Tag: ICO
IdentityMind Global launches new RegTech webstore
IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions.
Digital banking API solution ORCA has raised $1.5m in round one...
ORCA, a digital banking and crypto trading API platform, has closed the first round of its ICO on its $1.5m cap.
Gecko Governance eyes $20m through ICO
RegTech 100 company Gecko Governance is looking to raise $20m (€17.7m ) via an initial coin offering (ICO).
GECKO launches compliance solution for ICOs
RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.
SEC charges $21m ICO over fraudulent claims
Titanium Blockchain Infrastructure Services (TBIS) has become the latest ICO project to be charged with fraud by the SEC.
traceto.io brings ICO incubators onto its KYC compliance network
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with a number of ICO incubators.
Holdex taps Blockpass for KYC/AML compliance
Holdex has partnered with Blockpass to offer streamlined Know Your Customer (KYC) and Anti-Money-Laundering (AML) identity verification solutions to its clients.
Veri Doc Global launches ICO to verify documents
Veri Doc Global, which looks to verify documents and prevent them from being forged, has launched its ICO.
KYC.Legal raises $27.9m to help verify users and prevent fraud
KYC.Legal, a blockchain-based service to help verify users and prevent fraud, has raised $27.9m in its ICO.
VALID raises $10.73m through ICO for digital identity solution
Swiss digital identity and personal data management platform VALID has raised $10.73m.
