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:
Scotiabank | Bitfinex | Citibank | The AML Shop | ||
Morgan Stanley | US | TD Bank | |||
Standard Charter | HSBC Bank | JP Morgan Chase | Bank of Montreal | ||
High Intensity Drug Trafficking Areas (HIDTA) | London | Sygnum | BanescoUSA | ||
Wire Card | Global Oversight | Davos Custody | Verizon | ||
Anthem Forensics | CIBC | Protiviti | RBC | Credit Swiss |
“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
Stock Option Grant
The Company announces that, pursuant to its stock option plan and subject to regulatory approval, it has granted 1,060,000 incentive stock options to directors, officers, consultants and employees at an exercise price of
On behalf of the Board,
President
lance@biggdigitalassets.com
T:+1.844.515.2646
About
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
Nathanael Niedermann: nniedermann@renmarkfinancial.com
Tel: (416) 644-2020 or (212) 812-7680
www.renmarkfinancial.com
For more information and to register to BIGG’s mailing list, please visit our website at https://www.biggdigitalassets.com. Or visit SEDAR at www.sedar.com.
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