Anonymous ID: 0284a1 April 12, 2020, 12:50 p.m. No.8770869   🗄️.is 🔗kun   >>0954

>>8770200 (lb)

>>8770222 (lb)

About Robert Whitaker of BIG (Blockchain Intelligence Group)

 

Homeland Security Investigations (HSI) Supervisory Special Agent Robert Whitaker has been in law enforcement for over 23 years. Mr. Whitaker was previously assigned to HSI Headquarters Illicit Finance and Proceeds of Crime Unit (IFPCU) where he oversaw the Illicit Digital Economy Program (IDEP). The IDEP is responsible for overseeing cryptocurrency investigations undertaken by HSI; providing training, equipment, analytical support, and investigative methodologies used in the unique skills needed by HIS special agents engaged in investigations involving cryptocurrencies. The IDEP also maintained relationships with private industries and academia involved in the cryptocurrency space worldwide.

 

Special Agent Robert Whitaker previously served as the Resident Agent in Charge of the HSI office in Las Cruces, New Mexico, and as a Municipal Police Officer in El Paso, Texas for 8 years.

 

https://www.newswire.ca/news-releases/big-blockchain-intelligence-group-welcomes-former-department-of-us-homeland-security-homeland-security-investigations-hsi---illicit-finance--proceeds-of-crime-unit-special-agent-robert-whitaker-to-head-up-its-662853983.html

 

Need help filling the gap in your efforts to track, trace and monitor illicit activity involving cryptocurrencies?

Leverage our Forensic Services Division to gain hands-on forensic investigation and monitoring of suspicious and complex cryptocurrency cases.

 

Certain investigations require the in-depth expertise and experience our Forensic Services Division provides.

 

Ways We Help

 

Quick and simple review of your case

Outsourcing to manage overflow

Support for ongoing investigations

Expert witness testimony

Unbiased third-party investigator

A complete forensic review with formal results reporting, suitable to be submitted as evidence in court proceedings

 

https://blockchaingroup.io/forensics/

Anonymous ID: 0284a1 April 12, 2020, 1 p.m. No.8770954   🗄️.is 🔗kun

>>8770869

 

Fighting terrorist financing, money laundering, human trafficking, drug trafficking, weapons trafficking, or other cyber crimes?

 

QLUE™ enables investigators to quickly and visually “follow the virtual money” behind Bitcoin and Ethereum transactions.

https://blockchaingroup.io/solutions/

 

QLUE - Forensically trace, track and monitor illicit cryptocurrency activities

Anonymous ID: 0284a1 April 12, 2020, 1:31 p.m. No.8771197   🗄️.is 🔗kun

>>8771027

BIGG Digital Assets owns QLUE

 

http://biggdigitalassets.com/our-team/

 

According to BIG (the other one, with Whitaker)

 

'BIGG Digital Assets Inc. subsidiary Blockchain Intelligence Group Signs CAD $389k Contract with United States Federal Government Agency

October 01, 2019'

 

VANCOUVER, October 1, 2019 – BIGG Digital Assets Inc. (“BIGG” or the “Company”)(CSE: BIGG; OTC:BBKCF; WKN: A2JSKG), owner of Blockchain Intelligence Group (“BIG”), a leading developer of Blockchain technology search, risk-scoring and data analytics solutions, is pleased to announce that it has signed a 1 year contract with a United States Federal Government agency for CAD ~$389,000 to deliver QLUE licenses. BIGG will not be naming the specific agency in this release out of respect for the agency’s critical national security mission.

 

 

BIG’s QLUE™ (Qualitative Law Enforcement Unified Edge) enables Law Enforcement, RegTech, Regulators and Government Agencies to literally “follow the virtual money”. QLUE™ incorporates advanced techniques and unique search algorithms to detect suspicious activity within cryptocurrency transactions (Bitcoin, Ethereum, Litecoin), enabling investigators to quickly and visually trace, track and monitor transactions in their fight against terrorist financing, human trafficking, drug trafficking, weapons trafficking, child pornography, corruption, bribery, money laundering, and other cybercrimes.

 

 

Blockchain Intelligence Group president, Lance Morginn, commented, “We are thrilled to have achieved this customer acquisition milestone. This win is a clear validation of all the hard work and advances in technology our team has made to date. Also, with our services now being utilized by a federal agency within the US Government we expect to see interest expand into other federal agencies. Further, this traction is also more evidence that we are delivering a solution that utilizes vast amounts of data and are displaying it in a format that makes it easy to use for our customers.”

 

 

Blockchain Intelligence Group has also recently signed a Law Enforcement Agency in the APAC region, that wishes to remain unnamed due to sensitivities in their investigations, and are now utilizing QLUE for their blockchain forensics work.

 

On behalf of the Board,

 

Lance Morginn

 

President / Director

 

lance@blockchaingroup.io

 

T:+1.778.819.8702

 

About BIGG Digital Assets Inc.

 

BIGG Digital Assets Inc. (BIGG) believes the future of crypto is a safe, compliant, and regulated environment. BIGG invests in products and companies to support this vision. BIGG owns two operating companies: Blockchain Intelligence Group (blockchaingroup.io) and Netcoins (gonetcoins.com).

 

Blockchain Intelligence Group (BIG) has developed a Blockchain-agnostic search and analytics engine, QLUETM, enabling Law Enforcement, RegTech, Regulators and Government Agencies to visually track, trace and monitor cryptocurrency transactions at a forensic level. Our commercial product, BitRank Verified®, offers a “risk score” for cryptocurrencies, enabling RegTech, banks, ATMs, exchanges, and retailers to meet traditional regulatory/compliance requirements.

 

Netcoins develops brokerage and exchange software to make the purchase and sale of cryptocurrency easily accessible to the mass consumer and investor with a focus on compliance and safety. Netcoins utilizes BitRank Verified® software at the heart of its platform and enables crypto transactions via retail locations globally, a self-serve crypto brokerage portal and an Over-The-Counter (OTC) trading desk.

 

 

BIGG Investor Relations

 

Renmark Financial Communications Inc.

 

Nathanael Niedermann: nniedermann@renmarkfinancial.com

 

Tel: (416) 644-2020 or (212) 812-7680

 

www.renmarkfinancial.com

 

https://blockchaingroup.io/bigg-digital-assets-inc-subsidiary-blockchain-intelligence-group-signs-cad-389k-contract-with-united-states-federal-government-agency/

Anonymous ID: 0284a1 April 12, 2020, 1:45 p.m. No.8771326   🗄️.is 🔗kun   >>1376

Anons, does this pic look familiar? From a Qdrop? Weird it's being posted today on Twitter.

 

Pure Michigan Girl

@PureMichGirl

No buying flags in MI. This is Costco.

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Image

8:13 PM · Apr 11, 2020·Twitter for iPhone

 

https://twitter.com/PureMichGirl/status/1249143521363267584