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18th Annual Forum on Anti-Money Laundering and Financial Crime

The Canadian anti-money laundering regime is in a state of flux. In June 2018, the Department of Finance released proposed amendments to the regulations under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act, which give color to previously gray...

BIG Blockchain Intelligence Group Announces No Material Change

VANCOUVER, BC – MARCH 29, 2019 – BIG Blockchain Intelligence Group Inc. ("BIG" or "the Company") (CSE: BIGG)(OTC: BBKCF)(WKN: A2JSKG), a leading developer and provider of blockchain and cryptocurrency search, risk-scoring and data analytics tools and investigation...

Bitcoin Cash 2019 Returns Double Those Of Bitcoin

Bitcoin cash has surged this year, doubling in price and sharply outperforming its big brother bitcoin. The altcoin (a digital currency besides bitcoin) rallied more than 105% between the start of 2019 ($160.53) and its annual high reached April 3 ($329.85), CoinDesk...

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