traceto.io Updates: A Quick Revisit into the Highlights for August & September

Ng Yi Ting Evelyn
traceto.io
Published in
6 min readSep 29, 2018

Last few months have been both exciting and fulfilling for traceto.io. To elevate our global presence and keep ourselves engage in the blockchain industry, our team attended and actively participated in several events, such as the Ethereum Hanoi Meetup and Crypto & Blockchain Seminar Series in Vietnam, and FATF/EAG FinTech & RegTech Forum in Hangzhou, China.

traceto.io has seen increasing growth in the past months, and with the objective of establishing a global presence, we expanded our team by on-boarding a group of talented developers and engineers in Vietnam to support our rapid growth. There will be more for us to accomplished in the upcoming months, such as traceto.io product and service launch. For now, let’s dive into the exciting highlights in August and September, and find out more about traceto.io activities in the coming months.

Vietnam in a Nutshell: Ethereum Hanoi Meetup + Cryptocurrencies & Digital Assets Dialogue

On September 15, Kyber Network, Tomochain, Global Shapers Hanoi and Up Co-Working Space graciously hosted an Ethereum Hanoi Meetup, held in Vietnam, Hanoi. We were honoured to have Chye Kit, our Chief Executive Officer (CEO) and Founder of traceto.io, share his expertise and experiences with the industry players.

Concurrently, the Cryptocurrencies & Digital Assets Dialogue (CDAD 2018) was also held in Vietnam, Hanoi. The focal point of this event was to release the draft policy on cryptocurrencies regulations established by the Ministry of Justice. At the CDAD 2018, we were also very honoured to have Chye kit as one of the panel speakers where he shared about the evolving regulatory trends and global efforts by FATF to issue consistent guidance regarding Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF).

For full article: https://medium.com/traceto-io/vietnam-in-a-nutshell-ethereum-hanoi-meetup-cryptocurrencies-digital-assets-dialogue-85c9ab72780f

We Welcome the Vietnam Team!

Founded in 2014, Cynopsis Solutions has grown from having only presence in Singapore, to setting up offices globally. As part of our expansion plan, we are delighted to announce the launch of our Vietnam office with the help of our own homegrown talents. Till now, we have recruited 5 talented technologists from Vietnam and we are certain that there will be plenty opportunities for us to exchange different cultures and knowledge.

For full article: https://medium.com/traceto-io/introducing-vietnam-team-of-cynopsis-solutions-traceto-io-46f95cc43a86

Crypto & Blockchain Seminar Series (CBS)

In this series of Crypto & Blockchain Seminar (CBS), traceto.io team was invited by professional blockchain and cryptocurrency researchers from the National University of Singapore (NUS) to share our experiences across the regulatory domain. Dan Poh, CMO of traceto.io and Dias Lonappan, CTO of traceto.io, shared their expertise in the relevant fields. They showcased our KYC utility model and discussed how we can provide a better user experience for our clients.

For full article: https://medium.com/traceto-io/the-importance-of-decentralized-kyc-utility-for-cryptocurrencies-841744335f70

FATF/EAG FinTech & RegTech Forum

Chye Kit, our CEO and Founder, attended the 3rd FATF/EAG FinTech & RegTech Forum from 4–5 September 2018, held in Hangzhou, China. The event was attended by industry professionals from different regions of the world, including global regulators, representatives from the FinTech and RegTech sectors, financial institutions, FATF members and observers. Chye Kit was also invited to be one of the speakers. At the forum, he discussed about regulations in the emerging Blockchain and Cryptocurrency sector, touching on these three main overarching points:

1) Regulatory and Cryptocurrency perspective of ICOs

2) How can RegTech reduce the “pain-points” of compliance for cryptocurrency start-ups

3) Building a robust KYC framework

For full article: https://medium.com/traceto-io/chye-kit-shares-about-emerging-regulatory-trends-at-fatf-eag-fintech-regtech-forum-3a1120e2689a

BlockShow Americas, Las Vegas 2018

In August, traceto.io wrapped up a phenomenal two days at BlockShow Americas, Las Vegas, powered by Cointelegraph. The large scale event gathered many blockchain and crypto enthusiasts from all over the world, including startups, investors, founders, C-level executives, lawyers, and developers, to share about their innovative ideas, visions and latest trends in the industry. Being one of the sponsors for this event, traceto.io was given the opportunity to showcase our project, which further elevated our global presence.

For full article: https://medium.com/traceto-io/traceto-io-at-blockshow-americas-las-vegas-2018-e6747e366dd8

New Partnership with Indorse

Early August, traceto.io also signed an exclusive Memorandum of Understanding with Indorse. We are certain that with Indorse forte in validation to explore new areas of authentication, it will help traceto.io fulfil its objective of building a seamless, decentralized KYC Network, helping us to achieve regulatory inclusion. The agreement established a framework of partnership and information sharing that will enable both parties to get the full benefit of each other’s expertise.

For full article: https://medium.com/traceto-io/partnership-with-indorse-b45b315c8d23

Upcoming Events

  • traceto.io Product & Service Launch

traceto.io is excited to announce that there will be an upcoming product and service launch! The product that our team has been working hard on — Lite MainNet with Storage System — will be released to the community soon. Besides our product launch, a highly anticipated new service will also be unveiled to the community. Stay tuned to more announcement with regards to the launches!

  • Devcon Prague: 30 Oct — 2 Nov, 2018

This year’s annual ethereum devcon will gather an ecosystem of participants, enthusiasts, and builders. It will be held in Prague, Czech Republic, from 30th October to 2nd November, 2018. The event empowers community to build decentralized applications, and to bring Ethereum protocols, tools, and culture to the world.

Full details of the event will be release on the site soon: https://devcon4.ethereum.org/

  • Singapore FinTech Festival: 12–16 Nov, 2018

The long awaited Singapore FinTech festival is back again where it provides the world’s largest platform for the global FinTech community and it will be held from 12 to 16 November 2018. A series of exciting events will be available for the global FinTech community to gather and share their experiences and interact with one another.

Full details of the event can be found from the official website:
https://fintechfestival.sg/

  • BlockShow Singapore: 27 Nov — 1 Dec, 2018

This year’s BlockShow Singapore will be held from 27 November to 1 December 2018. The event will bring various blockchain communities — experienced entrepreneurs with real track record, investors, talents, traders, developers and startups — into one place. BlockShow Singapore will definitely create another breakthrough for the blockchain sector.

Full details of the event could be found from the official website:
https://blockshow.com/

About traceto.io

traceto.io is a decentralized 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, traceto.io’s vision is to bridge the gap between the real and virtual world KYC processes.

Telegram: https://t.me/tracetoio

Telegram Announcements Channel: https://t.me/tracetoannouncements

Website: https://traceto.io/

Twitter: https://twitter.com/tracetoio

Facebook: https://www.facebook.com/traceto.io/

LinkedIn: www.linkedin.com/company/traceto-io-pte-ltd/

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