Blogs
Telegram to Pay US$18.5 Million Penalty Over Unregistered TON Offering
Messaging app company Telegram has agreed to pay a civil penalty and return US$1.2 billion to investors in order to settle charges from the SEC
SFC Fines Guotai Junan Securities in Hong Kong for AML breaches
HK brokerage company Guotai Junan fined US$25.2 million for failing to comply with anti-money laundering and terrorist financing regulations
SEC Takes Emergency Action Against High Street Capital ICO
The US regulator charges Pennsylvania-based ICO issuers at High Street Capital with violating the antifraud provisions of federal securities laws
Networks of Trust: How Digital Identity Can Solve Key Barriers to Transformation in Financial Services
Join our live fireside chat to learn how digital identity can solve key challenges in the transformation of the financial services industry.
FCA Fines Commerzbank for Failing to Comply with AML regulations
UK regulator Financial Control Authority fined major German bank Commerzbank over £37 million for failure to implement proper AML and KYC procedures
Digital Securities: 2020 & Beyond
Join our webinar to learn about the state of digital securities, and the benefits and pitfalls of structured financial instruments on public blockchains.
SEC Ruling Issued Against BitClave ICO
Unregistered $25.5-million ICO issuer BitClave ordered by the SEC to return all funds to investors after failing to register as a security
SPF, IMDA and MAS Block Unregulated Overseas Online Trading Platform
SPF, IMDA and MAS target AroTrade in response to consumer reported fraud and unreported incoming transactions from Singaporean investors
Out of the Filing Cabinet, Into the Cloud
Join iComply’s live webinar to learn key benefits, risks, and considerations of moving your onboarding procedures from manual paperwork to automated workflows.
Looking Back on Blockchain and Token Offerings in 2017
As the world’s tech and financial sectors continue to dramatically transform, 2017 will be remembered as a major turning point for global financial markets. While some naysayers claim that...
Top 3 Blockchain Startups to Watch in 2018 – Bitcoin Market Journal
iComplyICO was featured today in Bitcoin Market Journal for our work in regulatory compliance, with CEO Matthew Unger stating that, unlike many ICO issuers in 2017, issuers in 2018 will be focused...
Top 5 Tips For New Bitcoin Investors – MSN Money
Featured in MSN Money and Forbes, CEO and Founder Matthew Unger shares words of wisdom with new Bitcoin investors on how to keep their investment secure. Top 5 Tips For New Bitcoin Investors – MSN...
Why is bitcoin’s price so high? – TechCrunch
As featured in TechCrunch this morning, CEO and Founder Matthew Unger suggests that bitcoin’s skyrocketing price tag may not be linked solely to demand. Why is bitcoin’s price so high? – TechCrunch...
iComply Attracts Angel Investment from MIT Fellow
iComplyICO was mentioned in CryptoNinjas this morning highlighting our advisor and angel investor Praveen Mandal. iComply Attracts Angel Investment from MIT Fellow – CryptoNinjas (via Coin Wisdom)...
Bitcoin Breaks Through $11,000, Hitting Latest All-Time High – Forbes
CEO Matthew Unger featured in today’s Forbes article on the explosion in Bitcoin’s price point over the past 24 hours. Bitcoin Breaks Through $11,000, Hitting Latest All-Time High – Forbes By:...
Trulioo: Get your ICO Ducks in a Row with iComply
We’re honoured that Trulioo asked our CEO Matthew Unger to be featured on this month’s blog! Trulioo Blog: Get your ICO Ducks in a row with iComply By: Bond Lai Unless you’ve been living under a...
Why The Crypto Market Has Appreciated More Than 1,200% This Year – Forbes
Matthew Unger shares his thoughts with Forbes about the “hype” of Bitcoin this year in today’s article. Why The Crypto Market Has Appreciated More Than 1,200% This Year – Forbes By: Charles Bovaird...
Raising Capital through an ICO (Initial Coin Offering) – Startup Grind
ComplyICO’s regulatory and compliance protocol was featured in yesterday’s post on Startup Grind. Raising Capital through an ICO (Initial Coin Offering) – Startup Grind By: Rich Foreman A friend of...
U.S. Treasury Secretary Mnuchin is Looking “Very Carefully” at Bitcoin – ICO Daily
iComplyICO’s whitepaper was mentioned in yesterday’s article from The ICO Daily. U.S. Treasury Secretary Mnuchin is Looking “Very Carefully” at Bitcoin – ICO Daily By: unknown iComplyICO (iComply...
iComplyICO Launches New Whitepaper Examining Crypto Regulation – Hacked
Our newly-released whitepaper was featured in a recent Hacked.com post. iComplyICO Launches New Whitepaper Examining Crypto Regulation – Hacked By: Sam Bourgi iComplyICO (iComply Investor Services...
Darren Degraaf of UBC Joins Advisory Board at iComplyICO
We are pleased and honoured to announce that Darren Degraaf, Adjunct Professor of Finance at UBC Sauder Business School, has joined the team at iComplyICO as one of our Advisory Board members! A...
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We have settled in with your service and are very impressed. I have every confidence in iComplyKYC for the UK, where increasing pressure from regulators to not only improve AML compliance, but also to be able to demonstrate it.
European Business Systems, London, UK
iComply automates over 80% of our compliance tasks and consolidated multiple vendors.
Alt 5 Sigma, New York, US
I love that we can adjust for regulatory changes or business needs without a big software build.