Our Why
"Every battle is won or lost before it is ever fought"Sun Tzu B.I.G.'s raison d'être INTRO The BIG Idea Guild (B.I.G.) is a PMF leadership and capital sourcing platform for…
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February 25, 2024
Chainalysis Launches Kryptos to Help Financial Institutions Uncover Cryptocurrency Opportunities and Risks
NEW YORK, Nov. 12, 2019 /PRNewswire/ -- Chainalysis, the blockchain analysis company, today announced the launch of Chainalysis Kryptos , new software designed to help financial institutions better understand the…
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November 27, 2019
Luxembourg: FinTech Comparative Guide
1 Legal and enforcement framework 1.1 In broad terms, which legislative and regulatory provisions govern the fintech space in your jurisdiction? Luxembourg is regarded as one of Europe's pioneering financial…
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November 27, 2019
It’s Time to Reform and Refocus the FATF
The FATF’s responsibilities and the efficiency and effectiveness of its evaluation process must be reassessed, says RUSI’s Tom Keatinge. The latest gathering of the global anti-financial crime standard-setter, the Financial…
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November 27, 2019
RegTech Demystified
RegTech, commonly known as regulatory technology, comprises of all technologies designed to assist companies within the financial industry to comply with regulations. Many of the RegTech solutions primarily focus on…
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November 27, 2019
The Travel Rule Is Not Enough If Crypto Gets Adopted
Last week, at a large fintech conference in Washington, DC, the head of the Financial Crimes Enforcement Network (FinCEN), the arm of the U.S. Treasury Department that enforces anti-money laundering…
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November 27, 2019
G7 Leaders Target Bitcoin, Formulate Potential Threats of Stablecoins
The G7 has released a new 37-page report on cryptocurrencies entitled, “Investigating the impact of global stablecoins.” The international intergovernmental economic organization is comprised of the seven largest advanced economies…
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November 24, 2019