matters. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forwarding-looking wording such as “may”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, and other factors, many of which are beyond the control of BIGG. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on the forward-looking information because BIGG can give no assurance that they will prove to be correct. Important factors that could cause actual results to differ materially from BIGG’s expectations include, consumer sentiment towards BIGG’s products and Blockchain technology generally, technology failures, competition, and failure of counterparties to perform their contractual obligations.

 

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, BIGG disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, BIGG undertakes no obligation to comment on the expectations of, or statements made by, third parties in respect of the matters discussed above.

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BIGG Digital Assets Inc. Subsidiary Netcoins Announces Monthly Revenue Hits Record ~$1.95 Million in May https://biggdigitalassets.com/press-releases/bigg-digital-assets-inc-subsidiary-netcoins-announces-monthly-revenue-hits-record-1-95-million-in-may/ Wed, 02 Jun 2021 14:53:09 +0000 https://biggdigitalassets.com/?p=4960 The post BIGG Digital Assets Inc. Subsidiary Netcoins Announces Monthly Revenue Hits Record ~$1.95 Million in May appeared first on BIGG DIGITAL ASSETS.

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VANCOUVER, June 2, 2021 – BIGG Digital Assets Inc. (“BIGG” or the “Company”)(CSE: BIGG; OTCQX: BBKCF; WKN: A2PS9W), owner of Netcoins (Netcoins.ca) (“Netcoins”), the online cryptocurrency brokerage that makes it easy for Canadians to buy, sell, and understand cryptocurrency, is pleased to announce that May 2021 monthly revenues hit a new all time high of ~$1.95 million.1

Further, Netcoins would like to update shareholders with the following key metrics from May:

  • Monthly revenues hit a new record high of ~$1.95 million, up ~22% Month over Month (MoM)
  • Individual Monthly Transactions/Trades grew by 23% MoM
  • Monthly Active Users grew 20% MoM
  • Trading margins continue to track above 1%

All figures are preliminary and unaudited and subject to final adjustment. Numbers above do not include revenue from subsidiary Blockchain Intelligence Group, and hence do not represent complete revenues for BIGG Digital Assets Inc.

Netcoins president, Mitchell Demeter, remarks “Netcoins is very excited to have another record breaking revenue month in the books. The revenue growth demonstrates our customer’s ongoing commitment to Netcoins as their trading platform of choice, and the platform they  continuously recommend to their colleagues, friends and family. This month we welcomed a record number of new customers to trade with us, showing the true network effect of a happy customer base regularly trading the digital assets of their choice. In the month to come, we look forward to launching our mobile trading app, and continuing to serve our customers with exceptional support.

 

On behalf of the Board

Mark Binns
CEO
[email protected]
T:+1.844.515.2646

 

About BIGG Digital Assets Inc. 

BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG owns two operating companies: Netcoins (netcoins.ca) and Blockchain Intelligence Group (blockchaingroup.io). 

Netcoins develops brokerage and exchange software to make the purchase and sale of cryptocurrency easily accessible to the mass consumer and investor with a focus on compliance and safety. Netcoins utilizes BitRank Verified® software at the heart of its platform and facilitates crypto trading via a self-serve crypto brokerage portal at Netcoins.app.

Blockchain Intelligence Group (BIG) has developed a Blockchain-agnostic search and analytics engine, QLUETM, enabling Law Enforcement, RegTech, Regulators and Government Agencies to visually track, trace and monitor cryptocurrency transactions at a forensic level. Our commercial product, BitRank Verified®, offers a “risk score” for cryptocurrencies, enabling RegTech, banks, ATMs, exchanges, and retailers to meet traditional regulatory/compliance requirements. 

 

For more information and to register to BIGG’s mailing list, please visit our website at https://www.biggdigitalassets.com.  Or visit SEDAR at www.sedar.com.

 

Forward-Looking Statements:

Certain statements in this release are forward-looking statements, which include completion of the search technology software and other matters. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forwarding-looking wording such as “may”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, and other factors, many of which are beyond the control of BIGG. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on the forward-looking information because BIGG can give no assurance that they will prove to be correct. Important factors that could cause actual results to differ materially from BIGG’s expectations include, consumer sentiment towards BIGG’s products and Blockchain technology generally, technology failures, competition, and failure of counterparties to perform their contractual obligations.

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, BIGG disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, BIGG undertakes no obligation to comment on the expectations of, or statements made by, third parties in respect of the matters discussed above.

The CSE does not accept responsibility for the adequacy or accuracy of the content of this Press Release.

 

 

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BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Provides Certified Cryptocurrency Investigator Training to Professional Risk Management, Inc., a provider of Financial Investigator Subject Matter Experts to the United States Government https://biggdigitalassets.com/press-releases/bigg-digital-assets-inc-subsidiary-blockchain-intelligence-group-provides-certified-cryptocurrency-investigator-training-to-professional-risk-management-inc-a-provider-of-financial-investigator-su/ Wed, 12 May 2021 16:10:03 +0000 https://biggdigitalassets.com/?p=4917 The post BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Provides Certified Cryptocurrency Investigator Training to Professional Risk Management, Inc., a provider of Financial Investigator Subject Matter Experts to the United States Government appeared first on BIGG DIGITAL ASSETS.

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VANCOUVER, Canada, May 12, 2021 (GLOBE NEWSWIRE) — BIGG Digital Assets Inc. (“BIGG” or the “Company”) (CSE: BIGG; OTCQX: BBKCF; WKN: A2PS9W), owner of Blockchain Intelligence Group (www.blockchaingroup.io) (“BIG”), a global blockchain investigative, visualization and risk mitigation software company is pleased to announce an agreement with Professional Risk Management, Inc. (PRM), based in Leesburg, Virginia, to provide BIG Certified Cryptocurrency Investigator (CCI) training to 70 PRM financial investigators supporting U.S. law enforcement efforts to stop the illicit flow of illegal proceeds back to transnational criminal organizations. 

BIG’s Certified Cryptocurrency Investigator (CCI) on-demand training includes the history and inner workings of criminal uses of cryptocurrency and blockchain technology.  The CCI training provides a deep dive on the dark web from a law enforcement investigator’s perspective, with a case study about the Silk Road, the largest online illegal drug distribution network, busted by law enforcement in 2013, which utilized Bitcoin as a method of payment. Anti-money laundering, cryptocurrency analysis and blockchain forensics are among the topics covered.  

The training provided by BIG will include the 8-hour, online CCI course, live training webinars and access to BIG’s QLUETM (Qualitative Law Enforcement Unified Edge) which is currently used by Law Enforcement, Banks, Exchanges, and ATM Operators on five continents to perform due diligence and forensic investigations exploring crypto transactions. BIG’s proprietary analytical tool QLUETM, specifically developed with the law enforcement investigator and intelligence analyst in mind, allows for the exportation of public blockchain ledger raw data, and converts it into easy to follow graphs and charts, which can be used as evidence in court.

Lance Morginn, President, BIG, commented, “This training sets a foundation for investigators to confront criminals who utilize cryptocurrency to further their illegal acts.  Together with QLUETM, financial investigators have a powerful tool to identify bad actors and take the profit out of crime.”

PRM specializes in providing expert financial investigative services and related staffing solutions sought by Government and industry.  For over 20 years, PRM financial investigators have been at the forefront of contract financial services that support agency mission objectives.  According to PRM Partner and retired DEA Special Agent Terry Parham: “Our investigators understand the importance of sound financial investigative techniques that address present criminal trends and their use of online virtual currency platforms such as those on the dark web or other social media sites.  This cryptocurrency training offered by BIG undoubtedly enhances our financial services to the Government.”

According to the 2020 DEA National Drug Threat Assessment (NDTA) virtual currencies like Bitcoin have been increasing in popularity, both among the public as well as among criminals, due in part to the ability of virtual currencies to change hands rapidly without limits on the amount being transferred.  Virtual currencies continue to be popular for use on dark web marketplaces as a method for users to anonymously purchase illicit drugs without having to use traditional payment methods that pose a greater risk of exposing the individual’s true identity. Illicit actors have integrated virtual currencies into many different money-laundering methodologies. Drug traffickers and money launderers are increasingly incorporating virtual currency into Trade based Money Laundering activity as the use of these currencies becomes more widely adopted.

 

On behalf of the Board

Mark Binns

CEO

[email protected]

T:+1.844.515.2646

 

About BIGG Digital Assets Inc. 

BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG owns two operating companies: Blockchain Intelligence Group (blockchaingroup.io) and Netcoins (netcoins.ca).

Blockchain Intelligence Group (BIG) has developed a Blockchain-agnostic search and analytics engine, QLUETM, enabling Law Enforcement, RegTech, Regulators and Government Agencies to visually track, trace and monitor cryptocurrency transactions at a forensic level. Our commercial product, BitRank Verified®, offers a “risk score” for cryptocurrencies, enabling RegTech, banks, ATMs, exchanges, and retailers to meet traditional regulatory/compliance requirements.

Netcoins develops brokerage and exchange software to make the purchase and sale of cryptocurrency easily accessible to the mass consumer and investor with a focus on compliance and safety. Netcoins utilizes BitRank Verified® software at the heart of its platform and facilitates crypto trading via a self-serve crypto brokerage portal at Netcoins.app.

 

For more information and to register to BIGG’s mailing list, please visit our website at https://www.biggdigitalassets.com.  Or visit SEDAR at www.sedar.com.

 

Forward-Looking Statements:

Certain statements in this release are forward-looking statements, which include completion of the search technology software and other matters. Forward-looking statements consist of statements that are not purely historical, including any statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forwarding-looking wording such as “may”, “expect”, “estimate”, “anticipate”, “intend”, “believe” and “continue” or the negative thereof or similar variations. Readers are cautioned not to place undue reliance on forward-looking statements, as there can be no assurance that the plans, intentions or expectations upon which they are based will occur. By their nature, forward-looking statements involve numerous assumptions, known and unknown risks and uncertainties, both general and specific that contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not occur. These assumptions, risks and uncertainties include, among other things, the state of the economy in general and capital markets in particular, and other factors, many of which are beyond the control of BIGG. Forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on the forward-looking information because BIGG can give no assurance that they will prove to be correct. Important factors that could cause actual results to differ materially from BIGG’s expectations include, consumer sentiment towards BIGG’s products and Blockchain technology generally, technology failures, competition, and failure of counterparties to perform their contractual obligations.

The forward-looking statements contained in this press release are made as of the date of this press release. Except as required by law, BIGG disclaims any intention and assumes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Additionally, BIGG undertakes no obligation to comment on the expectations of, or statements made by, third parties in respect of the matters discussed above.

The post BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Provides Certified Cryptocurrency Investigator Training to Professional Risk Management, Inc., a provider of Financial Investigator Subject Matter Experts to the United States Government appeared first on BIGG DIGITAL ASSETS.

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