click tracking
Saturday, April 21, 2018
Home Tags KYC

Tag: KYC

CoinList Closes $9.2M Private Funding Round for Accredited Investor and ICO...

CoinList announced on Thursday the successful close of its initial funding round, collecting over USD 9.2 million from some of the finance industry’s most...

Gibraltar Blockchain Exchange Approves Traceto.io for Sale on GBX Grid Platform

The Gibraltar Blockchain Exchange (GBX) announced on Monday the approval of Traceto.io as the first token to be sold on the GBX Grid launch...

Harbor Urges ICO Issuers to Embrace R-Token as Standard and Close...

The focus of US regulators on fundraising through an initial coin offering (ICO) doesn't mean that funds can't be raised through token sales, according...

Blockchain Intelligence Group to Audit Wallets for Securrency Platform

The Blockchain Intelligence Group, also known as BIG, announced this Tuesday a new partnership with Securrency Inc. to provide increased transparency and legitimacy of...

IdentityMind Raises $10m, Outlines Expansion Plans

A platform that builds, maintains and analyzes digital identities, IdentityMind Global announced, on Wednesday, that it has closed a USD 10 million round of...

Is Shyft the KYC Reform We’ve Been Waiting For? Anthony Di...

A blockchain framework for the standardization of regulatory, compliance, and due diligence mandates for Know Your Customer (KYC) and Anti-Money Laundering (AML) was today...

IdentityMind Releases Know-your-customer Tool for ICOs

California-based IdentityMind Global, a platform that builds, maintains and analyzes digital identities, announced, on Wednesday, that its know-your-client (KYC) plug-in for customers conducting token...

IBM Helps FinTechs and Banks Address Blockchain Know Your Customer (KYC)...

During the recent Singapore FinTech Festival, IBM announced a Blockchain project with Singapore fintech startup KYCK! to help enable financial services providers to more...

Coinfirm and Billon Team Up to Better Blockchain AML and Compliance

Two Polish/UK Blockchain-focused companies came together last week will help bring digital currency and Blockchain transactions into the institutional and mass market. One of the larger...

Bryan Feinberg Interviews Danny Wettreich, CEO of GreenCoinX on Blockchain Efficiency...

We recently sat down with Danny Wettreich the CEO of GreenCoinX Inc who has developed a Blockchain and supporting cryptocurrency based on identification.  All...