Blogs
BCSC Targets Yet Another Cryptocurrency Exchange
British Columbia Securities Commission adds Cryptec.io to the provincial Investment Caution List
Client Suitability in Wealth Management for Singapore Firms
Our latest expert insight with Rolf Haudenschild of Ingenia Consultants shares how to provide tailored portfolio recommendations with client suitability
SFC Reprimands and Fines Southwest Securities in Hong Kong for AML Breach
Hong Kong’s SFC reprimands and fines Southwest Securities Brokerage Ltd USD$5 million for breaches of anti-money laundering regulatory requirements
BCSC targets EU virtual asset platform i-Coin
The British Columbia Securities Commission issues regulatory warning against I-Coin, a European cryptocurrency trading platform
IIROC Imposes $250,000 Fine on Laurentian Bank Securities Inc.
The Investment Industry Regulatory Organization of Canada fines Laurentian Bank Securities Inc. US$250,000 for not using a transaction monitoring system
US SEC Charges Dropil and team for Fraudulent and Unregistered ICO
U.S. Securities and Exchange Commission (SEC) charges founders and issuer of Dropil, Inc. with securities fraud
BCSC Advisory Regarding Pegasus Global Trading Limited
BCSC (British Columbia Securities Commission) adds Pegasus Global Trading Ltd. to the province’s Investment Caution List
SFC Fines BOCOM US$19.6 million for Internal Control Failures
Hong Kong’s Securities and Futures Commission (SFC) has reprimanded and fined BOCOM International Securities Limited (BISL) for regulatory breaches
iComply and Quantoz to Power Stablecoin Blockchain Applications for Financial Service Providers
Partnership enables organisations to launch compliant business processes on public blockchains without the need for technical knowledge of digital wallets or blockchain technologyVancouver, B.C., and Utrecht, NL - April 20, 2020 - iComply Investor Services...
The ICO Exchange: Fraud, Scam, or Bigger Than The Beatles? – Medium
If you haven’t yet read the piece from our CEO and founder, Matthew Unger, we recommend you do so tonight! Less than a 10-minute read, you’ll learn about the emergence of ICOs and whether or not...
Qayyum “Q” Rajan Latest Addition to iComplyICO Team
We are thrilled to announce that Qayyum Rajan has joined the powerhouse team at iComplyICO! Qayyum Rajan, or Q as he is better known among friends and colleagues, was born in Vancouver and raised in...
VCs vs. ICOs: What Model Is The Future Of Startup Fundraising? – Crunchbase
In a recent Crunchbase post, iComplyICO CEO and Founder Matthew Unger shared his thoughts on the future of funding. VCs vs. ICOs: What Model Is The Future Of Startup Fundraising? CrunchBase Author:...
iComply Signs First Tokenized Real Estate Offering
iComply ICO Signs First Licensing Deal for Real Estate ICOs Canadian entrepreneur secures license to access ICO securities compliance platform Vancouver, B.C. – iComply ICO (iComply Investor...
iComply Wins First Place at Investor Pitch Event
We’re thrilled to announce iComplyICO took home FIRST PLACE in Fasken Martineau’s investor pitch night! In our pitch, we focused on how we are solving a trillion-dollar problem and creating...
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