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Bahamas, Caribbean often seen as soft targets, says crypto investigator

The Bahamas and Caribbean are sometimes seen as soft targets for bad actors, local certified cryptocurrency investigator Gamal Newry explained in a statement to Guardian Business yesterday, adding that the jurisdiction has to remain sensitive to the โ€œchanging dynamics of crimeโ€. Newry said in the statement that only four days before the collapse of cryptocurrency exchange
Baha Mar Gamal Newry Caribbean Regional Compliance Association Blockchain Intelligence Group Guardian Business Preventative Measures

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TerraZero Technologies Signs LOI to Go Public on the TSX-V via Reverse Takeover with Capital Pool Company

TerraZero Technologies Signs LOI to Go Public on the TSX-V via Reverse Takeover with Capital Pool Company. Vancouver, BC, September 26, 2022--BIGG Digital Assets Inc.(CSE: BIGG; OTCQX: BBKCF) announced that its portfolio company TerraZero Technologies Inc. has signed a letter of intent ("LOI") with Whatcom Capital II Corp. which would result in TerraZero becoming publicly traded via a reverse take-over ("RTO") transaction.
United States British Columbia Dan Reitzik Mark Binns Company Metaverse Terrazero Technologies Inc

Vancouver-based Cryptocurrency Brokerage Firm Netcoins Announces Plans for US Expansion

Vancouver-based Cryptocurrency Brokerage Firm Netcoins Announces Plans for US Expansion. Vancouver, BC, September 7, 2022--BIGG Digital Assets Inc.(CSE: BIGG; OTCQX: BBKCF, owner of Netcoins (Netcoins.ca), an online cryptocurrency brokerage, announced initial launch plans for Netcoins US operations.
United States British Columbia Fraser Matthews Company Metaverse Digital Assets Inc Blockchain Intelligence Group

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