Tagged: crypto investigations

Blockchain Intelligence Group Announces Key Business Growth Milestones

February 2, 2023 @ 8:40 pm By Omar Faridi |

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

Read more in: Canada, Blockchain & Digital Assets, Global | Tagged bigg digital assets, blockchain intelligence group, crypto investigations, distributed ledger technology, dlt, lance morginn, milestone, training

Nearly 100 Publicly Disclosed Crypto-Related Investigations Conducted Last Year, Report Reveals

January 2, 2023 @ 8:49 am By Omar Faridi |

In 2022, several notable federal indictments, sentences, and seizures related to cryptocurrency were “made public in the United States,” the CertiK team noted. To understand the extent and nature of government activity in Web3, CertiK has conducted research and analysis “on the state of federal… Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged certik, criminal charges, crypto investigations, Crypto Regulations, crypto-assets, data, digital assets, research, Research Report, united states, us, web 3.0, Web3