Forward-looking statements contained in this news release are expressly qualified by this cautionary statement. Readers are cautioned that the assumptions used in the preparation of such information, although considered reasonable at the time of preparation, may prove to be imprecise and, as such, undue reliance should not be placed on forward-looking statements. Important factors that could cause actual results to differ materially from BIG’s expectations include, consumer sentiment towards BIG’s products and Blockchain technology generally, technology failures, competition, and failure of counterparties to perform their contractual obligations. Many of these risks and uncertainties are beyond the control of the Company, including but not limited to, the future business operations of BIG. 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. ![]() Or visit SEDAR at Forward-Looking Statements:Ĭertain information set forth in this news release may contain forward-looking statements that involve substantial known and unknown risks and uncertainties. įor more information and to register to BIG’s mailing list, please visit our website at. Investor relations : Anthony Zelen at or 77. Our commercial product, BitRank Verified ®, offers a “risk score” for bitcoin wallets allowing banks, exchanges and eCommerce sites to meet traditional regulatory/compliance requirements. (“BIG”), has developed from the ground up a cryptocurrency agnostic search and analytics engine allowing RegTech, Law Enforcement & Government Agencies to trace, track and monitor cryptocurrency transactions at a forensic level. ”Ībout BIG Blockchain Intelligence Group Inc.:īIG Blockchain Intelligence Group Inc. “ Our corporate mandate at BIG Blockchain Intelligence Group is to provide technology and services that bring cryptocurrency mainstream and create security in the sector, which is why we’re stepping up to help bring transparency and insight to this example of illicit activity. ![]() “ The NEM (XEM coin) has a strong and loyal crypto community that has been affected by this hack ,” said BIG’s Director of Forensics and Investigations, Robert Whitaker. On January 26, 2018, Coincheck in Japan reported that 523 million XEM coins, with a value of over USD$500,000.00, had been stolen from its exchange hot wallet. This efficient and effective response to the hack further establishes BIG as the global standard for cryptocurrency search and data analytics. (CSE:BIGG) (OTC:BBKCF) (WKN:A2JSKG) (“BIG” or the “Company”), a developer of Blockchain technology search and data analytics solutions, reports that its Forensic and Investigations Division has traced proceeds of the USD$534-million Coincheck hack of XEM coin to a Vancouver-based exchange where funds are being laundered out.īIG Blockchain Intelligence Group will compile the information gathered from its suite of proprietary technology search and data analytics tools into a comprehensive, official report outlining its forensic findings - for delivery to law enforcement agencies in Canada and the US. ![]() Vancouver, Canada / TheNewswire / BIG Blockchain Intelligence Group Inc.
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