Other Aug 01, 2020

BIGG Digital Assets Inc. collaborates with the International Association for financial crimes

Traditional cybersecurity agencies enter into partnership agreements with blockchain companies to get help in studying cryptocurrencies.

Blockchain company will help in the fight against cybercrime

BIGG Digital Assets Inc., a Blockchain Intelligence Group (``BIG``) company, a leading developer of search technologies in Blockchain risk solutions for scoring and data analysis, announced that today they have started working with the International Association of financial crime investigations to explore the possibilities of providing investigative tools and training their members in tracking illegal activities related to cryptocurrencies.

The goal of the partnership is to provide a versatile and comprehensive training program for financial crime investigators so that they can develop the ability to understand cryptocurrency, and be able to successfully investigate suspicious transactions with the appropriate tools, confidence and know-how.

The international Association of financial crime investigators will also provide a springboard for the presentation of other auxiliary criminal investigative associations of EXPERTS and tools, where appropriate and appropriate.

Fintech requires a special approach

As the focus on Fintech technologies continues to grow, there are also challenges associated with new cybersecurity risks and crypto transactions. BIG BitRank Verified software tools that scan crypto addresses and transactions for connections to illegal activities and malicious objects, along with QLUE, will allow you to look at details related to cryptocurrency transactions. These tools, combined with BIG's training, allow investigators to track crypto transactions.

BIG Training Academy draws on the many years of experience of its own researchers and certified cryptocurrency specialists, and is pleased to present its sought-after training program to members of investigative agencies to help them develop the cryptocurrency market and eliminate suspicious and illegal actions. The training will allow users to gain a clear and deep understanding of how to track cryptocurrency transactions and crimes related to virtual currencies.

Michael Carroll, President of the IAFC said:

``The Association is excited about working with the Blockchain Intelligence Group. Cybercrime is a global threat to our society, and joining with BIG experts in the field of cryptocurrencies will only strengthen our joint efforts to prevent, combat and prosecute those who want to harm us. Through training, education, and information sharing, our groups can have a significant impact on crime, and protect our communities, companies, and institutions.``

The President of the Blockchain Intelligence Group, lance Morginn, also commented:

``The partnership with IAFC will allow us to further strengthen our presence at the national and international levels. The Association's established relationships and connections provide a great opportunity to collaborate and help train more than 7,000 members, and bring new investigative and decision skills to the forefront.``

SPACEBOT

Author of the article

Registration on SPACEBOT is available only via the referral link which you can get after bonding 100 coins to the pool.

In order to get the link through the Telegram bot:
1. Send 100 coins to the wallet given by the bot: Wallet – Deposit
2. Bond 100 coins to the pool: Wallet – Deposit for paramining
3. Skip to ‘Affiliate program’ section and copy your referral link
4. Now you can share your referral link and invite new users

In order to get the link through iOS/Android:
1. Send 100 coins to the wallet given by the App: Home screen – Refill
2. Bond 100 coins to the pool: Home scren – Bond
3. Skip to ‘Affiliate program’ section and copy your referral link
4. Now you can share your link and invite new users

To install the App

1. Follow the link:

https://apps.apple.com/ru/app/spacebot/id1498907599

2. Сlick ‘Install’ and follow the standard steps to install the App on your device

3. If you are a new user – press ‘Register’ (you need to indicate your inviter; find your inviter`s ID or get a referral link in the ‘How to register a new user’ section)

4. If you already have your SPACEBOT Telegram account you need to link it to email. You may find how to do it in ‘How to link email to your SPACEBOT account?’ section.

To install the App:
1. Follow the link:

https://play.google.com/store/apps/details?id=space.bot.mobile

2. Press ‘install’ and follow the standard steps to install the App on your device.

3. If you are a new user – press ‘register’ (you need to indicate your inviter; find your inviter`s ID or get a referral link in the ‘How to register a new user’ section)

4. If you already have your Telegram SPACEBOT account you need to link it to email. You may find how to do it in ‘How to link email to your SPACEBOT account?’

Top up your balance with Telegram bot:
1. Go to ‘Wallet’ section
2. Press ‘Deposit’
3. Copy the wallets sent to you (be careful not to copy extra symbols)
4. Transfer coins to the copied wallet adress

Top up your balance with iOS/Android App:
1. Press ‘Top up’ on the mail screen
2. Copy the wallets sent to you (be careful not to copy extra symbols)
3. Transfer coins to the copied wallet adress

* Track transaction on the blockchain:
PRIZM – https://prizmexplorer.com
BIP/BTT – https://explorer.minter.network

**Please note that depositing of coins requires certain number of confirmations in the network and it takes time to process a transaction with our algorightm

***Also note that many exchanges and wallets services carry out transfers with delay (on some exchanges it can take up to 72 hours), and you shouldn`t worry since this is a stadard procedure.

For bonding coins to the pool with Telegram bot:

1. Top up your balance (you will find how to do that in ‘How to top up your balance’ section).
2. Skip to ‘Wallet’ section
3. Press ‘Deposit for paramining’
4. Enter the amount*, note that this amount should be available in your main account
*For the first bonding: no less than 100 coins
For the second and subsequent bondings: at least 1 coin.
5. Confirm the amount, and the bot will send you a notification about the successful bonding (or ‘error’ will appear in case you have insufficient funds or the amount was entered incorrectly).

For bonding coins to the pool with iOS/Android App:
1. Chose the cryptocurrency on mail screen by scrolling to the left (PRIZM/BIP/BTT)
2. Once you`ve chosen the coin press ‘Bond’ on home screen
3. Enter the amount*, note that this amount should be available in your mail account
*For the first bonding: not less than 100 coins
For the second and subsequent bondings: at least 1 coin.
4. Confirm the amount, and the bot will send you a notification about the successful bonding, and your balance in the ‘Bonded’ field will change (or ‘error’ will appear in case you have insufficient funds or the amount was entered incorrectly).

**Attention! The first bonding of coins will take 24 hours, and only then the mined coins will be assessed.
The second and subsequent bondings will take 48 hours. It means that after the second bonding to the pool the mined coins will be assessed in 48 hours.

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