KYC/AML

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PR: Skrumble Network Crowdfunding Sells out in 1 Hour with the Help of LEEKICO and Announces First Exchange Listing

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Sydney, Australia – LEEKICO, a one-stop-service ICO platform, successfully supported Skrumble Network (SKM), a project aiming to solve the data ownership crisis with a secure blockchain and application, in completing its highly anticipated token sale on May 5th, 2018. With LEEKICO’s support, Skrumble Network (SKM) reached their hard cap of 20,000 ETH, securing about $15 … Read more

Binance to Invest $15 Million in Bermuda as Crypto Regulations Advance

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While some governments say they see the potential future benefits of a local cryptocurrency hub, more proactive jurisdictions are already reaping the rewards. The latest example comes from Bermuda, which is rapidly advancing its receptive crypto regulations and strengthening the local economy.   Also Read: Hong Kong Alcohol Company Buys 51% of Bitcoin Miner for … Read more

PR: Roger Ver Joins Blockchain Accelerator BlockChainWarehouse

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Roger Ver, founder of Bitcoin.com, and Mate Tokay join the advisory board of BlockChainWarehouse (BCW). To bring their insight and resources to help grow BCW and the companies that move through its’ accelerator program. BlockChainWarehouse is an accelerator that helps take companies from an idea to their Token Sale. While providing legal counsel, access to … Read more

Forget the Whitepaper: What ICO Investors Should Really Look For

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There are now approximately 12 ICOs passing every day. So when one is choosing among them, it’s important to bear in mind that with so many companies wanting to make collections of funds, some will actually be a scam, others might have good intentions but prove unsuccessful, and some will have the chance to succeed. … Read more

PR: Globatalent Announces Sports ICO

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Globatalent, the blockchain platform which will decentralize the sports industry, has today announced that it is launching its initial coin offering. A project co-founded by experienced entrepreneurs within both the sports and the blockchain industries, Globatalent has vowed to revolutionize the sports industry by allowing more young athletes the opportunity to fulfil their potential while … Read more

ICOs and Exchange Sign-Ups Create Boom for Automated Compliance Industry

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Many of the major cryptocurrency exchanges have announced that a massive influx of new traders in late 2017 caused them to be overwhelmed, leading to degraded services or forcing them to close their doors to new clients. Much of the problem was the need to ensure compliance with complex KYC/AML regulations, which the companies struggled … Read more

PR: Betex Blockchain P2P Binary Options Platform Raises $1 Mln in the First Round of Pre-Sale

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January, 14th, 2018, Hong Kong, — Betex, the blockchain P2P binary options platform, has successfully sold 100% tokens in the first pre-sale round with $1,000,000 raised. The company is bringing transparency and fairness to the financial derivatives trading through the use of Ethereum smart contracts and letting the users bet against each other in a … Read more