BIGG Digital Assets Inc. Provides Update on Certified Cryptocurrency Investigator Designation and Grants Stock Options
VANCOUVER, British Columbia, Jan. 14, 2020 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. ("BIGG" or the "Company")(CSE: BIGG; OTCQB: BBKCF; WKN: A2PS9W), owner of Blockchain
Technology Group Inc. (“BTGI”)(Blockchaingroup.io), today announced the refresh and relaunch of its highly successful Certified Cryptocurrency Investigator (CCI) designation program (https://www.cryptoinvestigatortraining.com/).
THE CCI program teaches students how to track, trace and investigate cryptocurrency transactions and/or crimes. Through a 5 module program, taking 8 hours of study, students learn:
- The basics of cryptocurrency - what it is and how it works
- How Dark Web marketplaces and cryptocurrencies work together
- Understand blockchain technology and how to spot illicit activity
- How crypto can be used in legitimate and illicit activities
- Real-world investigation tactics and tools to analyze crypto crimes
Once students take all 5 modules and pass the final exam they will earn the credentials of a Certified Cryptocurrency Investigator. CCI designation customers, in part, include members of the following organizations:
Interpol | Scotiabank | Bitfinex | Ernst and Young | Citibank | The AML Shop |
US Secret Service | Morgan Stanley | US DEA | Canada Revenue Agency | KPMG | TD Bank |
Swiss Bank | Standard Charter | HSBC Bank | JP Morgan Chase | Bank of Montreal | Abu Dhabi Bank |
FBI | High Intensity Drug Trafficking Areas (HIDTA) | London Middlesex University | Hong Kong Police Force | Sygnum | BanescoUSA |
Bank of Pakistan | Mercantile Global Holdings | Wire Card | Global Oversight | Davos Custody | Verizon |
Anthem Forensics | CIBC | Silvergate Bank | Protiviti | RBC | Credit Swiss |
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“We are pleased to be helping members of law enforcement, financial investigators and educational institutions learn about cryptocurrencies. Through our Certified Cryptocurrency Investigator course (“CCI”), we show participants how to track cryptocurrencies, as well as related investigation techniques specific to the crypto market. CCI was originally designed for US law enforcement across 48 states, and is applicable as accredited hours towards yearly educational improvement. In 2019, we adapted the CCI course content to enhance its usefulness for compliance officers. The response to the CCI designation has been excellent. It also provides tremendous exposure for our other products, QLUE and BitRank,” said Lance Morginn, president of Blockchain Intelligence Group.