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Category Archives: Token Generating Events (TGEs)

ZILLA Partners with The Blockchain AML & Compliance Platform Coinfirm

Coinfirm ZILLA

February 8, 2017ZILLA have partnered with Coinfirm to seamlessly conduct anti money laundering checks on behalf of all ICOs conducting a token sale on the ZILLA platform.

The integration heralds a major step in the process for the blockchain industry to deliver a secure and efficient way for mainstream contributors to participate in ICOs.

The regtech solutions provider known for its anti-money laundering (AML) and counter-terrorism financing (CTF) platform, Coinfirm recently successfully concluded its own ICO for its AMLT token. The company’s blockchain compliance platform uses proprietary algorithms and big data analytics to provide structured actionable data that increases efficiency, reduces costs and streamlines compliance to near automation.

“ZILLA is happy to work with Coinfirm to strengthen our compliance to a level above and beyond what banks can provide.” ZILLA CEO Abasa Phillips said.

“Coinfirm is thrilled to be able to provide ZILLA new capabilities to boost the security and compliance around its marketplace. ZILLA will now be able to provide AML compliance checks for all ICOs on the ZILLA platform.” Coinfirm CEO Pawel Kuskowski said.

About Coinfirm


Coinfirm is a recognized leader in their field, ranked among the most influential blockchain and regtech companies and serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured actionable data that increases efficiency, reduces costs and streamlines compliance to near automation. The blockchain agnostic platform benefits companies operating around blockchain as well as major financial institutions, asset management companies and BI companies. www.coinfirm.io

Coinfirm Receives Over 16k ETH in Token Sale and Adds Internationally Recognized Joey Garcia to Advisory Board

coinfirm

January 31, 2018 – Leading token sale advisory firm TokenMarket has supported Coinfirm, a global RegTech enterprise focused on anti-money laundering for Blockchain, to receive 16k ETH in its token sale for AMLT Tokens.

Combined with its successful Token Sale, Coinfirm have also announced today it has added one of the industry’s most renowned lawyers, legal pioneer Joey Garcia.

Garcia of Gibraltar law firm powerhouse ISOLAS joins an advisory board of the leading regtech company that already includes veterans of the world’s largest banking and software companies. He further has been recognized as one of the 12 best blockchain lawyers in the world by Chambers and Partners for helping shape the regulatory environment.

“We are delighted to be able to count on Joey’s deep knowledge and experience of the blockchain compliance and regulatory landscape. Joey’s advice will be crucial in ensuring we meet our goal of setting the global standard for the industry,” said Pawel Kuskowski, CEO and Founder of Coinfirm.  

Garcia explained why he was eager to join the board.

“For me, looking at Coinfirm, its  offering and solution, the company brings a very natural professional development to the space, and actually in some circumstances even goes beyond what many financial institutions expect. As we look at legal interpretations being clarified and regulatory standards becoming more firmly set, I can really see the benefit of the Coinfirm structure and that is why I was so keen to support and be involved.”

The successful sale, and new addition of Garcia to the team will allow Coinfirm to continue to build a Global AML & Compliance Standard for the Blockchain industry.

 

The Token of Compliance


Coinfirm is a regtech solutions provider known for its anti-money laundering (AML) and counter-terrorism financing (CTF) platform. The company’s blockchain AML/CTF compliance platform uses proprietary algorithms and big data analytics to provide structured actionable data that allows for mass adoption of blockchain and streamlines compliance to near automation.

Full-service token sale partners


Over the course of the last year, TokenMarket have established itself as the foremost token sale partner in the crypto space. Based in Gibraltar but with offices in the UK and a dispersed team around the world, the company offer a full advisory service to blockchain businesses, from the tech required to collect funds securely through to market research, strategy and execution, as well as token generation and distribution.

Since its launch, TokenMarket has helped blockchain businesses collect more than $350 million in Bitcoin and Ether. Success stories have included Civic, Storj, and Monaco. The combined market cap of all the projects that TokenMarket has helped launch currently stands at over $3 billion.

For more information about Coinfirm and TokenMarket, visit https://amlt.coinfirm.io  and https://tokenmarket.net.


Join the AMLT Telegram Channel

View AMLT by Coinfirm on TokenMarket

Vincent Briatore Update: The Truth About ICO’s – Initial Coin Offerings

Vincent Briatore Update: The Truth About ICO’s – Initial Coin Offerings

Source: Vincent Briatore

Coinfirm Raise Over $19 Million in Token Sale and Adds Internationally Recognised Joey Garcia to Advisory Board

coinfirm

January 31, 2018 – Leading token sale advisory firm TokenMarket has supported Coinfirm, a global RegTech enterprise focused on anti-money laundering for Blockchain, to sell $19 million worth of AMLT Tokens.

Combined with its successful Token Sale, Coinfirm have also announced today it has added one of the industry’s most renowned lawyers, legal pioneer Joey Garcia.

Garcia of Gibraltar law firm powerhouse ISOLAS joins an advisory board of the leading regtech company that already includes veterans of the world’s largest banking and software companies. He further has been recognized as one of the 12 best blockchain lawyers in the world by Chambers and Partners for helping shape the regulatory environment.

“We are delighted to be able to count on Joey’s deep knowledge and experience of the blockchain compliance and regulatory landscape. Joey’s advice will be crucial in ensuring we meet our goal of setting the global standard for the industry,” said Pawel Kuskowski, CEO and Founder of Coinfirm.  

Garcia explained why he was eager to join the board.

“For me, looking at Coinfirm, its  offering and solution, the company brings a very natural professional development to the space, and actually in some circumstances even goes beyond what many financial institutions expect. As we look at legal interpretations being clarified and regulatory standards becoming more firmly set, I can really see the benefit of the Coinfim structure and that is why I was so keen to support and be involved.”

The successful sale, and new addition of Garcia to the team will allow Coinfirm to continue to build a Global AML & Compliance Standard for the Blockchain industry.

 

The Token of Compliance


Coinfirm is a regtech solutions provider known for its anti-money laundering (AML) and counter-terrorism financing (CTF) platform. The company’s blockchain AML/CTF compliance platform uses proprietary algorithms and big data analytics to provide structured actionable data that allows for mass adoption of blockchain and streamlines compliance to near automation.

Full-service token sale partners


Over the course of the last year, TokenMarket have established itself as the foremost token sale partner in the crypto space. Based in Gibraltar but with offices in the UK and a dispersed team around the world, the company offer a full advisory service to blockchain businesses, from the tech required to collect funds securely through to market research, strategy and execution, as well as token generation and distribution.

Since its launch, TokenMarket has helped blockchain businesses collect more than $350 million in Bitcoin and Ether. Success stories have included Civic, Storj, and Monaco. The combined market cap of all the projects that TokenMarket has helped launch currently stands at over $3 billion.

For more information about Coinfirm and TokenMarket, visit https://amlt.coinfirm.io  and https://tokenmarket.net.


Join the AMLT Telegram Channel

View AMLT by Coinfirm on TokenMarket

Innovations with Ed Begley, Jr. to Explore Advances in Blockchain Technology and Cryptocurrencies

Coinfirm

Jupiter, FLA. January 26, 2018 – Featuring Coinfirm in an upcoming episode of Innovations w/Ed Begley Jr., the series’ award-winning producers will explore the latest advances in blockchain technology. This episode is scheduled to air during second quarter 2018 on FOX Business. Check your local listings for more information.

A global leader in Regtech (Regulatory Technology) for Blockchain and cryptocurrencies, the Coinfirm Platform allows blockchain entities and cryptocurrency to fulfill regulatory compliance and integrate with the mass market. Coinfirm’s infrastructure consists of one of the most comprehensive structured blockchain database and uses big data algorithms for preparing actionable reports and data led solutions.

This segment will educate viewers about the technology behind Coinfirm and how it allows for quick and accurate decisions.

“With both the Coinfirm AML/CTF Platform and Trudatum, we have been on the front line of bringing blockchain and cryptocurrencies to the mass market and traditional financial system in a safe and efficient way,” said CMO & Co-Founder, Grant Blaisdell. He continued,

“Blockchain technology stands to be a game changer in any major industries and a rare opportunity, so we couldn’t be happier to share our insight through a show with such reach as Innovations.”

The Coinfirm AML/CTF Platform provides business intelligence data on entities active on blockchain markets that can’t be found in traditional and publically available sources. Entities can have a direct risk profile and rating when Coinfirm’s digital currency transaction and blockchain asset data is revealed.

“Coinfirm has been delivering an array of blockchain solutions and services for Fortune 500 companies, blockchain players, financial institutions and governments,” said Michael Devine, Senior Producer for the Innovations series. “We look forward to enlightening audiences about this technology and the opportunity it presents.”

About Coinfirm:


Coinfirm is a recognized leader in their field, ranked among the most influential blockchain and regtech companies and serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured actionable data that increases efficiency, reduces costs and streamlines compliance to near automation. The blockchain agnostic platform benefits companies operating around blockchain as well as major financial institutions, asset management companies and BI companies. Coinfirm also develops dedicated blockchain solutions such as their provenance and verification platform “trudatum,” an easy to use and adopt blockchain solution to register and verify the ownership and authenticity of any type of document, file, or data. For more information, visit: http://www.coinfirm.io

About Innovations and DMG Productions:


Innovations, hosted by award winning actor Ed Begley, Jr., is an information-based series geared toward educating the public on the latest breakthroughs in all areas of society. Featuring practical solutions and important issues facing consumers and professionals alike, Innovations focuses on cutting-edge advancements in everything from health and wellness to global business, renewable energy, and more.

DMG Productions (responsible for creating the Innovations show) includes personnel specialized in various fields from agriculture to medicine, independent films to regional news and more. Field producers work closely with experts in the field to develop stories. This powerful force enables DMG to consistently produce commercial-free, educational programming that both viewers and networks depend on.


Participate in the AMLT Token Sale

Join the AMLT Telegram Channel

View AMLT by Coinfirm on TokenMarket

Ignite Engages Coinfirm to Boost AML Compliance During ICO

Coinfirm

London, UK., 17th JanuaryIgnite is pleased to announce its engagement with Coinfirm and its AML/CTF Platform. Coinfirm will ensure that Ignite will stay fully compliant with AML regulation during its ICO commencing at 18:00 UTC on 15th January.

Who are Coinfirm?


Coinfirm is a leading regulatory technology company with an objective to secure the safe adoption and use of blockchain by deploying the Coinfirm AML/CTF Platform.

Coinfirm’s platform helps ICOs to streamline and automate compliance processes and aims to be the global standard for AML enabling a high level of transparency for cryptocurrency and blockchain based transactions.

How will the Coinfirm Platform work for Ignite?


Coinfirm’s AML platform makes it possible to easily identify funds from risky or illegal sources and assess risks connected to dealing with contributing wallet addresses (serving BTC, ETH and Dash).

The platform uses approximately 200 proprietary algorithms and big data analysis to provide actionable data on contributing wallet addresses. Coinfirm’s technology has the ability to farm data from the blockchain, clearnet, deep web, and data leaks (to name a few sources).  Ignite has integrated with Coinfirm so that we will have streamlined access to reports and risk scores for all of our contributor’s wallets.

The risk reports prepared in real time by Coinfirm will give a risk score on each wallet ranging between 0-99, and will reflect the risk level of money laundering, fraud, or other compliance risks. A higher score will reflect a higher risk with a particular wallet. Coinfirm will then provide Ignite with further data such as behavioral profile, financial characteristics, and over 100 risk indicators.

Ignite will use this valuable data to block and refund transactions on those wallets marked as “high risk”. For those around the high risk mark, Ignite will undertake a greater degree of analysis on the wallet addresses, in some cases requesting further due diligence to be completed by the contributor. A final call on transacting with those addresses will be made depending on the outcome of the further due diligence completed.

Ignite’s legal team will be monitoring Coinfirm’s real time reports for the duration of the ICO and will take action in the best interests of preventing our platform from being utilised for money laundering purposes.

We look forward to working together with Coinfirm and furthering its mission to make the blockchain and crypto world a safer space.

Ignite’s ICO commences at 18:00 UTC on 15th January https://igniteratings.com/.

Coinfirm is currently in the middle of their own crowdsale for AMLT. More information can be found here https://amlt.coinfirm.io/.

About Coinfirm


Coinfirm is a recognized leader in their field,  ranked among the most influential blockchain and regtech companies and serves as a foundation for the safe adoption and use of blockchain. The Coinfirm AML/CTF Platform uses proprietary algorithms and big data analysis to provide structured actionable data that increases efficiency, reduces costs and streamlines compliance to near automation. The blockchain agnostic platform benefits companies operating around blockchain as well as major financial institutions, asset management companies and BI companies. www.coinfirm.io


Participate in the AMLT Token Sale

Join the AMLT Telegram Channel

View AMLT by Coinfirm on TokenMarket

AMLT by Coinfirm Surpasses 12K ETH In Its Ongoing Token Sale

coinfirm

Monday 15th JanuaryAMLT the token of compliance has raised over 12K ETH up to date in its ongoing token sale. Having surpassed 12,000 ETH ($16+ million) the AMLT token will be distributed after the token sale concludes to provide token holders access rights to the already vibrant AML/CTF Platform by Coinfirm. The Coinfirm AML/CTF Platform and its AMLT Network aims to build the global standard for AML/CTF enabling transparency for cryptocurrency and blockchain based transactions.

Every business participating in the AMLT Network helps expose money from illegal sources, protect the ecosystem from the risks connected with it, and can provide their information to the network to rate others.

The main token sale runs until January 30, 2017 at 15:00 UTC. A total of 210m AMLT are available with bonus tiers for early participation as follows:

 

​AMLT Token Sale Bonus Structure

-First 70m AMLT sold: 30%


-Next 60m AMLT sold: 20%


-Next 50m AMLT sold: 10%


-Final 30m AMLT sold: 0%


Participate in the AMLT Token Sale

Join the AMLT Telegram Channel

View AMLT by Coinfirm on TokenMarket

Validate Ethereum addressess online easily

Ethereum addresses implement a checksum scheme to ensure that people transferring addresses to each do not mistype them. As the writing of this, not all wallets or tools support address validation. In the case of a bad user input, it is possible that ethers or tokens get to send to an impossible address without any recovery options.

TokenMarket has released a simple online tool that allows to validate Ethereum addresses easily.

Ethereum address validation tool

Please note that the tool only checks if the Ethereum address is correctly typed. We do not check that the receiver has a private key for this address.

People who might find this tool useful include

  • Bounty program managers that collect addresses from users that submit them in free format (no validation)

  • Other people who deal with heterogeneous Ethereum address input data

STK Token Generation Event Sells Out, Public Sale Replaced With Community Airdrop

STK
 

GI, Gibraltar, January 3, 2018.STK has closed its Token Generation Event after successfully reaching its hard cap of $17MM more than a month prior to its scheduled public sale.

After adjusting private and pre-sale contribution allocations for the recent increase in ETH, the pool of remaining tokens was too small to host an equitable public sale, based on projected demand from the STK community now more than 20,000 strong.  

Instead, STK completed the sale with private and pre-sale contributors, and will issue an airdrop of tokens to eligible community members in January, 2018.

“The overwhelming response to our Token Generation Event validates the demand for cryptocurrency payments at point of sale,” said Nicolas Dinh, spokesperson for STK.

“We’ve built an incredible community of advocates who will be among the first to hold STK tokens through our airdrop as a show of gratitude for their ongoing support.”

The public sale launch, scheduled for January 31 will now serve as the airdrop date during which up to 1,250,000 STK tokens will be provided to eligible community members who were subscribed to any of STK’s social channels by 5:00 p.m. UTC on December 29, 2017.

Funds raised from the Token Generation Event will support an aggressive development and execution timeline, aiming for the first instance of cryptocurrency payments at point of sale in Canada later this year.

“STK token holders will benefit from an accelerated development timeline as we onboard new development resources more than a month ahead of schedule. We’re confident we’ll be the first mass-market solution for instant cryptocurrency payments in North America.” said Dinh.

About STK Global Payments

STK Global Payments is the cryptocurrency technology solution which enables real-time cryptocurrency payments at points of sale, and the issuer of the STK token. The STK token was designed to provide a method that can allow cryptocurrency to be used instantly at retail for seamless integration into everyday transactions and financial services. The STK token will be implemented on the public Ethereum blockchain as an ERC20 token. The STK token is part of a global solution to facilitate borderless transactions through a smart contract which facilitates a real-time exchange of cryptocurrency into fiat at the POS.

Visit the STK website for more details.

Read their whitepaper here

View STK on TokenMarket

AppCoins Reaches Hard Cap To Conclude It’s Token Sale

AppCoins

December 22, 2017AppCoins supported by Aptoide, one of the world’s most popular App Stores with more than 200+ million users closes its public token sale for APPC tokens. The supercharged app store protocol has reached its hard cap after 7 days of opening its public token sale, this was achieved from over 3,000 contributors.

The Start of a New App Economy

“The end of a successful ICO means that the protocol will be implemented. This doesn’t mean that development only starts now: there is already a working MVP. Check out what our dev team has been working on GitHub. The path to getting here was both exciting and challenging and we thought it would be important to share all of the important landmarks that have brought us to this day.” – AppCoins Team

Stay in touch with AppCoins


Its Telegram is still open to the community of AppCoins enthusiasts. Join a community of over 5,000 members worldwide. They are still analyzing results and will keep you updated with all of the key information in the near future.

Read AppCoins Latest Medium Post


 

About Aptoide


Aptoide was founded in 2011 and has its HQ in Europe and offices in Singapore and Shenzhen. With over 200 million users, 1 million apps and 4 billion downloads to date, Aptoide is a community based platform that reinvents the app discovery experience through a social environment, tailored recommendations and the opportunity for users to create and share their own playlist of favourite applications and games.

About AppCoins


AppCoins is a new cryptocurrency that all Aptoide users can earn and spend inside app stores. Once the protocol is implemented, AppCoins can be adopted by any app store, regardless of the operating system. The protocol creates a new shared ecosystem among all app stores, powered by the blockchain. AppCoins is to become the new universal language of the global app economy.


Visit the AppCoins website

Read the whitepaper

View AppCoins on TokenMarket