Blockchain Intelligence Group (‘BIG’) Presents ‘Investigating the Blockchain’ at the Cognizant Hosted Blockchain, Cryptocurrency and AML Event

Blockchain Intelligence Group (‘BIG’) Presents ‘Investigating the Blockchain’ at the Cognizant Hosted Blockchain, Cryptocurrency and AML Event
VANCOUVER, BC – October 26, 2016 – Blockchain Intelligence Group (‘BIG’) today announces that it had been invited to present at the Blockchain, Cryptocurrency and AML conference hosted by Cognizant on August 25, 2016 . The theme of the event was on the use of Bitcoin and the Blockchain in criminal activities on the dark web, as well as the regulatory requirements for the Fintech sector, specifically; AML, KYC and OFAC. The focus of the discussion pertained to the laws and regulations concerning Bitcoin and the efforts to define and understand the cryptocurrency ecosystem. This new, unique and unfamiliar use of virtual currencies creates a challenging environment for governments, banks, law enforcement and regulators around the world who are unsure how to deal with this payment method.

This post was published at Coin Desk on October 27, 2016.