News
According to BIG, White-Collar Crime Could Double by 2028
"Shone Anstey, Executive Chairman, President and Co‑Founder of BIG, says: 'The volume of money flowing into cryptocurrencies has been expanding 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...
BIG Blockchain Intelligence Group Forms Strategic Alliance with Mobile Payment Solutions Leader, Glance Technologies Inc.
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 Strategic Alliance Agreement with Glance to establish a...
BIG Blockchain Intelligence Group Forms Strategic Alliance with Mobile Payment Solutions Leader, Glance Technologies Inc.
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 Strategic Alliance Agreement with Glance to establish a...
BIG Blockchain Intelligence Group Signs Full-Suite Client Agreement With Leading Crypto Exchange, Einstein Exchange
BIG Blockchain Intelligence Group Signs Full-Suite Client Agreement With Leading Crypto Exchange, Einstein Exchange BIG Blockchain Intelligence Group Inc. ("BIG"), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions,...
BIG Blockchain Intelligence Group Signs Full-Suite Client Agreement With Leading Crypto Exchange, Einstein Exchange
BIG Blockchain Intelligence Group Inc. ("BIG"), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, has signed a client agreement with Einstein Exchange, Canada’s largest and fastest growing exchange, for the use of...