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Topic: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance (Read 4282 times)

miyami

Member

Activity: 322
Merit: 10

SEMUX www.semux.org

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 20, 2018, 04:30:08 PM

#281

Quote from: bertak on July 15, 2018, 01:14:56 PM

Quote from: traveler007 on July 14, 2018, 07:55:50 AM

Good news. Im a holder of RKT (GBX exchange) tokens. Hope this will added value of their tokens. Traceto tokens still not traded at decantralized exchanges like Idex?

Tokens will be traded on the exchange after July 29 if the team does not change plans. But I am not sure that the token will be available on decentralized exchanges.

The team will not be able to ban token trading on decentralized exchanges.
the bidding start date is set for the 29th? The team did not move the start of trading?

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coinsniperX

Member

Activity: 404
Merit: 11

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 22, 2018, 01:21:21 PM

#282

Quote from: AgatioX on July 14, 2018, 04:25:15 PM

Do the words 'strategic partnership' mean they bought a piece of the company? The Medium post is dated June 20

I think not, most likely it means that traceto will provide them business services and may be + advising services.

Great example is a partnership with the Bridgex Network project : "By partnering with us, BridgeX Network can be confident that they are operating under the highest industry standards of KYC compliance going forward. BridgeX Network has also invited Mr. Chionh Chye Kit, Managing Director of Cynopsis, Founder and CEO of traceto.io to join its Board of Advisors."

tomir

Member

Activity: 308
Merit: 10

SEMUX

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 23, 2018, 07:52:31 PM

#283

Good news! GBX exchange began to work! This means that Traceto token will appear on the exchange soon! I look forward to this event.

Pastrana044

Full Member

Activity: 406
Merit: 100

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 23, 2018, 07:59:55 PM

#284

hello, when will be token distributions for Bounty participations? Thank.

bertak

Member

Activity: 308
Merit: 12

S O A R https://www.soar.earth/

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 23, 2018, 09:03:08 PM

#285

Quote from: Pastrana044 on July 23, 2018, 07:59:55 PM

hello, when will be token distributions for Bounty participations? Thank.

The team plans to pay out tokens to investors on July 29. Bounty participants will receive tokens in 2-4 weeks. Unfortunately, we still have to wait a little longer.

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traveler007

Member

Activity: 840
Merit: 10

ZooomEx- a new cryptocurrency exchange!

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 24, 2018, 02:01:44 PM

#286

GBX team launched their exchange. But only main coins avaliable there now. When Traceto will be trading there?

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vendorLazy

Newbie

Activity: 121
Merit: 0

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 24, 2018, 02:09:00 PM

#287

Quote from: bertak on July 23, 2018, 09:03:08 PM

Quote from: Pastrana044 on July 23, 2018, 07:59:55 PM

hello, when will be token distributions for Bounty participations? Thank.

The team plans to pay out tokens to investors on July 29. Bounty participants will receive tokens in 2-4 weeks. Unfortunately, we still have to wait a little longer.

It's always about some extra weeks after the ICO ends, after all you have to count everything correctly Wink

Goodtea168

Newbie

Activity: 112
Merit: 0

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 24, 2018, 05:20:36 PM

#288

The purpose of the project is to access KYC's problems around the futuristic presumption that the anonymity that cryptos formed may override compliance with AML and CTF rules. And so, the generated network promotes well with real-world rules while providing a continuous careful process by using a mix of AI and Smart Contracts.

sukhwindersingh

Newbie

Activity: 252
Merit: 0

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 26, 2018, 01:06:09 AM

#289

Bounty tokens will be deposited to the addresses participants have provided during the campaign.
The bounty spreadsheet is still closed for consolidation. The results will be communicated to bounty participants in the future. Please stay tuned for further announcements!

tientien1

Member

Activity: 322
Merit: 10

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 26, 2018, 01:07:10 AM

#290

As KYC is not required for bounty participants, there is no need to create a GBX account. Bounty tokens will be paid to the addresses the participants have provided during the campaign.

AdrianInpu

Newbie

Activity: 30
Merit: 0

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 26, 2018, 01:35:52 AM

#291

Waiting for something more amusing here!
Classy plan, a rather interesting vision. Good luck!

forghu

Newbie

Activity: 224
Merit: 0

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 27, 2018, 09:40:08 AM

#292

I think GBX has less volume...why traceto choose it
it is not a good thing for a great project
I really think Traceto is a great project ... a good project must follow a great market such as the exchange
I think your team can communicate with some big exchange such as bitfinex,bithumb

influence

Newbie

Activity: 84
Merit: 0

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 27, 2018, 09:40:35 AM

#293

We choose gbx as the first exchange as they were our partners for the IEO; it would be pretty bad signal for both us and them if we went with another exchange though we conducted the IEO on GBX.
GBX will not be the only exchange, it is the first. We have other listings in hand and will release that information soon.

andiagung

Member

Activity: 280
Merit: 10

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 27, 2018, 09:40:58 AM

#294

so the tokens will be unlocked then
will you list on bilaxy? i find many good icos list on bilaxy i want to buy some ,but not familiar with gbx
how to judge the traceto is real or fake, what is the contract address of traceto?

Triop

Newbie

Activity: 112
Merit: 0

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 28, 2018, 02:56:38 PM

#295

Lets meet the traceto.ios team - Dan Poh, our Chief Marketing Officer and Co-founder! He has over 6 years of experience within the Financial & Capital Markets and Wealth Management at Tier 1 Investment Banks including JP Morgan Chase, Deutsche Bank & Bank of America Merrill Lynch. His main coverage within the banking industry included Regulatory, Risk, Compliance and FICC. Prior to joining Cynopsis, Dan led the Regulatory Reporting Team at Deutsche Bank. He was responsible for key projects such as OTC Derivatives Reporting & New Product Approval. Dan also serves as advisor to Fintrux and FidentiaX on compliance and regulatory matters.

Leodalat

Full Member

Activity: 448
Merit: 102

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 28, 2018, 06:17:55 PM

#296

As I see Idex and Bilaxy are better than Gbx, traceto should look, it is not good for traceto just listed on gbx, actually very few people know it

tientien333

Member

Activity: 280
Merit: 10

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 28, 2018, 11:31:03 PM

#297

It makes a lot of sense to start the trading on the platform the ico was held on. Doesn't mean there won't be more exchanges in the future
idex and bilaxy are better than gbx, traceto should take a consideration, it is not good for traceto only list a gbx, really very few people know it

denetci

Sr. Member

Activity: 490
Merit: 278

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 29, 2018, 07:18:18 AM

#298

do you know when will signature rewards will be pay?

duke944

Sr. Member

Activity: 546
Merit: 253

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 29, 2018, 04:57:25 PM

#299

Quote from: denetci on July 29, 2018, 07:18:18 AM

do you know when will signature rewards will be pay?

Bounty Pay November 2018

Quote from: GREENch on July 25, 2018, 02:10:42 PM

Today I went to the telegram group and saw this message from the administrator: "Hi, the distribution of bounty tokens will tentatively be in late November 2018".
So there will be us a gift before Christmas Grin

Traceto token distribution starts on July 30, 4:00 UTC. Traceto will be listed on GBX on July 30, 8:15 UTC.

twitter.com/tracetoio/status/1023519409921388544

lookuper

Newbie

Activity: 132
Merit: 0

Re: [ANN] [ICO] Traceto.io - Blockchain - KYC - A.I. - Compliance

July 30, 2018, 02:05:23 PM

#300

If you place the order of 50k T2T lower than the order of another T2T but still order which is higher price is fullfilled
what is that?
My observation is pretty much objective

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