Keeping your security token offering compliant without scaring away investors

By Vanessa Malone Security token offerings (STOs), or digital securities offerings (DSOs), offer issuers an incredible capital raising vehicle with unprecedented transparency and liquidity potential in the secondary market. As the majority of DSOs were deemed offerings of securities by regulators, most issuers turned to Regulation A+(Reg A+), Rule 506(C) of Regulation D (Reg D), […]Continue Reading

Posted inUncategorizedTags: , , , , , , , , Leave a comment on Keeping your security token offering compliant without scaring away investors

Why the blockchain community should rally behind the FATF’s implied new guidelines

By Vanessa Malone First, what is the upcoming FATF news everyone is talking about? The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its member jurisdictions. The FATF develops Recommendations with the goal of bringing about international legislative and regulatory reform to combat money laundering and terrorism financing.  […]Continue Reading

Posted inUncategorizedTags: , , , , , , , , , , 1 Comment on Why the blockchain community should rally behind the FATF’s implied new guidelines

The Ethereum-based KYC/AML investor onboarding app you’ve been looking for

By Vanessa Malone Yesterday, Globex announced the formal launch of KYCware, an advanced KYC software solution built on the Ethereum blockchain to streamline the investor onboarding and identity verification process globally. While Know Your Customer (KYC) and Anti-Money Laundering (AML) processes already play an integral role in client onboarding for financial intermediaries, they are becoming an […]Continue Reading

Posted inUncategorizedTags: , , , , , , Leave a comment on The Ethereum-based KYC/AML investor onboarding app you’ve been looking for