Found 18 results in 296 milliseconds.
Christian Chmiel, CEO of Web Shield, explains how acquirers and payment service providers (PSPs) manage the risks of the crypto space to grow and prosper
ICOs, crypto-asset, crypto-asset merchants, acquirers, PSPs, Christian Chmiel, KYC, BRAM, merchant onboarding
The government of Switzerland has announced plans to accommodate the blockchain sector within its existing financial laws.
Switzerland, blockchain, tokens, assets, cryptocurrency, financial laws, ICOs, DLT
Kik, a messenger app maker, has decided to quit Ethereum as it continues to develop its cryptocurrency, dubbed Kin.
Kik, Kin, cryptocurrency, Ethereum, tokens, ICOs, Stellar, social media app, mobile messenger app
The US Securities and Exchange Commission (SEC) brought more than a dozen successful enforcement actions specifically related to token sales in the fiscal year that ended 30 September.
SEC, ICOs, tokens, cryptocurrency, illegal, fraud prevention, blockchain
Swiss regulators are stepping up efforts to halt an exodus of cryptocurrency projects from the country, according to Reuters.
cryptocurrency, ICOs, banks, money laundering, Switzerland, cryptocurrency exchanges
Kaspersky Lab has revealed that cybercriminals were able to steal over USD 10 million from unsuspecting users using fraudulent and “social engineering” schemes in 2017.
Kaspersky Lab, cryptocurrency, social engineering, stolen funds, cybersecurity, fraud prevention, ICOs
Regulation uncertainty around ICOs and an explosive growth in virtual currency exchanges are some of the key 2018 mid-year insights into the crypto space, according to IdentityMind.
ICOs, virtual currency, Bitcoin, IdentityMind, security token, tokens, security, investment, report
South Korean telco SK Telecom has announced plans to adopt blockchain in subscriptions and payments to increase customer convenience, according to ZDnet.
SK Telecom, blockchain, payments, subscriptions, authentication, ICOs, innovation, P2P trading, South Korea
ICOBox, a provider of SaaS solutions for conducting ICOs, has launched the ICOSID feature to boost the KYC/AML process for ICOs who use ICOBox’s services.
ICOBox, ICO, KYC, AML, ICOSID, token
The US Securities and Exchange Commission has stopped an initial coin offering (ICO) and charged its founders with “orchestrating a fraudulent ICO,” according to CoinDesk.
SEC, US, Securities and Exchange Commission, fraudulent ICOs, cryptocurrency, tokens, unregistered securities
The Federal Financial Supervisory Authority of Germany (BaFin) has clarified its position on initial coin offerings (ICOs).
Federal Financial Supervisory Authority of Germany, BaFin, ICOs, regulation, cryptocurrency, Bitcoin, tokens, commodity, asset, Germany
CFTC and SEC regulators have discussed the cryptocurrencies impact on users and the ecosystem created around Bitcoin, at a hearing on cryptocurrency regulation.
CFTC, SEC, Bitcoin, Bitcoin regulation, cryptocurrency, crypto, ICOs, US, commodities, securities
More than 10% of USD 3.7 billion raised through ICOs are lost or stolen in hacker attacks, according to new research by Ernst & Young.
ICOs, blockchain, study, Ernst & Young, hackers, phishing, stolen funds, crypto, tokens, cryptocurrency
Chinese authorities might consider banning centralized trading of virtual currencies as well as individuals and businesses that provide related services, according to CNBC.
virtual currencies, cryptocurrency, China, Bitcoin, crypto, ICOs
Kik, a mobile messaging startup, has announced plans to shift its Kin token network from Ethereum to Stellar.
Kik, Kin, cryptocurrency, Ethereum, tokens, Stellar, ICOs, investors, funding, social media app, mobile messenger app
China has outlined why it believes that ICOs are illegal under domestic law in a joint statement issued by seven financial regulators.
ICOs, China, illegal fundraising, cryptocurrency, tokens, regulation, illegal financing, online security, PBoC
Kik, a mobile messaging app, has raised USD 50 million from the private sale of its Ethereum token Kin to institutional investors.
Kik, Kin, cryptocurrency, Ethereum, tokens, ICOs, investors, funding, social media app, mobile messenger app
The Chinese government has been developing new rules against illegal financing that could be used to restrict initial coin offerings (ICOs).
ICOs, China, illegal fundraising, cryptocurrency, tokens, regulation, illegal financing, online security