JD Alois

Payments & KYC Platform Acuity Partners with Fintech Lemon Way to Flag High Risk Customers

Accuity, a financial crime compliance, payments and know- your-customer (KYC) platform, has partnered with France-based Fintech Lemon Way, to help flag potentially high-risk customers. Lemon Way has decided to utilize Accuity’s  Firco Compliance Link, a solution which will enable the business to streamline its financial… Read More

Additional Info on Circle’s Acquisition of Poloniex Indicates Crypto Exchange will Soon Register as Broker Dealer & ATS

  Circle’s acquisition of cryptocurrency exchange Poloniex was big news today. The combination of the two platforms may create a powerful payments / money transfer / digital currency exchange with a global presence. Simultaneously, questions crocked up about Poloniex’s exchange site that is operating without… Read More

European Commission Seeks to Better Define SMEs

The European Commission has launched a consultation as to how to better define a Small and Mid-sized Enterprise – commonly referenced as an SME. This definition is important as it can be used as a basis for policy decisions.  SMEs are the engines of economic… Read More

Nucleus Vision Reports Raising $40 Million Hard Cap Backed by Prominent Blockchain Investors

Nucleus Vision, a contactless identity management system and retail loyalty program, says it has reached its $40 million hard cap with the backing from several prominent blockchain-focused investment firms including Alphabit Digital Currency Fund, FBG Capital, Kenetic Capital, Turiya Ventures, and BlockAsset. The new capital will be used for… Read More

EU Roundtable: Blockchain Good. Cryptocurrencies Risky

In a speech today delivered by European Commission Vice President Valdis Dombrovskis, the public official commented on the the EU Roundtable on Cryptocurrencies. The “debriefing” was light on details and simply shared a high level perspective of the discussion. Dombrovskis said the mission of the… Read More

Cryptocurrency Exchange Poloniex Joins Circle as Goldman Backed Firm Moves to “Accelerate the Emerging Token Economy” with Acquisition

Circle has acquired global cryptocurrency exchange Poloniex to “accelerate the emerging token economy,” according to reports from both companies. At least one estimate pegged the acquisition price at $400 million. Circle is a company with a mission to to make sending money like sending anything else… Read More

ICO Industry Chatter: Subpoenas are Rolling in from SEC

We have been hearing for some time now that past issuers of initial coin offerings (ICOs) have been receiving subpoenas from the Securities and Exchange Commission (SEC). This should come as no surprise to anyone as the SEC has been messaging their concern regarding ICOs… Read More

New York City Schedules First Ever Blockchain Week for this May

The New York City Economic Development Corporation (NYCEDC) and CoinDesk have partnered up to sponsor the inaugural Blockchain Week to be held in New York City from May 11-17.  The event is designed to showcase New York as a rising hub for the hot Blockchain sector. The mission… Read More

CoAssets Updates on Financial Results for End of Year, Reports Revenue Growth of 471%

CoAssets Limited (ASX:CA8), a crowdfunding and Fintech lending platform for businesses reported its financial and operating results for the half year ended 31 December 2017. CoAssets operates a licensed, Singapore based crowdfunding platform as well as an online funding platform in China as part of a… Read More

SelfKey Reports it has Partnered with Two Caribbean based Banks to Offer SelfKey Bank Accounts Marketplace [u]

  SelfKey, a Blockchain based company that saw its initial coin offering sell out in just 11 minutes this past January, has revealed two new partnerships with a Dutch Antilles-based bank (Curaçao) and a Cayman Islands-based bank. According to the company, the agreement is to offer… Read More

Bank of America is Concerned About Cryptocurrency Risk, Fintech in General as Competition Heats Up

Bank of America, one of the largest banks on the planet, published its 10-K with the Securities and Exchange Commission (SEC) this past week. The Annual Report for most publicly listed institutions is a routine event with few people digging into the document except for… Read More

Long Blockchain, Previously Listed as Long Island Iced Tea, Receives De-Listing Notice

Long Blockchain Corporation (NASDAQ:LBCC), a company that famously changed its name from Long Island Iced Tea Corporation as it refocused its business on Blockchain technology, has received a de-listing notice from NASDAQ. According to and 8-K filed with the SEC, Long Blockchain received a Notice of… Read More

Toptal Provides On-Demand Blockchain Engineers as Market Interest Drives Heightened Demand

Toptal, a freelance software engineering platform that is based in the US but totally virtual, has launched an on-demand blockchain engineer network. The service helps corporates to tap into blockchain engineering talent – a service that is in heightened demand. Simultaneously Toptal has launched a… Read More

Report Updates on Reg A+ & Reg CF Investment Crowdfunding Progress During 2017

Earlier this year, Amit Singh, an attorney and shareholder in the west coast law firm of Stradling, compiled data for Reg CF and Reg A+ issuers for 2017. These two securities exemptions represent two of the three rules that enable crowdfunding in the US and… Read More

tZero Has Now Raised at Least $64 Million of its $250 Million ICO

tZero has filed an updated Form D  506c with the Securities and Exchange Commission. According to this most recent filing, tZero has now raised a minimum of $64,361,403. This is a base amount because the filing does not include what has been raised from investors outside… Read More

New York Federal Reserve: Fintech Has Improved the Mortgage Lending Market

The New York Federal Reserve has published a staff report pertaining to “The Role of Technology in Mortgage Lending”. Authored by Andreas Fuster, Matthew Plosser, Philipp Schnabl, and James Vickery, the research asserts that Fintech is improving the mortgage lending market by making it more efficient… Read More

John Mack Purchases Shares in LendingClub

John Mack, a member of the Board of Directors of LendingClub (NYSE:LC), has purchased additional shares in the marketplace lending platform, according to a Form 4 filed with the Securities and Exchange Commission. According to the document, 50,000 shares were purchased in multiple trades during… Read More

Heritage: Congress Must Remove Anti-Competitive Barriers to Cryptocurrency

Here is an interesting write up that should make cryptocurrency advocates happy. The Heritage Foundation, a leading policy think tank in Washington, DC, published a report at the end last year telling Congress and other public authorities they need to back off of Bitcoin and… Read More

Parent Company of the Toronto Stock Exchange, TMX Posts Series of Webinars on Blockchain, Cryptocurrency & Initial Coin Offerings

TMX Group, the parent company of the Toronto Stock Exchange, TSX Ventures and several other entities, has posted a series of webinars in response to the growing interest in digital currencies, initial coin offerings and Blockchain in general. TMX states: “While the sector appears to… Read More

OurCrowd, Along with Three of its Portfolio Companies, Recognized as World’s Most Innovative Companies

OurCrowd, a leading global equity crowdfunding platform, and three of its portfolio companies that have raised capital on the OurCrowd platform, have been recognized as the World’s Most Innovative Companies as part of the annual Fast Company list for 2018. The top ten companies in… Read More

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