Tag: ICO

The Philippines Securities and Exchange Commission is reportedly deferring the release of the final rules on ICOs to mid-January.

Two former AriseBank executives have reportedly been fined $2.5m over fraud allegations surrounding an ICO.

IdentityMind Global has launched a RegTech webstore to enable firms to integrate KYC and AML compliance functions.

ORCA, a digital banking and crypto trading API platform, has closed the first round of its ICO on its $1.5m cap.

RegTech 100 company Gecko Governance is looking to raise $20m (€17.7m ) via an initial coin offering (ICO).

RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.

Titanium Blockchain Infrastructure Services (TBIS) has become the latest ICO project to be charged with fraud by the SEC.

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with a number of ICO incubators.

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, which looks to verify documents and prevent them from being forged, has launched its ICO.