Top Telegram groups FOR CRYPTOCURRENCY

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Last updated Monday November 11, 2019

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Blockchain - KYC - A.I. - Compliance

Follower History


Pinned Messages History

6 months AGO
  1. 2019-05-10 11:41:14 team is proud to announce our participation in the Malta AI & Blockchain Summit, which will take place from May 22 until May 25 in St. Julian’s. You can purchase last minute tickets to #AIBCsummit here: For more info about the Malta AI/Blockchain Summit, please visit : We are also giving away free passes worth up to 799 Euros, to our community. For more info on how to enter the giveaway, please read the full article: #AIBCsummit #BlockchainIsland

  2. 2019-02-15 05:29:17

    ❗Attention❗ Dear community, It is our pleasure to announce the launch of our first Gamification campaign, aimed at engaging our community in order to help us build an educational platform which will be used by clients throughout our network. We are taking this opportunity to extend an invitation to all creative individuals to submit their storyline ideas / storyboards for a video game aimed at educating the gamer (verifier) on how to properly use our Verifier system. The campaign starts today and will end on 14 March 2019, 11:59 PM (SGT). The winner will receive 2000 SGD worth of T2T tokens. To find out more details about our campaign, please follow this link: Best of luck to everyone!

  3. 2019-01-15 06:56:18

    Hi family! ❗️ANNOUNCEMENT❗️ Today, we are glad to present to you our roadmap update. We started 2019 with a fresh outlook on’s roadmap. Thanks to the various feedback received from partners, advisors and our community, we present a more microscopic view of the requirements. Read more to see our Major Tech Milestones Reached in 2018, and Major Milestones Planned in 2019: Please feel free to approach us with your questions. We are doing our best to bring out the best of our decentralized KYC platform to the community.

  4. 2018-12-10 06:58:53

    In celebration of the launch of our Lite Mainnet User dApp, we are giving our followers and supporters the opportunity to become a part of the ecosystem and earn T2T tokens in the process. To be one of the first 500 eligible users who will receive 500 T2T tokens you will need to create a profile through our onboarding application — , as well as fill in your corresponding information here: . We wish you a pleasant user experience!

  5. 2018-11-28 08:05:21

    Dear community, Today, we are delighted to announce the soft launch of our User dApp! Continuing on the development of our Alpha release, the latest version of the dApp implements the following features: Dapp Frontend: - The user onboarding with improved UI/UX and liveness and upload to IPFS. Dapp Backend: - Contracts for Profile - An Inalienable token structure - User to Requestor Consent and Flow - Supports PK Wallet We would like to take this opportunity to invite everyone participating in the BlockShow Singapore from 28-29 Nov, to come by kiosk number K20. We are looking forward to having you there!

  6. 2018-11-08 07:48:56

    Welcome to the community! Please read this pinned post to stay up-to-date with the latest developments surrounding our project. -------------------- WHAT’S NEW? - at Singapore FinTech festival 2018 - Regulations of Virtual Assets - The Beginning, Not Quite The End Yet - Updates: A Quick Revisit into the Highlights for August & September - sharing session with Venture Capital Firms -------------------- ABOUT TRACETO.IO is a decentralised Know Your Customer (KYC) network that provides an inclusive KYC solution to cryptocurrency and blockchain product companies by fusing Smart Contract and Artificial Intelligence technologies. Leveraging on over 5 decades of experience in Compliance and RegTech,’s vision is to bridge the gap between the real and virtual world KYC processes. -------------------- OFFICIAL CHANNELS - Telegram: - Telegram Announcements Channel: - Website: - Twitter: - Facebook: - LinkedIn: -------------------- CHANNEL ADMINISTRATORS @chyekitchionh @dponroll @Wizgot @jessicahps @Lalalajn @eiileennn @SHshihui @Evelynngyt @ZarZar84 -------------------- EXCHANGES T2T tokens are currently listed exclusively on the GBX exchange: The team is looking to list T2T tokens on more exchanges in the future. We cannot openly discuss listing details, however, we will make announcements as soon as any potential deals have been finalized -------------------- BOUNTY Please direct all bounty related questions to the channel. Our team will be able to assist you from there. Bounty distribution will take place in November.

  7. 2018-08-11 03:06:50

    Hi All, for all bounty questions, please direct this to the bounty channel. Our team will be able to assist you from there. Bounty distribution will take place in November.

  8. 2018-07-30 04:33:32

    Hello everyone! Do take note that we will be officially listed on GBX Exchange at 30 July 2018, 8:15:00 UTC! All purchased tokens, from our Private and Public Sales will be distributed by this time. Please remain patient! We are excited for everyone to receive their tokens 😊

  9. 2018-06-28 15:57:37

    Hello everyone! We are excited to announce that tokens has been completely ❗️SOLD OUT❗️ Thank you everyone for all your support and together, let’s usher into an era of greater regulatory inclusion, and a new decentralised KYC experience! Read more here: