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Messages - ccedk_pro

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121
General Discussion / KYC/AML As New Regulatory Standards in ICOs
« on: August 27, 2018, 05:25:17 pm »

Know-your-customer (KYC) and anti-money-laundering (AML) can become new regulatory standards for token distribution in ICOs. Why are they important? Let’s get into the details.

What Are KYC and AML?
KYC relates to due diligence activities performed by a financial institution or regulated company on their customers’ identities. KYC is extremely important when it comes to customer integrity and probity. To facilitate KYC, financial institutions and regulated companies need to monitor any violations of their customers’ transactions.

KYC includes:
* Basic identity information, which is called the Customer Identification Program (CIP) in the US
* Checkup against the existing blacklists
* Risk evaluation in terms of fulfilling the commitments
* Monitoring of previous transactions

It’s important to know that KYC regulations can differ from country to country. For the differences, head over to the KYCMap.

AML is a set of actions designed to prevent illegal profit-making. To detect laundering techniques, countries are advised to follow the Financial Action Task Force on Money Laundering (FATF) recommendations. In terms of KYC, financial institutions and regulated companies are required to implement the local FATF procedures. Just like KYC ones, AML regulations can differ from one jurisdiction to another.


122

Встречайте OpenLedger в CoinsBank Blockchain круизе с 7 по 11 сентября 2018 года



Openledger собирается посетить одно из самых больших событий этого года в мире блокчейна - Blockchain Cruise Mediterranean.

7 сентября в круизном лайне в порту Барселоны, Испания, отправятся более 2500 человек, более 100 докладчиков и более 150 представителей средств массовой информации из более чем 55 стран, чтобы отправиться в свое пятидневное путешествие по Средиземному морю.

Во время мероприятия круизный корабль превратится в площадку для дискуссионных дискуссий, семинаров, конференций и выставок, охватывающих все аспекты, связанные с блочной цепью, включая ее состояние, нормативный ландшафт, будущее платежей с криптовалютами, маркетинг для проектов блокчейнов и многие Больше.

В рамках круиза участники мероприятия посетят самые популярные направления Средиземноморья: Монте-Карло, Францию, Италию и Ибицу.

Наш представитель, Алекс Тимошенко , вице-президент по продажам, будет обсуждать потенциал блокчейна для бизнеса с любым заинтересованным лицом.

Чтобы забронировать встречу с Алексом, пожалуйста, напишите нам по адресу contact@openledger.info



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123

Meet OpenLedger at CoinsBank Blockchain Cruise on September 7-11, 2018



Openledger is going to attend one of this year’s biggest events in the blockchain world – Blockchain Cruise Mediterranean.

On September 7, 2,500+ attendees, 100+ speakers, and 150+ media reps from more than 55 countries will meet on a cruise vessel at the port of Barcelona, Spain to set out on their five-day journey through the Mediterranean Sea.

During the event, the cruise ship will turn into a venue for panel discussions, workshops, conferences, and exhibitions covering all things related to blockchain, including its state, regulatory landscape, the future of payments with cryptocurrencies, marketing for blockchain projects, and many more.

As part of the cruise, event participants will visit the Mediterranean’s most sought-after destinations: Monte Carlo, France, Italy, and Ibiza.

Our representative, Alex Timoshenko, VP Sales, will be there to discuss the potential of blockchain for businesses with anyone interested. 

To book a meeting with Alex, please drop us a line at contact@openledger.info




124

OpenLedger Is Changing The Face Of The DEX Forever



OpenLedger is fully decentralised crypto trading platform, one that plans to totally revamp the way we trade cryptocurrency online. Traditionally, cryptocurrency exchanges that claim to be ‘decentralised’ are not.
The OpenLedger DEX however is built upon a fully decentralised platform, allowing for a safer and more transparent crypto trading environment.

60+ crypto gateways and more to come all in automode with direct access deposit and withdrawal from the most functional decentralized trading engine via proven track record of daily transactions and total blocks produced up to date, existing since 2015, most speedy in terms of tps, highest possible security as users hold the private keys, and biggest daily volume of all existing DTP's (decentralized trading platform). Core token of the network bts and stablecoins bitUSD and bitCNY. Core token of Openledger DEX is OBITS







125
OpenLedger DEX UI/UX Update from August 10, 2018

OpenLedger DEX team is happy to introduce you to some UI/UX design improvements our team has been working on over the last month.

Here is what we’ve changed:

*The account creation page has a completely new look.


*The login page now has a new interface and delivers a better user experience.


*Starting today, new OpenLedger DEX users who choose an account model are able to set their own passwords. Note: the password must be at least 7 characters long and contain uppercase and lowercase letters.


*We updated our logo and placed it on the left of the navigation bar.

*The ‘Voting’ tab was added to the navigation bar, making it easy for OpenLedger DEX user to participate in the voting process.



___________________________________________________________________________________________________________

Meet LOCI on OpenLedger DEX

We are happy to introduce you to LOCI, a new crypto coin now tradeable on our decentralized trading platform.

Creating a global and transparent invention registry system and database powered by blockchain technology, Loci intends to revolutionize the process of patent search and discovery by reducing R&D costs and speeding up the process of getting an idea protected. Its platform, InnVenn, will also act as the marketplace for exchanging of ideas between inventors and companies/investors seeking to develop them.

LOCI is a utility token for purchasing and selling of intellectual property in the above-mentioned platform.

Available Markets:

LOCI/ BTS https://openledger.io/market/LOCI_BTS

LOCI/ BTC https://openledger.io/market/LOCI_BTC

LOCI/ ETH https://openledger.io/market/LOCI_ETH

LOCI/ EOS https://openledger.io/market/LOCI_EOS

LOCI/ BitUSD https://openledger.io/market/LOCI_bitUSD

LOCI/ BitCNY https://openledger.io/market/LOCI_bitCNY

___________________________________________________________________________________________________________

CVCOIN Token Ticker Swap on OpenLedger DEX to Take Place on August 15, 2018

This Wednesday, August 15, 2018, OpenLedger DEX team swapped CVCOIN tokens to CVN tokens with a 1:1 exchange rate.

To participate in the process, please cancel all outstanding CVCOIN orders today. Those users who have pendet orders on August 15, 2018 was able to exchange their CVCOIN assets into CVN tokens at the same rate since we will create an order to enable the exchange. Note: we burned CVCOIN tokens as soon as the swap is over.

Starting August 15, 2018 CVCOIN gateways will be closed and CVCOIN depositing and withdrawing will no longer be available. On the same day, we will open CVN gateways to enable CVN withdrawals and deposits.






126
August OBITS and ICOO Buyback&Burn and sharedrop


The BuyBack on August 2 with the following burn of 28 874 OBITS executed. Congrats!
AMOUNT USED FOR BUYBACK(50% OF TOTAL) : 7 527 bitUSD
TOTAL AMOUNT OF bitUSD USED 7 527
Total amount of OBITS burned on August, 2 2018 was 28,874 OBITS.














50% was sent to distribution



50% was used for buyback



Burn of OBITS



OBITS charts:

CoinMarketcap.com: https://coinmarketcap.com/assets/obits
CryptoFresh.com: http://cryptofresh.com/a/OBITS

______________________________________________________________

Congrats to all holders!





Token payout August 2, 2018 ICOO - 0.82 BTC of ICOO distribution in total

CCEDK/OpenLedger = 40% is 0.33 BTC

0.49 BTC for distribution to rest of ICOO ecosystem (remaining 60% distributed as below)

20% to OBITS: 0.10 BTC Allocated for OBITS distribution

10% to OBITS: 0.05 BTC allocated for marketing

70% Monthly ICOO token drop: 0.34 BTC

How to buy ICOO:

Bitcoin market - https://bitshares.openledger.info/#/market/ICOO_OPEN.BTC

BTS Market - https://bitshares.openledger.info/#/market/ICOO_BTS




127
OCASH Tokens: Buyback Order Placed

In anticipation of the upcoming launch of the OCASH debit card program, we have developed a new business model for this project.

The OCASH card will be available for order for every KYC approved customer in the EEA region. No tokens involved, no ICO performed, no subscription needed.*

We strongly believe this change will introduce a number of advantages for the whole OCASH project.

Please read more about the OCASH buyback roadmap and explore the OCASH FAQ here.

*Only the dedicated tokens to transfer a deposit to the card will be required.

OCASH BURN AND BUYBACK ORDER
Here’s the OpenLedger activities related to this business model change:

* On July 11th, 2018, we burned all the OCASH tokens held on the ico.ocash reserve account, 2 572 610 OCASH in total.
* On July 11th, 2018,  we reached all the OCASH token holders with the personal buyback conditions relevant until August 1st, 2018.
* On August 1st, 2018, the rest of the OCASH tokens held on the ico.ocash account was burned.
* On August 2nd, 2018, OpenLedger placed a single order to buy the remaining amount of OCASH for OBITS on the Bitshares DEX market. The conversion rate is 1 OCASH to 0,2 OBITS.
* Starting from August 2nd, 2018, the OCASH tokens have no relevance to any OpenLedger ApS activities or the OCASH debit card program.

Please feel free to send any OCASH-related questions to info@openledger.info.






128
Apptrade Update: Reimbursement Took Place

On February 2, 2017, OpenLedger ApS has launched a tokens offering for the Apptrade project, according to an ICO agreement between OpenLedger ApS and Apptrade.

Apptrade ICO results
The minimum amount of US$1 million was not raised. OpenLedger ApS continued the AppTrade offering by amending the offer to include a 50% bonus in APPX.WARRANT tokens in addition to 1 OBITS.WARRANT for every $1.00 in APPX.WARRANT purchased. This amended offer remained open until May 31, 2017.

Following these offerings, because the minimum threshold has not been met, all the offering proceeds were returned to the holders, according to the ICO agreement. All the offering activity related to APPX.WARRANT is deemed terminated.

Apptrade Reimbursement
* On July 31, 2018, we pulled all the APPX.WARRANT tokens from each account that held them back to the issuing account openledger didn’t receive any reimbursement.
* We transferred the required amount of BitUSD from openledger account to each account that was holding APPX.WARRANT tokens. The amount of BitUSD to transfer was calculated as 0,66666666 BitUSD for each 1 APPX.WARRANT.
* We burned all the APPX.WARRANT tokens available on the openledger account on July, 31.

APPX.WARRANT in orders [Important]
If you still have the APPX.WARRANT tokens in orders, please get them back to your account and create a support ticket! APPX.WARRANT tokens in orders weren’t credited. We are waiting until the users cancel the orders to credit the rest of the APPX.WARRANT, burn them as well and destroy the token completely.

Contact us
If you have any questions regarding the Apptrade ICO and tokens, please let us know at info@openledger.info.







129

The BuyBack on August 2 with the following burn of  28 874 OBITS executed. Congrats!

50% OF AMOUNT FOR BUYBACK: 7 527  bitUSD

TOTAL AMOUNT OF bitUSD USED 7 527

Total amount of OBITS burned on August, 2 2018 was 28,874 OBITS.









50% was sent to distribution



50% was used for buyback



Burn of OBITS



OBITS charts:

CoinMarketcap.com: https://coinmarketcap.com/assets/obits
CryptoFresh.com: http://cryptofresh.com/a/OBITS



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130

Congrats to all holders!





Token payout August 2, 2018 ICOO - 0.82 BTC of ICOO distribution in total

CCEDK/OpenLedger = 40% is 0.33 BTC

0.49 BTC for distribution to rest of ICOO ecosystem (remaining 60% distributed as below)

20% to OBITS: 0.10 BTC Allocated for OBITS distribution

10% to OBITS: 0.05 BTC allocated for marketing

70% Monthly ICOO token drop: 0.34 BTC

How to buy ICOO:

Bitcoin market - https://bitshares.openledger.info/#/market/ICOO_OPEN.BTC

BTS Market - https://bitshares.openledger.info/#/market/ICOO_BTS


131
EOS Gateway is Fully Operational. EOSDAC Gateway to be Re-opened Soon

OpenLedger DEX Team is happy to inform you that the EOS gateway is working in the operational mode. Starting today, you can deposit and withdraw your EOS funds through it.
 
Our technical team is now testing the EOSDAC gateway. It will be re-opened as soon as possible.







132
OpenLedger Launches Rebranding

OpenLedger ApS, a company behind OpenLedger DEX and a blockchain solutions vendor, announced the launch of the company’s rebranding.

Why rebrand OpenLedger

The former OpenLedger design and numerous online assets became unfit for the reshaped company image, as well as the evolving products and services it is offering. That is why, the OpenLedger team initiated the process of rebranding, which covered virtually every part of its online presence.

The rebranding results are intended to show that OpenLedger has grown, evolved, added to its expertise and skills, and is now a trusted, innovative, seasoned company with its focus on blockchain technologies.

“While, surely, the updated visuals are influencing the perception of the brand, it’s not just the looks we’re renovating for OpenLedger. It is also a process of making our products and resources more convenient for OpenLedger users. Behind the scenes, our technical team is working on the new DEX features as well, ” Mihail Romanovsky, OpenLedger’s CMO, explained.








133
GOLOS and GBG Delisting Announcement

From July 27, 2018, GOLOS and GBG coins are delisted from OpenLedger DEX.

Depositing of these coins are unavailable from the above-mentioned date (July 27, 2018).

GOLOS and GBG withdrawals will be available till August 10, 2018. After that date, token holders will be able to withdraw their GOLOS and GBG funds only with the help of the Support Team.

Find more details at https://openledger.freshdesk.com/support/solutions/articles/33000218596-what-to-do-if-coin-is-under-delisting-

GOLOS and GBG token trades will be stopped on August 24, 2018.

Please complete all the necessary operations with  GOLOS and GBG tokens prior to September 10, 2018. The support of these tokens will be no longer available starting from that date.







134

Second Airdrop Starts Today
Today, AgentMile opens up the second airdrop.

AgentMile’s first airdrop was a huge success with 88,961 people signing up in just over 24 hours. So hurry up and jump in today to save your spot as it this one will be over in just a day or two!

To get started, please go to the Telegram bot @AgentMileAirdropBot and follow the on-screen instructions. There, you can find the detailed information about the airdrop and the participation rules as well.

AgentMile Referral Bonus
Use the OpenLedger referral link to sign up, buy the AgentMile ESTATE tokens and get an immediate 5% bonus for your purchase. Read more about the AgentMile Referral Program here.

About AgentMile
AgentMile helps independent brokers, global brokerages, and landlords to list their commercial properties on the blockchain-powered MLS. The game-changing product offers enhanced leasing capabilities, management, and reporting to resolve the major industry’s challenges with the help of blockchain tech. OpenLedger partners with AgentMile and serves as the advisor and the escrow provider on its initial coin offering.








135
AgentMile ICO: Second Airdrop Starts Today

Second Airdrop Starts Today
Today, AgentMile opens up the second airdrop.

AgentMile’s first airdrop was a huge success with 88,961 people signing up in just over 24 hours. So hurry up and jump in today to save your spot as it this one will be over in just a day or two!

To get started, please go to the Telegram bot @AgentMileAirdropBot and follow the on-screen instructions. There, you can find the detailed information about the airdrop and the participation rules as well.

AgentMile Referral Bonus
Use the OpenLedger referral link to sign up, buy the AgentMile ESTATE tokens and get an immediate 5% bonus for your purchase. Read more about the AgentMile Referral Program here.

About AgentMile
AgentMile helps independent brokers, global brokerages, and landlords to list their commercial properties on the blockchain-powered MLS. The game-changing product offers enhanced leasing capabilities, management, and reporting to resolve the major industry’s challenges with the help of blockchain tech. OpenLedger partners with AgentMile and serves as the advisor and the escrow provider on its initial coin offering.








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