BIGG Digital Assets Inc. (“
BIGG”
or the “
Company”) (CSE: BIGG, OTCQX: BBKCF, WKN:
A2PS9W) is an established, diverse and innovative company operating
globally in the Digital Asset, Blockchain and Metaverse sectors:
Netcoins (Netcoins.com), Blockchain Intelligence Group
(BlockchainGroup.io), and TerraZero (TerraZero.com). Blockchain
Intelligence Group announces the launch of new CCI modules:
- Module 9 - Hacks
& Exploits
- Module 10 - Compliance & Risk
Management (Standalone Certification)
- Certified
Cryptocurrency Investigator - Advanced Series (CCI-A)
Blockchain Intelligence Group
(BIG), a global leader in cryptocurrency investigations
and compliance solutions, announces the launch of two new advanced
modules for its acclaimed Certified Cryptocurrency Investigator
(CCI) training program. The additions include Module 9: Hacks and
Exploits in the Cryptocurrency Space and Module 10: Cryptocurrency
Compliance and Risk Management for Financial Institutions.
"As cryptocurrency adoption accelerates
globally, bad actors are finding increasingly sophisticated ways to
exploit blockchain networks and digital assets," said Lance
Morginn, President of BIG. "These new modules arm investigators,
compliance teams and risk professionals with the latest
intelligence and skills to identify emerging threats and protect
against crippling hacks and exploits."
Module 9 provides an in-depth examination of
major cryptocurrency hacks, exploits and exit scams that have
occurred to date. Through detailed case studies, students will
learn the tactics used by cybercriminals, how to detect early
warning signs, and best practices for mitigating risks. The module
also explores the dark web's role in facilitating these nefarious
activities.
Module 10 focuses on cryptocurrency risk
management frameworks and controls for financial institutions.
Designed for compliance officers, risk managers and executives, the
curriculum covers regulatory requirements, risk assessment
methodologies, due diligence processes. Students will gain
expertise in developing robust policies and procedures to safeguard
their organizations. This module offers a standalone certification,
Certified Cryptocurrency Investigator - Compliance (“CCI-C”).
These latest two modules complete the Certified
Cryptocurrency Investigator - Advanced certification course,
modules 6 - 10 (“CCI-A”). This certification will be valid for 1
year and a top up course will need to be completed and passed each
year in order to retain a valid certificate.
Additionally, these new modules complement BIG's
foundational CCI certification, which thousands of professionals
worldwide from law enforcement agencies, regulatory bodies,
financial institutions, crypto businesses, and more have completed.
Over 2,500 professionals have completed the CCI courses, benefiting
from the expertise of seasoned experts, including former federal
agents and compliance officers.
"Blockchain Intelligence Group has been at the
forefront of crypto training and investigations since our
inception," said Robert Whitaker, Law Enforcement Affairs at BIG.
"These new modules reinforce our commitment to continuously
evolving our curriculum to address the rapidly changing digital
asset landscape and emerging risks."
Modules 9 and 10 are available now as
stand-alone courses or as part of BIG's comprehensive CCI program
as a bundle. For more information or to register, visit
https://BlockchainGroup.io/training or
www.CryptoInvestigatorTraining.com.
To view the associated interview,
please
visit: https://www.youtube.com/watch?v=5bB54YOdtWUOn
behalf of the BoardDan ReitzikInterim
CEOir@biggdigitalassets.comD: 778.819.3890
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 has three portfolio companies: Netcoins
(Netcoins.com), Blockchain Intelligence Group (BlockchainGroup.io),
and TerraZero (TerraZero.com).
Blockchain
Intelligence Group is an industry-leading digital asset
forensics, anti-money laundering detection, and cryptocurrency
investigations company. At the heart of our operations is
deep-rooted expertise in visualizing digital assets and
market-related activities. This expertise is leveraged to monitor
transactional data with a constant eye to assist our customers with
risk management, due diligence, and forensic services for digital
assets. For more information please visit our website
www.BlockchainGroup.io.Netcoins offers safe and
secure crypto trading in Canada and the USA, with a mission to make
cryptocurrency easily accessible to the mass consumer and investor
with a focus on fast, simple, and transparent trading. Netcoins has
a robust product offering with Crypto Trading, Netcoins Pay
Mastercard, and Netcoins Staking. Netcoins utilizes BitRank
Verified® software at the heart of its platform and facilitates
crypto trading via its cutting-edge Mobile and Web applications.
For more information please visit our website www.Netcoins.com.
TerraZero
Technologies Inc. is a vertically integrated Metaverse
development group and leading Web3 technology company specializing
in helping brands create immersive experiences. TerraZero’s
Metaverse-agnostic vision is to develop and implement products and
services with scalable commercial applications to flourish
engagement across gamified experiences where enterprise-level
businesses, metaverse platforms, and Web3 creators can seamlessly
bridge and actionably grow their virtual world and the physical
world endeavors together as one. TerraZero owns digital real estate
for brands to establish a presence in existing virtual worlds and
can also offer brands their own private worlds to provide offices
and services to those interested in the metaverse. Furthermore,
TerraZero acquires, designs, builds, and operates virtual assets
and solutions to monetize the metaverse ecosystem. TerraZero’s
businesses are segmented into five (5) divisions, which include:
(1) immersive experience creation in existing or private virtual
worlds; (2) advertising; (3) data analytics; (4) events and
marketing; and (5) development of the Intraverse. TerraZero aims to
support the community, foster innovation, and drive adoption. For
more information, please visit https://www.TerraZero.com/ or
contact hello@terrazero.com.For more information and to register
for BIGG’s mailing list, please visit our website at
https://www.BIGGdigitalassets.com. Or visit SEDAR+ at
www.sedarplus.ca.
Future operating
results could also be materially affected by the price of
cryptocurrency and the demand (or lack thereof) for cryptocurrency.
In addition, BIGG’s past financial performance may not be a
reliable indicator of future performance.
Forward-Looking Statements:Certain statements in
this release are forward-looking statements, which include the
expected opportunities, outcomes, potential, and benefits of the
Company’s products and services, the expected adoption and growth
of cryptocurrency and the Company’s products and services, the
development and completion of products and services, the expected
growth and outcomes from new customers, events, plans, courses of
action, and the potential of the Company’s technology and
operations and other matters. Forward-looking statements consist of
statements that are not purely historical, including any statements
regarding beliefs, plans, expectations or intentions regarding the
future. Such information can generally be identified by the use of
forwarding-looking wording such as “may”, “expect”, “estimate”,
“anticipate”, “intend”, “believe” and “continue” or the negative
thereof or similar variations. Readers are cautioned not to place
undue reliance on forward-looking statements, as there can be no
assurance that the plans, intentions or expectations upon which
they are based will occur. 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. These
assumptions, risks and uncertainties include, among other things,
the state of the economy in general and capital markets in
particular, the ability to manage operating expenses, which may
adversely affect the Company’s financial condition, the ability to
remain competitive as other better financed competitors develop and
release competitive products, volatility in the trading price of
the common shares of the Company, the demand and pricing of
cryptocurrency, the Company’s ability to successfully define,
design and release new products in a timely manner that meet
customers’ needs; the ability to attract, retain and motivate
qualified personnel; competition in the industry; and other
factors, many of which are beyond the control of BIGG.
Forward-looking statements contained in this press release are
expressly qualified by this cautionary statement. Undue reliance
should not be placed on the forward-looking information because
BIGG can give no assurance that they will prove to be correct. The
securities of BIGG are considered highly speculative due to the
nature of BIGG’s business. For further information concerning these
and other risks and uncertainties, refer to the Company’s website
and filings on www.sedarplus.ca. In addition, BIGG’s past
performance may not be a reliable indicator of future
performance.
Important factors that
could cause actual results to differ materially from BIGG’s
expectations include consumer sentiment towards BIGG’s products and
Cryptocurrency, Blockchain and Metaverse technology generally,
technology failures, the lack of demand for the Company’s products
and services, fluctuations in the price of cryptocurrency, the
ability to successfully define, design, and release new products in
a timely manner that meet customers’ needs; the ability to attract,
retain, and motivate qualified personnel; competition in the
industry; the impact of technology changes on the products and
industry; failure to develop new and innovative products; the
ability to successfully maintain and enforce our intellectual
property rights and defend third-party claims of infringement of
their intellectual property rights; the impact of intellectual
property litigation that could materially and adversely affect the
business; increase in costs and expenses; the ability to manage
working capital; and the dependence on key personnel; competition;
the demand and pricing of cryptocurrencies and NFTs (including
digital assets); litigation; security threats, including a
loss/theft of NFTs, cryptocurrencies, and other assets; and failure
of counterparties to perform their contractual obligations.
The forward-looking
statements contained in this press release are made as of the date
of this press release. Except as required by law, BIGG disclaims
any intention and assumes no obligation to update or revise any
forward-looking statements, whether as a result of new information,
future events or otherwise. Additionally, BIGG undertakes no
obligation to comment on the expectations of, or statements made
by, third parties in respect of the matters discussed above.
The CSE does
not accept responsibility for the adequacy or accuracy of the
content of this Press Release.
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