Tagged: blockchain intelligence group

BIGG Digital Assets Launches Operational Simulator Training for Investigators with WhiteStream Blockchain Intelligence

BIGG Digital Assets Inc.  an innovator in the digital assets space and owner of Blockchain Intelligence Group, Netcoins, and TerraZero, announces the launch of Operational Simulator Training for Investigators in partnership with WhiteStream Blockchain Intelligence. Blockchain Intelligence Group, in partnership with WhiteStream Blockstream Intelligence, is… Read More

BIGG Digital Assets Announces that Blockchain Intelligence Group Has Expanded Operations with Law Enforcement Agencies

BIGG Digital Assets Inc. (CSE: BIGG) an innovator in the digital assets space and owner of Blockchain Intelligence Group, Netcoins, and TerraZero, announces further expansion of its product and QLUE user base. Blockchain Intelligence Group has partnered with a State Bureau of Investigations that will… Read More

Blockchain Intelligence Group Expands Operations with Foreign Government, Law Enforcement Partnerships

BIGG Digital Assets Inc. (CSE: BIGG), an innovator in the digital assets space and owner of Netcoins, and Blockchain Intelligence Group and TerraZero is pleased to announce a significant milestone in Blockchain Intelligence Group’s growth and global expansion strategy. Blockchain Intelligence Group has signed 1… Read More

BIGG Digital Assets Reports Latest Financial Results

BIGG Digital Assets Inc. (CSE: BIGG), owner of Netcoins and Netcoins USA, the online cryptocurrency brokerage that makes it easy for North Americans to buy, sell and stake cryptocurrency, and Blockchain Intelligence Group, a developer of blockchain technology search, risk-scoring and data analytics solutions, is… Read More

BIGG Digital Assets Inc. Reports Financial Results for Q1 2023

BIGG Digital Assets Inc. (CSE: BIGG), owner of Netcoins, the online cryptocurrency brokerage that makes it easy for North Americans to buy, sell, and understand cryptocurrency, and Blockchain Intelligence Group, a developer of blockchain technology search, risk-scoring and data analytics solutions, is pleased “to report… Read More

Blockchain Intelligence Group Announces Key Business Growth Milestones

Blockchain Intelligence Group, a key player focused on blockchain investigations and training, owned by BIGG Digital Assets, Inc. (CSE: BIGG), announces that it has achieved significant company and industry milestones “in global crypto investigations.” It added new customers, “including enabler of real-time clearing and Embedded… Read More

Blockchain Intelligence Group Adds Cardano, Stacks Blockchain Support

Blockchain Intelligence Group, a key player focused on blockchain investigations, owned by BIGG Digital Assets, Inc. (CSE: BIGG), announced the availability of the Cardano and Stacks blockchains on its platform, which “provides crypto firms, law enforcement, banks and government intelligence and security for cryptocurrency transactions.”… Read More

BIGG Digital Assets Subsidiary Netcoins Reveals Plans for US Expansion

BIGG Digital Assets Inc. (CSE: BIGG), owner of Netcoins (Netcoins.ca), the online cryptocurrency brokerage that makes it easy for Canadians to buy, sell and understand cryptocurrency, and Blockchain Intelligence Group (blockchaingroup.io), a developer of blockchain technology search, risk-scoring and data analytics solutions, is pleased to… Read More

Blockchain Intelligence Group Introduces NFT Explorer

Blockchain Intelligence Group, a global cryptocurrency compliance and intelligence company, owned by BIGG Digital Assets Inc. (CSE: BIGG), is pleased to announce the launch of NFT Explorer, “the first risk and investigation solution for NFTs, built on the QLUE™ data analytics platform.” Development of the… Read More

Blockchain Intelligence Group: Crypto Legislation is Substantial, Gives More Oversight to CFTC

Earlier today, Senators Cynthia Lummis and Kirsten Gillibrand revealed their bi-partisan legislation to apply regulatory clarity to the growing digital asset ecosystem in the US. For years now, the crypto industry has desired bright-line rules to provide compliant offerings and regulated platforms, yet regulators have… Read More

Blockchain Intelligence Group Introduces Dash, Dogecoin Support

Blockchain Intelligence Group, a global cryptocurrency compliance and intelligence company, owned by BIGG Digital Assets Inc. (CSE: BIGG), announces full support for both the Dash and Dogecoin cryptocurrencies “in its data tools ecosystem.” Exchanges, banks and law enforcement now can “track and trace, and risk… Read More

Blockchain Intelligence Group Appoints Kenneth A. Goodwin as Director of Regulatory, Institutional Affairs

BIGG Digital Assets Inc. (CSE:BIGG), owner of Blockchain Intelligence Group, a global cryptocurrency intelligence and compliance company, is pleased to announce “the appointment of Kenneth A. Goodwin, Jr. as the Director of Regulatory and Institutional Affairs.” Goodwin brings extensive experience in global banking and capital… Read More

BIGG Digital Assets Reports Audited Financial Results For FY 2021

BIGG Digital Assets Inc. (CSE: BIGG), owner of Netcoins, the online cryptocurrency brokerage that makes it “easy” for Canadians to buy, sell, and understand digital currency, and Blockchain Intelligence Group, a developer of blockchain tech search, risk-scoring and data analytics solutions, “is pleased to report… Read More

Blockchain Intelligence Group Teams Up with AlphaPoint to Risk Score Crypto Transactions

BIGG Digital Assets Inc. (CSE: BIGG), owner of Blockchain Intelligence Group, an international cryptocurrency compliance and intelligence company, recently announced a partnership with AlphaPoint, a white-label software company “powering digital asset exchanges worldwide.” Blockchain Intelligence Group provides AlphaPoint clients “a tool for fast, easy and… Read More

Latin American Crypto Experiences Analyzed in Research Note

July proved to be a turbulent month for cryptocurrencies in Latin America, the authors of a research note from Blockchain Intelligence Group discovered. While Mexico at one point looked poised to regulate crypto, they instead went in the opposite direction by banning its use by… Read More

William Callahan, Director of Government and Strategic Affairs at Blockchain Intelligence Group, Says Money Launderers Benefit from Volatility

William Callahan, Director of Government & Strategic Affairs at Blockchain Intelligence Group,  has noted that Tether CTO and General Counsel had made an appearance live on CNBC last week. William has asked us whether we think the U.S. Department of Justice was watching this “slow… Read More

BIGG Digital Assets, Owner of Netcoins and Blockchain Intelligence Group, Reports Solid Q2 2021

BIGG Digital Assets Inc. (CSE: BIGG; OTCQX: BBKCF; WKN: A2PS9W), owner of Netcoins, the online digital currency brokerage that “makes it easy for Canadians to buy, sell, and understand cryptocurrency,” and owner of Blockchain Intelligence Group, a developer of blockchain tech search, risk-scoring and data… Read More

BIGG Digital Assets to Acquire Additional Bitcoin (BTC) Using its Free Cash Flows from Business Operations

BIGG Digital Assets Inc. (CSE: BIGG; OTCQB: BBKCF; WKN: A2PS9W), which is the owner of Netcoins (Netcoins.ca), the online digital currency brokerage that makes it convenient for Canadians to purchase, sell, and learn about cryptos, and the owner of Blockchain Intelligence Group (BIG), a developer… Read More

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