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Found 23 results in 2 seconds.

Italian central bank supports a DeFi tokenization project

News | Cryptocurrencies | 28 Jul 2023

The Milano Hub innovation centre created by the Bank of Italy has announced its support for a DeFi tokenization project developed by Cetif Advisory.

DeFi, central bank, tokenization, research

RBI partners with ION to adopt its ISO 20022 solution

News | Digital Identity, Security & Online Fraud | 12 Jul 2023

Trading, analytics, treasury, and risk management solutions provider ION has partnered with Raiffeisen Bank International (RBI) to implement its ISO 20022 solution.

partnership, ISO 20022, SWIFT, payments , TARGET2, FX , cross-border payments, Swift messages, banking, KYC, compliance, fintech, paytech

A new industry in search of regulatory clarity

Voice of the Industry | Cryptocurrencies | 01 Nov 2021

Michael Juul Rugaard, CEO of The Tokenizer reveals for The Paypers’ readers the ABC of asset tokenisation industry and security tokens

blockchain, tokenization, funding, regulation

JCB, TECHFUND join research on sustainable payment system using blockchain

News | Cards | 02 Jun 2020

JCB, a global payment network and a large issuer and acquirer in Japan, has joined TECHFUND to conduct research on the construction of a sustainable payment system using blockchain.

blockchain, payments , cards, JCB, Japan, Issuer, Acquirer, ecommerce, merchants, TECHFUND

Boerse Stuttgart, SBI team up to expand digital asset businesses to Asia

News | Cryptocurrencies | 24 Dec 2019

Boerse Stuttgart Group, SBI Group have teamed up to establish a partnership in Europe and Asia, including Japan, in the digital asset business.

Boerse Stuttgart, SBI, digital assets, blockchain, tokens, partnership, technology, Asia, Europe

IdentityMind partners Tokenys investorID for tokenized securities

News | Cryptocurrencies | 10 May 2019

IdentityMind has partnered with decentralised application investorID, which enables investors to generate their on-chain identity to trade compliant tokenized securities.

IdentityMind, partnership, Tokeny, investorID, tokenized securities, Token, compliance, risk management, STO, Ethereum, cryptocurrency, on chain identity, KYC, AML, compliance, regulations

WISeCoin raises an initial USD 7 mln on pre-STO round of investment

News | Cryptocurrencies | 11 Apr 2019

WISeCoin has raised an initial USD 7 million on a pre-Security Token Offering (STO) round of investment and convertible debt.

WISeCoin, STO, investment, convertible debt, Switzerland, cybersecurity, IOT, blockchain, securities, Token

AlphaPoint updates digital infrastructure with STO

News | Digital Identity, Security & Online Fraud | 01 Apr 2019

Digital asset service provider AlphaPoint has announced it will be upgrading its digital infrastructure to support security tokens and their offerings.

blockchain, AlphaPoint, security, Token, STO, ledger, trade, tokens, privacy, Muirfield Investment Partners, asset management, Laureate Digital Securities

Blockpass reveals partnership with TokenMarket

News | Cryptocurrencies | 08 Mar 2019

Blockpass has announced a media partnership with Gibraltar-based Token Investment platform, TokenMarket.

Blockpass, partnership, TokenMarket, Gibraltar, Token, STO, cryptocurrency, blockchain, digital identity, security, SME, tradings, online service

Crypto-assets under legal microscope: a summary of ESMA Advice on ICOs and crypto-assets

Voice of the Industry | Expert Opinion | 08 Mar 2019

Crypto-assets have drawn significant attention globally, amid rising concerns over the risks surrounding transactions with these assets.

cryptocurrency, ICO, ESMA, transactions , regulations, government, DLT, Token, digital wallets, miners, payments , banks, fiat money, risks

Bafin approves Bitbond to issue digital bonds

News | Cryptocurrencies | 20 Feb 2019

Bafin, Germany’s securities regulator, has given the green light to Bitbond, an online lending platform that operates globally, to issue digital bonds.

BaFin, STO, tokens, Germany, cryptocurrency, BitBond, lending, authorisation

Exclusive interview with the FBI on ICOs and cryptocurrencies

Interviews | Interviews | 19 Feb 2019

ICOs and cryptocurrencies have experienced a dramatic increase between 2017 and 2018, and fraudsters know it

FBI, ICO, crypto, cryptocurrencies, STOs, money laundering, Bitcoin ATM, fraud prevention, fraud scheme, due diligence

Cybersecurity company WISeCoin announces STO

News | Cryptocurrencies | 15 Feb 2019

WISeCoin has announced its plans to host an STO in Q2 2019, following the receival of a ‘no-Action Letter’ from the Swiss Financial Supervisory Authority (FINMA).

blockchain, identity, WISeCoin, STO, Sweden, cybersecurity, Token, IOT, AI, digital identification

Yoti, Noku TokenRaise team up for identity verification

News | Digital Identity, Security & Online Fraud | 04 Feb 2019

Digital identity app Yoti has partnered with blockchain platform Noku TokenRaise to provide their customers with secure identity verification.

Yoti, Noku TokenRaise, partnership, blockchain, identity verification, security, ICO, STO, tokens, digital identity, onboarding

TokenSoft, Coinbase partner for STO option

News | Cryptocurrencies | 21 Dec 2018

Security token offering platform TokenSoft has teamped up with Coinbase to provide an alternative custody solution for clients.

TokenSoft, Coinbase, partnerership, STO, Token, custody solution, regulations, exchange, cryptocurrency

Forget ICOs, STOs are coming - A global tour on STO regulation (Part II)

Voice of the Industry | Expert Opinion | 10 Dec 2018

Daniel Chatelain, CEO, PayKademy: “From ICO-based funding, people are now looking at securities token offerings (STOs) as the new phase of crypto-based funding”

Daniel Chatelain, PayKademy, ICO, STO, regulating Bitcoin, cryptocurrency, tokens, fund raising

IdentityMind protects FIs with virtual currency risk assessment

News | Cryptocurrencies | 06 Dec 2018

IdentityMind has announced a protection tool for financial institutions with virtual currency risk assessment in the wake of OFAC action against sanctioned Iranians using Bitcoin.

IdentityMind, FIS, cryptocurrency, risk assessment, risk management, AML, KYC, cryptocurrency exchanges, US

B2Broker, IdentityMind partner for KYC and AML compliance

News | Digital Identity, Security & Online Fraud | 14 Nov 2018

B2Broker has selected IdentityMind to meet its know your customer and anti-money laundering compliance requirements for itself and its global B2B clients.

B2Broker, IdentityMind, KYC, AML compliance, identity proofing, fraud, STO, security, digital identities, machine learning

Bitstraq Exchange becomes VFA Class 4 service provider and licensed exchange

News | Digital Identity, Security & Online Fraud | 12 Nov 2018

Bitstraq Exchange has become one of the first Virtual Financial Asset Class 4 service providers and licensed exchange in Malta.

Bitstraq Exchange, Malta, security, cryptocurrency, regulations, AI, hackers, STO, hackers identification

IdentityMind launches regtech webstore

News | Digital Identity, Security & Online Fraud | 06 Sep 2018

IdentityMind Global has announced the IdentityMind Webstore, a regtech online store that enables companies to integrate regulatory compliance functions directly into their solutions.

IdentityMind, regtech, KYC, identity verification, onboarding