Traceto – decentralized network for Know Your Customer (KYC)

Problem

Six months ago, almost nothing in the world did not check the KYC / AML / CTF cryptocurrency, now they do almost everything, and after six months of the KYC procedure will be fully accepted and common practice in the community kriptovalyutnom. In addition, this check may be much more thorough than we can see today.
For example, one of the leading exchange platforms, Bitstamp, started using a new form of KYC asking for their customer occupation, annual revenue, net worth, financial resources and so on. D.
Security (or lack thereof) and data leakage are a matter of the KYC procedure. There is some data leakage during a very busy project token, such as Bee Token and Sentinel, where personal information is stolen. Such information can be easily used for illegal acts, including the purchase of further illegal tokens.
The problem with the passing of KYC when registering in ICO always arises from a large number of users. Documents are rejected randomly, sometimes you have to submit your data multiple times. Therefore, tens of thousands of sets of personal data must be structured and analyzed appropriately to obtain only relevant information and prevent money laundering and terrorist financing.
For each ICO and crypto exchange, it is necessary to create your own KYC to check users and prevent fraud. But this process is very expensive for its creation from the beginning.
Traceto.io aims to help solve this problem. They provide a decentralized network solution, Know Your Customer (KYC) for crypto-cash and decentralized platforms.

The essence of the project

Traceto is a decentralized digital identification system to optimize KYC procedures. Traceto’s parent company, Cynopsis Solutions, offers a KYC software product called “Artemis”, which is already used in crypto-space. They do KYC for ICON, KyberNetwork, Quantstamp, TenX, Eximchain, Refereum, Republic Protocol, Bluzelle, Gifto, Qlink, Electrify and others. Full list: https://traceto.io/clients.html

traceto.io – KYC’s digital decentralization network, which provides ownership, control and process management of the KYC community.

How will the system work?
Customers (eg ICO, Exchange, etc.) order KYC for your services and make T2T deposits for payment. Users when signing up for customer service are transferred to DAPP, which contains the correct information and is being tested. Furthermore, the identity of the service provider (Cynopsis) is verified. Artificial Intelligence (located on the C side of ynopsis, to secure storage) analyzes tasks, checks the “black list”, deviations from “norms” of data and transactions. At the same time, users are verified through the community. This work is done by real people (verifiers), who receive tokens for it. In turn, to become a member of the community, you must have a token deposit on your own wallet.Remuneration verifier depends on the amount of work performed (verification), rating (reputation) and the number of tokens stored in his wallet. Trust in employees will be achieved through the training system and its ranking (rank lowered if the decision is rejected by appeal).
Constantly receiving information from the public, there is artificial intelligence learning – improves its function algorithm. Access and control of data will be controlled by the community. With open voting, the community will decide whether to grant access to the database to a third party or not.
Data is stored in secure encrypted storage, can be decrypted only by users or clients after receiving authorization from a minimum number of verifiers. The testers themselves never have access to the encrypted user data.
Traceto Ecosystem will deploy multiple DApps to facilitate the KYC network:
User DApp  – provides users with an interface to access the Traceto network. The downloading process begins when the user downloads PII and passes the identification.
DApp Service Provider  – allows service providers to check KYC information and update reputation indicators. Estimates will be encrypted and placed in block space. Cynopsis Solutions will act as an initial service provider after network rollout.
Corporate Requestor DApp  - provides corporate customers with an interface to pay for requests from KYC users and update them after the deadline expires. It also offers access to public key users and KYC data.  
Community DApp  - allows community identifiers to conduct social audits of new users.

Tokenomik

A Token (T2T) will be required by the verifier, since to receive rewards for completion of the verification task, it is necessary to have a token (a certain number) locally in their wallet. It only takes customers to pay for the job.
With certain periodicity (under certain conditions) part of the token will be “burned”. All unused tokens will be destroyed.
In total, 1 billion T2T tokens will be issued. Cost limit (Hard Cap): 35 ETH.
Token Distribution: 25% token is a command. 30% token – backup. 15% token is marketing. 40% token – sale.
Basic price: 0,0000875 ETH
Usage: 15% – backup. 50% Development. 20% – marketing. 15% – operation

Roadmap

Token Seil is scheduled for April 4 at 7:30 Moscow time on the GBX exchange . Testnet 3 + 4 quarters 2018. The service itself, maintenant should start work in early 2019 and reach full capacity by the end of 2019.
Teams and advisors
Chye Kit Chionh CEO : Working 4 years at ING (one of the largest financial conglomerates in the world), 10 years Managing Director / Head of Asian Compliance Area at Macquarie Group (financial services company with $ 481 billion under management). He is an advisor to KyberNetwork (ICO graduated on September 16th, Vitalik Buterin is on mentor, market cap is now ~ 180 million).
CTO and Co-Founder Dias Lonappan : In 2013-2017 there is CTO Quantified Assets Pte. Ltd. – private investment company, specialization: gold and crypto currency. Is the Head of Engineering of a small company (14 employees on the link) for software development for retail.
Gene-Ooi : He is the developer of iRIS, a software for KYC, used by Cynopsis. Being on the international hackaton team winner from BNP Paribas.
Co-Founder (Chief Marketing Officer) Dan Poh : The impressive work places for Sales and Compliance in Barclays, Deutsche Bank, Merrill Lynch and JPMorgan. FidentiaX adviser (small ILC since early January, now closed only 14 m) and FintruX (Izzo graduated recently, on 28 February, intermediate interest in Icodrops).
Co-Founder Robin Lee : Inzsure co-founder, is one of the founders, director of several small companies.
Advayzera:
 L oi Luu – CEO of KyberNetwork, technical adviser of Republic Protocol – all successful ICOs .

 

Nizam Ismail  – holds executive positions at Citi’s largest bank, Lehman, Morgan Stanley. Asia Electrify Advisor.
Wong lee hong  - кофаундер Kyber.
Simon Kim  - is CEO #Hashed (formerly Blockchain Parthners Korea) – ICON and MediBloc advisers.

Competitiveness

Traceto compared himself with the third major competitor: Civic-collected $ 33 million, the project was not uPort-ICO, Self-Key- raised $ 21.8 million, making five-khah on ICO prices.
The following comparison table is given in WP:
The fundamental difference from competitors: verification technology being met. Used together as artificial intelligence, and communities that can accomplish the task of collecting and verifying information. As for all the above projects, KYC services are provided by trusted third parties.

Nauticus Blockchain

A monumental leap for global banking and eCommerce

Nauticus provides user-friendly, efficient and secure crypto banking, payments and eCommerce solutions utilizing blockchain technology, underpinned by the Nauticus Coin.

EXECUTIVE SUMMARY

SUCCESS ROADMAP

MARKET

We are at the dawn of a new age in global markets. The world is changing rapidly with innovations in blockchain technology moving us toward a fully digital economy that directly connects buyers and sellers without intermediaries taking a cut. Transactions can now be carried out safely and securely, faster than ever before, and at a fraction of the cost of banks or current online marketplaces.

Blockchain is fast becoming mainstream and has already been adopted by a number of major players and financial institutions. In April 2017 Japan made Bitcoin legal tender, leading to a huge spike in its price. Russia, China, Sweden and Israel are examining digitizing their currencies using Ethereum. The Chicago Mercantile Exchange (CME) and the Australian Stock Exchange (ASX) have announced they are moving to blockchain for security reasons. In December 2017, the Commodity Futures Trading Commission in the US approved a futures market for Bitcoin and in January 2018 XBT Investments announced it will become the first Bitcoin investment company to list on the ASX.

“In January 2018 it was reported that exchanges were signing up more than 100,000 new users each day”

Cryptocurrency daily transaction volumes have exploded from $100 million USD a year ago, to around $30 billion USD today. That’s only set to increase – yet there are only about 170 active cryptocurrency exchange platforms taking advantage of this explosive growth worldwide. In January 2018 it was reported that exchanges were signing up more than 100,000 new users each day.

As more and more users adopt blockchain technology, the cryptocurrency market will begin to take market share from the global FX volume. Around $5 trillion USD changes hands in foreign exchange markets every day, with most trade conducted between approximately 23,000 banks.

The payment processing industry (PayPal, Alipay, etc) is worth $522 billion annually and is similarly ripe for disruption from cheaper and faster blockchain based alternatives.

Nauticus has identified these three areas as key opportunities.

The future clearly belongs to blockchain; however, the sector is still in its infancy and offers early investors the chance for immense gains as the technology continues to grow and provides improved solutions to many exchange and transactional cases.

The Nauticus Crypto and Fiat Currency Exchange is in development and will open in mid-2018. The exchange will be the foundation platform for subsequent Nauticus banking, payments and eCommerce solutions. The Nauticus Exchange will enable ICO backers to immediately trade Nauticus Coins with other cryptocurrencies such as Bitcoin, Ethereum, Ripple and more. Exchange users will enjoy access across multiple platforms, including smartphones, tablets, and laptops.

It will initially offer 100 cryptocurrencies, projected to grow to more than 300 within 12 months — exponentially more than most exchanges and putting Nauticus alongside the top ten worldwide. At launch seven major foreign currencies will be supported: USD, EUR, JPY, HKD, AUD, CNY and ZAR, which will expand to 16 fiat currencies within a year.

Nauticus Exchange will also offer global payment processing, allowing users and merchants to send and receive payments — like PayPal and Western Union combined but with much lower fees and live market rates. Nauticus is registered as an independent remittance dealer with the Australian Government regulator AUSTRAC.

DISCOUNTED FEES STRATEGY TO BOOST NAUTICUS COIN

 

INTERNATIONAL MONEY TRANSFER

 

ICO ATTRIBUTES

The Nauticus ICO will be available from March 31, 2018 to May 18, 2018. A presale will run from March 18 to March 30, 2018. One Nauticus Coin (NTS) is worth 0.00001 BTC. Bonuses up to 35 percent will be offered during the ICO period.

SUPPORT TEAM

 

More infomation:

Website: https://www.nauticus.io/

White paper: https://cdn.nauticus.io/NauticusWhitepaperOfficial.pdf

Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1233872

Contract Vault Overview ICO

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What is Contract Vault? 
Contract vault is a platform designed to provide convenience, where anyone can use, develop, customize and even resell legally-valid contracts.

It’s a very simple contract like pulling and dropping. Market to sell with a safe environment and watched by many people.Cractract Vault is also designed as a home for automated smart contracts, where each contract will also lead to money hand shifting and the document is instantly updated.Contact Vault will become a new world for trust in the field of contractual agreements.

The problem with the current contract is
difficult contact. Smart but not really smart contract .
At the present time the lawyer services industry is expanding rapidly with smart contracts, but how can lawyers, consumers, developers and corporations benefit from this technology?

There are 4 issues or challenges in the current smart contract that Contract Vault wants to finish:

  • The background of the contracts is often poorly arranged and unclear and sterile and can not be adapted or developed, and also too much legal knowledge is charged to the consumer.
  • The making of contracts is difficult, inefficient and tortuous and boring even for professionals. Inefficient and rigid consumer collaboration usually just email each other documents.
  • Intelligent contracts that are complicated and expensive, can not be accessed by everyone.Often unsafe and not in accordance with the applicable legal entities.And smart contract only for certain cases can not be reused.
  • Access to legal and technical counsel for smart and conventional contracts is expensive and difficult to process quickly.

The solution is in Contract Vault
Inside Contract Vault platforms users can create their own customized and reusable templates or can also access various verified templates, can also be used to generate conventional contracts or smart contracts only. The lawyers can also provide direct advice and access to secure smart contracts with applications within Contract Vault such as SmartDossiers to collaborate with clients as efficiently as possible. Blockchain experts can also directly offer their expertise and services in Contract Vault. So businesses can quickly evolve to suit the needs of users with the adoption of smart contracts .

Prime User of COntract Vault

  • Consumer
  • Corporate customers
  • Law Firm
  • Professional law
  • Small Businessman
  • and Developer

Why join Contract Vault?

  • Trust

 Sales of VLT tokens are fair, open, the purpose is real and the product also has a proven market.

  • Innovation

 The smart contract platform is the future.Contract Vault sees many real-world contract cases that need to be developed.This will become a reality and we come together

  • Revolution

 The advancement of digital technology is at least disturbing the legal industry. Joining the sale of VLT tokens can help shape the future of the legal world itself.

  • Liaison

 Smart contracts can be linked with traditional contracts with TrulySmart Applications so they are both really useful

  • Team

 You are included as a supporter of legal innovators, technical pioneers, steadfast in Contract Vault missions

  • Democracy

 By joining Contract Vault you have been assisting a solution to normal users to be able to access legal and technical tools they may never have before.

Detail Token
Jurisdiction: Malta
Publisher Token: Token Vault LTD
Abbreviation: VLT
Received: Ethereum ERC-20
Total supply: 900,000,000 VLT
Minimum Target: 1,000,000 CHF
Maximum Target: 45.000.000 CHF

Sales Token
Pre-Crowsale: 1st Dec 2017 – 31st jan 2018
Phase I: May 01, 2018 – May 15, 2018
Phase II: June 1, 2018 – June 15, 2018

References to ICO and social networks.

Project website: https://www.contractvault.io
Medium: https://medium.com/contract-vault
Twitter: https://twitter.com/Contract_Vault
Facebook: https://www.facebook.com/contractvault.Io
Linkedin: https://www.linkedin.com/company/contractvault
Bitcointalk profile: https://bitcointalk.org/index.php?action=profile;u=1233872

FLUIDAI – Automating Smart Contract Security

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WHAT IS SMART CONTRACT

Smart contract is a new technology. Unfortunately, there is still no utility that can help developers to fix the fatal security vulnerabilities in their Smart contract. But calm down first!There is now a new AI-based technology that solves this problem. It’s called FLUIDAI AI and now the team is doing their ICO to raise funds for activities.

Smart contract is a blockbuster based protocol designed and designed to enrich the way we work with contracts. Block in this case contains login from Smart contract. It is a container created by software that collects all information about a specific contract, such as input and output from the intellectual logic of the contract.

This smart contract, although designed to be effective, still has some known issues involved, and this camera leads to serious funding losses if not resolved efficiently and effectively.
Some attempts to create a solution to this problem have led to the creation of several intelligent programs used in automatic detection and error correction. Some of these theses solve some problems, but somehow there is a need to ensure the perfection of all parties and to prevent such mistakes and, unfortunately, bring huge losses. This is where the application of AI Fluid becomes important to the project.

Fluid is an AI that can automatically find and fix fatal security vulnerabilities in Smart Contracts. Unlike AI’s conventional intelligent contact security, Fluid not only hopes to fix all the fatal mistakes with some programmed case scenarios, it has a complete team of experts who work tirelessly to ensure that the security system does not slack off even 0, 1%. This is to notify the user that all contracts are checked with Fluid Fluid completely bug and error free.

What makes Dynamics fluid is the fact that the team continues to train AI not to think about the high costs involved in it. This is the reason for ICO and the creation of an ERC20 token system named Drops (AQUA). This token will be used in the Fluid Fluid application. This means that a user must purchase these tokens in order to have access to use the system.

MAJOR WORKING SCHEME

 

REPAIR FORMULATION

 

MODEL NEURON MADE

 

ROADMAP FLUDAI

SINCE THE BEGINNING

APRIL 2016

Merged.

MAY 2017

Launched. 17,000 users in 30 Days.

Q2 2017

Presented at TiE Boston, Harvard iLab, & MIT Media Lab.

Q3 2017

Decided with 3 teams in Bay Area.

FEBRUARY 2018

Funding from Execs at Boston Private Bank, Rogers Corporation, and MIT Media Lab.

MARCH 2018

Private Sale Fully Funded.

ROADMAP DIRECTLY

MAY

Launches the first Solidity version into Test Network.

JUNE

Haskell Version to Test Network.
Launch the Product in the Product Hunt.
Partnered with EtherDelta, ForkDelta and IDEX. (Partnering with: Bittrex, KuCoin, Huobi, HitBTC).

JULY

Continue training from testnet login data.
Crowd-sale is over.

SEPTEMBER

Launch both languages ​​(Solidity and Haskell) on Mainnet.

OCTOBER

Partner with major Financial / Legal institutions to conduct trials with our Products

JANUARY 2019

Open usage to start training with other languages. (Next hop will be Javascript for example other frames like Reacting, Reacting Original).

ABOUT TOKEN

TOKEN NAME: AQUA
Total Supply: 89.500.000
ICO Supply: 44.500.000
ICO Timeline: June 1 – July 1st

QUANTITY

10,000,000 tokens with 80% bonus.

CONVERSION

2000 ETH or $ 0.20

PRE PRIVATE SALES

May 1st until June 1st

Raise NUMBER

2000 ETH

QUANTITY

12,000,000 tokens with 50% bonus.

CONVERSION

6000 ETH or $ 0.50

QUANTITY

12,500,000 tokens with 20% bonus.

CONVERSION

10,000 ETH or $ 0.80

DISTRIBUTION OF TOKEN AND ALLOCATION OF FUNDS

There will be a total token loss of 89.5 million, which will be created and allowed into the circulation:
➤ General sales: 50%, 44,800,000 AQUA tokens.
➤ Founder: 20%, 17,900,000 AQUA tokens (locked for 2 years).
➤ Advisor: 10%, 8,950,000 AQUA tokens (locked for 1 year).
➤ Backup: 10%, 8,950,000 AQUA tokens.
➤ Marketing: 5%, 4,475,000 AQUA tokens.
➤ Platform incentives: 5%, 4,475,000 AQUA tokens.

TEAM FLUDAI

 

 

ADVISORY TEAM

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More information you can find in the official sources of the project:

Website: http://fluidai.co/
WhitePaper: https://docsend.com/view/chrkdtz
Telegram: https://t.me/FluidICO
Twitter: https://twitter.com/FluidICO
Facebook: https://www.facebook.com/Fluid-AI-754635608053444/
My BTT profile: https://bitcointalk.org/index.php?action=profile;u=1233872

CRYPTOSOLARTECH-Blockchain with solar energy

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PROBLEM
The high energy consumption for cryptocurrency mining is the biggest problem in this sector. The miners assume enormous energy costs for the functioning because of the enormous mathematical calculations that the processors have to make. It should be noted that the lifespan of cryptocurrencies is strictly linked to electricity.
Mining cryptocurren consumes about 1.3 KWh of electricity. In addition to the large electricity consumption, we find that in some countries, rich in coal and oil, energy becomes cheaper by burning polluting fuels and causing more pollution and in turn increasing demand for CO2. emissions caused increase.
SOLUTION 
The proposal is to construct a photovoltaic solar energy pool capable of producing 45,000 kW, sufficient power to supply the mining industry. Respira Energía buys the energy from this plant to then send it to the farm in Málaga, making the mining industry sustainable and profitable, without the need for common electricity.
Respira Energía uses only clean energy, a company whose origin of central production is 100% CO2-free.

What is CRYPTOSOLARTECH?

During the Cryptosolartech ICO, we will obtain our own cryptocurrencies, in a farm where we will install 3,000 equipment to mine cryptocurrencies, in two different variants to optimize profitability, and to provide the farm with our own energy, coming from a solar photovoltaic installation, installed in the province of Seville (Spain), this energy can also be distributed as a service for electrical companies.
The Ethereum public Blockchain will be used to manage, generate revenue and start up the physical assets that are part of this project. The purpose of this ICO is therefore to create a mining company of cryptocurrencies and a photovoltaic installation of solar panels to generate electricity. To participate in the project, only digital tokens that are placed on the market to register activities can be purchased.
The ICO will issue 1260 million tokens called Cryptosolartech (CST). All tokens that are not sold during the ICO are burned. No tokens will be issued in the future.
Photovoltaic solar installations for pooling
The main reason why the investment in solar energy can be profitable is due to the drastic reduction of the materials for the construction, as well as the improvement of the performance of the electrical equipment, added to the constant increase in the cost of power generation.
The aim of this study is to obtain financing for the photovoltaic power plant of 45,000 kW.

HOW CST USES
Cryptosolartech Token (CST)

Cryptosolartech is a digital asset whose possession indicates that it is the owner of a fraction, of a mining company for cryptocurrency and a photovoltaic solar power plant. Initially, the location of the photovoltaic installation will be in the province of Seville (Spain), and the mining farm will be in Malaga (Spain) in an industrial warehouse that has already been used for this activity.
Cryptosolartech is an ERC-20 type token that will work on the Blockchain or Ethereum.
The CST token is classified as a user token, so that all owners have rights to use the acquired assets and can request their use and use at the time they need it.
A set of 1260 million tokens of Cryptosolartech will be issued for this ICO. All tokens that are not sold during the ICO are burned. No tokens will be issued in the future. The initial value of 1 CST is equal to 0.10 euro.

Assets Distribution

Funds distribution

+ From  
April 16, 2018 (12:00 PM GMT +1)
+ Number of total tokens 
1,260,000,000 (100%)
+ Ending 
on July 14, 2018 (12:00 PM GMT +1)
+ Number of tokens for sale  
1,008,000,000 (80%)
+ SOFT-CAP:  
€ 983,733
+ HARD-CAP:  
€ 71,400,000
+ Accepted currencies  
ETH, BTC, LTC, BCH, XRP, FIAT
+ Minimum investment  
5000 TOKENS
PHASE START DATE Nº TOKENS PRICE € TOTAL €
PRE-ICO 16-04-2018 210,000,000 0.05 10,500,000
PHASE 1 01-05-2018 210,000,000 0.06 12,600,000
PHASE 2 16-05-2018 210,000,000 0.07 14,700 .000
PHASE 3 31-05-2018 210,000,000 0.08 16.800,000
PHASE 4 15-06-2018 168,000,000 0.10 16,800,000
Some important points regarding ICO CryptoSolarTech:
Total Token Supply: 1,260,000,000
Number of token for sale: 1,008,000,000 (80%)
SOFT-CAP: € 983,733
HARD-CAP: € 71,400,000
Accepted currency: ETH, FIAT
176, 900,524 CST Token was sold during the pre-ICO phase, increased to € 8,845,026.
Go to  https://CryptoSolarTech.org/en/ for more information.
About CryptoSolarTech:  
CryptoSolarTech is a project aimed at developing a platform for clean, ecological and lucrative exploitation with effective results. It will supply a photovoltaic installation that will generate energy that can achieve 45,000 kW efficiency. In its fully functional form, the project seems ready to make cryptocurrency more energy-efficient than ever before  .
More about CryptoSolarTech

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