Blockchain Intelligence Group Partners With AlphaPoint To Assess The Risks Of Cryptocurrency Transactions

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BIGG Digital Assets’ Blockchain Intelligence Group subsidiary BitRank Verified® is available on the AlphaPoint Marketplace to provide risk mitigation and regulatory compliance for cryptocurrency exchanges

VANCOUVER, British Columbia, April 14, 2022 (GLOBE NEWSWIRE) — BIGG Digital Assets Inc. (“BIGG” or the “Company”) (CSE: BIG, OTC: BBKCF, WKN: A2PS9W), owner of Blockchain Intelligence Groupa global cryptocurrency compliance and intelligence firm, announced a partnership with Alpha Point, a white-label software company that powers digital asset exchanges around the world. Blockchain Intelligence Group Provides AlphaPoint Clients with a Tool for Quick, Easy, and Accurate Cryptocurrency Risk Monitoring with BitRank Verified®.

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Part of Blockchain Intelligence Group’s compliance suite, a comprehensive suite of tools for cryptocurrency forensics and real-time risk mitigation, BitRank Verified® is a rating system that helps assess the risk of crypto addresses and transactions. It allows AlphaPoint customers to screen addresses before processing cryptocurrency transactions, with real-time scoring indicators for transactions or addresses associated with terrorist financing, money laundering, human trafficking human beings and dozens of other indicators of criminal activity.

BitRank verified® gives exchanges visibility to ensure they are not engaging with addresses linked to nefarious activity. Exchanges are protected in real time against transactions with sanctioned entities and criminal organizations. BitRank verified® customers set their own risk score tolerance to automatically flag high-risk transactions and clear low-risk transactions.

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« BitRank verified® makes regulatory compliance as easy as a credit score. In light of growing calls for regulatory change around the world, compliance technologies will be seen as critical to driving business growth,” said Blockchain Intelligence Group President Lance Morginn. “We are very excited about our partnership with AlphaPoint to create operational leverage for crypto exchanges with compliance and oversight.”

National Digital Asset Exchange (NDAX), a client of AlphaPoint and Blockchain Intelligence Group, ran Bitrank Verified® smoothly for more than 12 months thanks to AlphaPoint. Prior to this, NDAX used BitRank Verified® regardless of AlphaPoint’s platform. BitRank verified® via AlphaPoint creates efficiencies by establishing a strong compliance framework to comply with laws and regulations.

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“Today’s rapidly changing cryptocurrency market requires multiple solutions to mitigate risk and monitor big data and forensics,” said Jack Sallen, Co-Founder and Vice President of Development, AlphaPoint “Through our partnership with Blockchain Intelligence Group, we are able to provide AlphaPoint customers with a secure exchange that enables both asset management and protection, from a single platform.

Learn more about Blockchain Intelligence Group and BitRank Verified to

On behalf of the Council
Marc Binns
[email protected]

Investor Relations
Victoria Rutherford
[email protected]
Such. : 1 480 625 5772

For press inquiries
Alex Gil
Red truck Yellow truck for Blockchain Intelligence Group
[email protected]
Such. : +1 857 217 2925

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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 businesses to support this vision. BIGG has three holding companies: Netcoins (, Blockchain Intelligence Group ( and TerraZero (

Blockchain Intelligence Group builds technology to power compliance and intelligence for the future of crypto. Banks and crypto companies depend on our technology to monitor the risks of crypto transactions. Investigators and law enforcement quickly identify and track illicit activity. Blockchain Intelligence Group is recognized worldwide by banks, crypto companies, law enforcement, fintechs, regtechs and governments.

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netcoins develops brokerage and exchange software to make buying and selling cryptocurrency easily accessible to the mass consumer and investor with a focus on compliance and security. Netcoins uses BitRank Verified software at the core of its platform and facilitates crypto trading through a self-service crypto brokerage portal on

TerraZero is a vertically integrated Metaverse development group and leading Web 3.0 technology company specializing in the Metaverse space. The company’s Metaverse-agnostic vision is to grow, acquire, and fund the Metaverse’s most promising companies, entrepreneurs, and developers. TerraZero also owns digital real estate and provides offices and services to people interested in the metaverse. BIGG owns approximately 33% of TerraZero.

For more information and to sign up for BIGG’s mailing list, please visit our website at Or visit SEDAR at

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Forward-looking statements
Certain statements in this release are forward-looking statements, which include the completion of search technology software and other matters. Forward-looking statements consist of statements that are not purely historical, including statements regarding beliefs, plans, expectations or intentions regarding the future. Such information can generally be identified by the use of forward-looking statements 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 known and unknown, general and specific assumptions, risks and uncertainties, which contribute to the possibility that the predictions, estimates, forecasts, projections and other forward-looking statements will not be achieved. These assumptions, risks and uncertainties include, among other things, the state of the economy generally and financial markets in particular, and other factors, many of which are beyond BIGG’s control. The forward-looking statements contained in this press release are expressly qualified by this cautionary statement. Undue reliance should not be placed on forward-looking information, as BIGG cannot guarantee that it will prove to be accurate. Important factors that could cause actual results to differ materially from BIGG’s expectations include consumer sentiment toward BIGG’s products and Blockchain technology generally, technology failures, competition and the inability 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 undertakes no obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. Further, BIGG assumes no obligation to comment on any expectations or statements made by third parties regarding the matters discussed above.

The CSE accepts no responsibility for the adequacy or accuracy of the content of this press release.

BIGG Digital Assets Inc.


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Blockchain Intelligence Group Partners With AlphaPoint To Assess The Risks Of Cryptocurrency Transactions

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