News
BIG Blockchain Intelligence Group unterzeichnet Risikobewertungs-Kundenabkommen mit QUOINE, einem großen Entwickler von Kryptowährungsbörsen
BIG Blockchain Intelligence Group Inc. („BIG“), ein führender Entwickler und Anbieter von Blockchain- und Kryptowährungsforschungs-, Risikobewertungs- und Datenanalyse-Tools und Untersuchungsdienstleistungen, hat mit QUOINE, dem Entwickler einer der weltweit...
BIG Blockchain Intelligence Group Signs Risk-Scoring Client Agreement with Major Cryptocurrency Exchange Creator, QUOINE
BIG Blockchain Intelligence Group Inc. ("BIG"), a leading developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation services, has signed a client agreement with QUOINE, creators of one of the world’s...
Blockchain Intelligence Group Bringing Security and Accountability to Cryptocurrency Space
"The cryptocurrency space is one that remains elusive to investors, particularly as the industry has yet to see established and effective regulatory systems that keep the crypto market safe and secure. According to a recent article published on Coingeek, the solution...
Blockchain Intelligence Group: If people want crypto growth, work with investigators
"The end is nigh…for scammers One of the main things exit scammers exploit is the fact that even with regulations in place, it would be hard for authorities to prove wrongdoing from the founders’ part. They could easily say “we got hacked,” and get off unscathed. So...
According to BIG, White-Collar Crime Could Double by 2028
"Shone Anstey, Executive Chairman, President and Co‑Founder of BIG, says: 'The volume of money flowing into cryptocurrencies has been expanding rapidly in recent years. Law enforcement agencies believe that much illegal trade is carried out using cryptocurrencies as...
Bloomberg Law – Corporate Law News – Article about High-Volume Crypto Exchanges that Pose Anti-Money Laundering Hurdles
"The biggest challenge for crypto exchanges is keeping track of the 'sheer volume' of activity, Blockchain Intelligence Group President Shone Anstey told Bloomberg Law. An increase to the SAR threshold 'won’t make a huge difference' to compliance efforts, he said." To...
BIG Blockchain Intelligence Group Signs Client, Reseller & Referral Agreements with KYC/AML/CTF Specialist, Data Zoo
BIG Blockchain Intelligence Group Inc. ("BIG"), a leading developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation services, has signed Client, Reseller and Referral Partner agreements with global...
BIG Blockchain Intelligence Group Signs Client, Reseller & Referral Agreements with KYC/AML/CTF Specialist, Data Zoo
BIG Blockchain Intelligence Group Inc. ("BIG"), a leading developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation services, has signed Client, Reseller and Referral Partner agreements with global...
Cryptocurrency Adoption: Recent Examples and a Common Thread
There’s a common thread running through recent examples of cryptocurrency adoption: The growing awareness that every participant in the marketplace needs to know what’s going on behind the cryptocurrency transactions involved. That’s a very healthy trend. Because...