Initial Coin Offerings (ICOs) are in the news, on your LinkedIn feed, on Twitter hashtags, and also on the legislators' agendas. The US, Canada, and China are at the forefront of ICOs regulation, either defining them, supporting them, or banning them. Understanding the positions they take are crucial for ensuring your ICO complies, and provides clues as to what is likely to come next in the legislation. 

Our panel of regulatory experts included:
Angela Chartrand - Founder at Sentinence
Sarah Hody - Associate at Perkins Cole
Marco Santori - Partner at Cooley
Neal Reiter (Moderator) - Director of Product at IdentityMind Global

We’ve distilled the 19 key insights our panel shared at a webinar in late 2017. For each jurisdiction, we share with you:
The existing legal framework
Key areas of note for ICOs
Regulatory analysis, through a rigorous Q&A

Fill out this form to download the slide deck and gain a firm grasp on the regulatory issues affecting ICOs worldwide.

Fill Out This Form to Receive Your
Slides


About IdentityMind

IdentityMind supports your AML and fraud prevention needs across a range of solutions covering Know Your Customer (KYC), sanctions screening, anti-money laundering (AML) transaction monitoring, and chargeback detection. We help you ensure regulatory compliance and protect against fraud losses with our digital identities, providing the most complete picture of a customer’s risk.

Instead of analyzing entities and attributes of a transaction in isolation, IdentityMind builds and verifies identities and draws correlations with other entities and attributes such as shared physical and email addresses. Learn More.

Analyst Recognition

GARTNER
Sample Vendor in Identity Proofing and Corroboration

“Hype Cycle for Identity and Access Management Technologies, 2018”

GARTNER
Sample RegTech Vendor

“Hype Cycle for Digital Banking Transformation, 2018”

AITE GROUP
Leading AML Advanced Analytics Vendor

“The AML of Tomorrow: Here Today” 2018

INTERNATIONAL DATA CORPORATION
Innovator

“IDC Innovators: Identity Proofing Solutions to Prevent New Account Fraud and Enhance KYC Compliance, 2018"

GARTNER
Representative Vendor

“Market Guide for Identity Proofing and Corroboration" 2018