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Wednesday, August 22, 2018
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Wallets and Exchanges Fail Identity Check Test

As the advent of tighter regulation in the cryptocurrency space continues to gain momentum, the shocking results of a survey of exchange onboarding activity...

DFINITY and CoinList Launch ‘Largest Airdrop in History’

The DFINITY Foundation, an Ethereum-based public network of client computers using blockchain technology to create an 'internet computer', today announced its USD 35 million (CHF 35...

Shyft Whitepaper Outlines New Standards for Regulatory Compliance

Shyft, a leading know-your-customer (KYC) and anti-money-laundering (AML) infrastructure provider, on Wednesday, published a whitepaper outlining the standardization of due diligence, compliance, and regulatory mandates...

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...