Bitcoin Forum

good job

added your tweet if there is a desire to thank the addresses that you will always find on my page in Twitter _{https://twitter.com/Bill_Djons/status/962067656529526784}

Thank you. Will keep the address in mind!

Really digging this project. Would be a good fit for decentralized exchanges, and also is a natural kyc solution for ICOs.
I've picked you guys as ICO of the day (http://www.icobriefing.com/2018/02/10/february-10th-2018-traceto-io/) at my ICO review site.

Thank you everyone for the positive notes. Please feel free to comment and criticize so that we can build a better system together!

Hello.
It confuses me that the reserve is allocated 30%. I am glad that the tokens command (25%) will be frozen for 2 years.
You plan to spend the bounty compaign?

As of yet there is no bounty planned.

Bounty compaign will not be at all? The question for me is important because I want to understand is now enter the POOL and buy tokens or be able to obtain for the bounty compaign?

For the duration of the ICO there is no bounty planned, in future, I am not sure yet.

How much tokens are on sale?

30% of 1 billion tokens.

What is the cost of tokens? What is the maximum cap?

You can bring new people to project throught bounty and make a big community around your project. Even ICON had bounty.

Each Token is at 10 cents USD.
The crowd sale has not begun yet if you are referring to individual cap.
Max cap for entire sale is 30 % of Token Supply.
Total number of tokens = 1 Billion

Opened a pool for private sale Traceto: https://primablock.com/pool/0x938f07ee16ccedd16714d6ae3614c34961e5e790/contributor (https://primablock.com/pool/0x938f07ee16ccedd16714d6ae3614c34961e5e790/contributor)
Details in the telegram group: https://web.telegram.org/#/im?p=@RR_ICO_POOL_EXCHANE (https://web.telegram.org/#/im?p=@RR_ICO_POOL_EXCHANE)

traceto.io project is a project that provides inclusive KYC solutions for cryptocurrency and decentralization platforms.your project is great and your teams are great too. and I want to ask what is the purpose of your project?

Now there are platforms that solve the same problem with KYC. How do you differ from them? You will have an erc 20 token erc20?

Their parent company https://www.cynopsis-solutions.com/ (https://www.cynopsis-solutions.com/) has enormous authority in the Financial Services Sector (including FinTech and Cryptocurrency start-ups).
Look at the list of their clients in blockchain: https://www.cynopsis-solutions.com/ico (https://www.cynopsis-solutions.com/ico)
The strongest team of developers, many of whom developed Kyber Network and Zilliqa.
This ICO has the potential of x10 and higher when entering the stock exchange..

Opened a pool for private sale Traceto: https://primablock.com/pool/0x938f07ee16ccedd16714d6ae3614c34961e5e790/contributor (https://primablock.com/pool/0x938f07ee16ccedd16714d6ae3614c34961e5e790/contributor)
Details in the telegram group: https://web.telegram.org/#/im?p=@RR_ICO_POOL_EXCHANE (https://web.telegram.org/#/im?p=@RR_ICO_POOL_EXCHANE)

at the moment 133 eth collected from 300 eth

The purpose of our project is to ease the regulatory hurdles faced by crypto companies , to make KYC seamless and interesting.

We hope to bring a much needed balanced approach to the table.

As regards to competitors, we have a comparison table drawn up.

But like to add that what we are trying to achieve is a solution that is more comprehensive and yet privacy preserving as much as possible.

We also leverage on our existing real world KYC and regulatory experiences to bring a more practical yet balanced approach to the KYC - Blockchain space.

Our road map might help explain more.

Yes, the token is erc20.

There are many competitors in this sphere. And traceto.io will need to put a lot of effort to capture the market. This is not a bad investment for the long term. But in the short term there will be losses.

Way to go

This is a good project. I guess with their kind of passion they'll soon dominate their market

Public Sales will commence on 4th April 2018 on GBX platform https://platform.gbx.gi/register
First Approved Token Listing On GBX Grid: Traceto.io https://medium.com/@Gibraltar.Blockchain.Exchange/first-approved-token-listing-on-gbx-grid-traceto-io-e3bf84fcb070

When health problems mingle with blockchain technology in the crypto world, I'm sure it will be a victory where an invention will continue to bloom with the presence of the merged investors.

Fundraising goal is 30,000,000 USD. So price of tokens will be 1 T2T = 0.1 USD. Of course, there may be bonus too.

traceto.io will have its public sale on GBX, starting on 4 April!

Here is the timeline for the upcoming public sale:
https://medium.com/traceto-io/participate-in-our-initial-token-sale-on-gbx-f8c0398d6ccb

Definitely, we are confident.:)

We in the community have a question about your project and we can not find the answer. Why collect 30 million for your project, according to our experts need much less budget, especially since your project already has key partners who advertise it?

That's a great question. Although we have key partners who partner with us, a lot would be used for the development of the traceto.io network. We are trying to create a network that will remain relevant in a world that has an increased emphasis in using cryptocurrency for transactions.

Will your service work only with cryptocurrency, or are there other areas where KYC might be needed?

Our initial focus is on Crypto, and extending the KYC space using our community verifiers.
We want to strengthen our core products, such that it is the best in the market. 

Post that we are agnostic to industry.

In addition to partners from the crypto industry, do you already have someone from the real sector? Very interesting options for the development of you as a product.

The parent company already has customers from fintech and other domains. for eg. MSIG - Insurance

We are excited about are latest partnerships with Hashed and Signum Capital, many more partnerships to come in the future as well.

Hashed:https://medium.com/traceto-io/introducing-traceto-ios-early-backer-hashed-18f1a88a6933

Signum Capital:https://medium.com/traceto-io/presenting-our-early-backer-signum-capital-71a43a0493b0

This is fantastic, a good way for us to constantly improve on our social media statistics. We are engaging our community more!

Thank you for the support, we are looking forward to the success of our upcoming ICO on 4 April!

Here are some important links for the upcoming ICO on GBX:

Timeline for Public Sale: https://medium.com/traceto-io/participate-in-our-initial-token-sale-on-gbx-f8c0398d6ccb

FAQ for the Public Sale: https://gbx.gi/traceto-faq/

Hello everyone, we have just announced the prices of ETH and RKT for our upcoming public sale. Join our Telegram group to find out more:

https://t.co/TkPzqwDv6k

I see you have been following traceto.io on Twitter! We will be having quite a few announcements in the days leading up to the public sale so do stick around to be kept in the loop :)

The traceto.io token (T2T) is an ERC 20 Token :)

Congratulations, with partners like Hashed and Signum Capital, it will be very nice to develop.
Perhaps you will have information on how many tokens from the entire issue will be delegated to each partner, this will show their motivation in you as in the product.

We are partners with them in a sense that we are providing our KYC services to them, we are not necessarily delegating tokens to them :)

Thank you, then your partnership is understandable. Perhaps you have partners who are financially interested in you?

Of course, Hashed and Signum Capital have made investments in traceto.io :)

We are counting down to our public sale on the GBX Grid on 4th April!

Please be reminded to sign up for a GBX account at https://platform.gbx.gi/register

Although the GBX Grid is currently having a big update at the moment, but it will be up soon for registration :D

In order to participate in our Early Access Sale, you would need to prefund your account with $1000 USD worth of ETH or RKT (GBX's Rock Token).

The deposit function is now life on GBX!

You may click here to register for an account on GBX and deposit your ETH or RKT (Rock Token): https://platform.gbx.gi/login

Click here to see the Registration and Deposit Guide for GBX: https://gbx.gi/docs/GBX-Whitelisting-Registration-Deposit-and-Withdrawal-Guide-v1.0.pdf

Please be reminded that we will never personally request for your contributions via any communication channels such as Twitter, Telegram or Bitcointalk. All deposits are to be made via the GBX Grid.

Hope to see all of you at our upcoming public sale on 4th April 2018 :)

The team follows the plan and performs its work. The project really deserves attention. Should I undergo the KYC procedure for participation?

Of course, the KYC process is pretty simple and verification is not as long as other projects. We hope to see you participate in our upcoming public sale! :)

We have announced our minimum and maximum contributions for each round of our token sale starting tomorrow!

Click here to find out more:
https://medium.com/traceto-io/everything-you-need-to-know-about-t2ts-token-sale-de4d1d8fcd71

Now most of the projects are requesting this procedure. In addition, large exchanges require that all holders of tokens be verified.

That's right, but the KYC procedure is pretty simple on the GBX platform.
GBX only requires a scanned copy of the Passport and a Proof of Address :)

Bigger ad partners seem to favor #Traceto. In the advisor's presence, Loi Luu (Kyber Network) is also the bridge to promote in Vietnam. Anyway, this is still a well-organized ICO, no noise because they are backed by partners.

We regretfully announce that we are delaying our ICO at the moment due to unforeseen market conditions. Please continue to stay tuned for more updates as we look forward to having our ICO in the future :) We would like to thank everyone for the immense support for traceto.io since the beginning and we will continue with the development of our product and expanding our partnerships!

OH we all see instability of the market. You can run a bounty program while waiting for the ICO. It can help the project explode

Team Traceto.io made the right decision to postpone the start date of the ICO. They want to succeed, so they will wait for a good market.

Thank you for the advice, for now we are definitely working on developing the traceto.io network and growing our partnership portfolio! Of course we are definitely looking to have our ICO as soon as we see fit :)

Thank you for the support! We really want everyone to be able to be able to participate in the ICO as much as possible :)

pity, wanted to join the ico

As we will still be having an ICO in the future, rest assured that you will have the opportunity to participate in it to obtain some T2T! :) Thank you for the support, we appreciate it tremendously.

Thank you for being so honest with the delay, market condition isn't great at the moment.

Good morning everyone, we are looking for more ways to engage the community and promote two-way interaction, would you all have any suggestions on how we can go about doing that?

Heard there was an airdrop but didn't get to participate in it.

I think more marketing would be good? Social media marketing!

I see your twitter is quite updated frequently so not too shabby.

You could have an AMA with the directors

We are definitely planning to have an AMA soon to engage everyone and take all of your questions :)

After reading through traceto.io's whitepaper and with the delay in the ICO, I was sort of inspired to start writing a cryptocurrency related blog to kind of analyse everything about traceto.io. (fanboy alert?)

https://crippytide.wordpress.com/2018/04/06/an-ico-contender-traceto-io/

Maybe take a look at my writing? I would appreciate any comments. For now I'm pretty focused on traceto.io.

Hello, the team!
Is it true that the beginning of the ICO was postponed? Why did you postpone the ICO date?
What are the terms of participation now?
How to get? When will it be now? Where will it be?
Will there be a bounty company? Thank you!

Our ICO was postponed due to the recent market conditions. :)
For now, we have not planned any bounty campaigns but we will still be having the ICO on GBX when we announce our confirmed dates in the future.

You can keep up with our announcements in our Telegram Group here: https://t.me/tracetoio
And our Official Announcements Channel here: https://t.me/tracetoannouncements

the team has no plans to hold bounty company. But she's going to make aidrop for first 20000 members of the group telegram.

Thank you for taking the effort to write about us, appreciate your words.

So far at 10K, long way to go guys. :) Go join and then airdrop might be out.

Just writing a little about the team at traceto.io but didn't get to go extremely far.
Anyone else think Robin Lee looks like Lee Hsien Loong? :D

https://crippytide.wordpress.com/2018/04/09/an-ico-contender-traceto-io-part-2/

on which exchanges are you located/ will you be located?

There will be future announcements made to confirm these types of information in the future. :) Keep a look out for them in our Announcement Channel in Telegram here: https://t.me/tracetoannouncements

We are definitely always looking for opportunities to work with other exchanges!

Ok, thanks, I'll be watching :)

Thank you very much for the answer!
Got it.
So I'll wait for the beginning. Please, write and here the information on the old fundraiser. Sometimes people do not like to go to the Telegrams.

About the bounty - very sorry. I wanted to write about the project for my numerous readers.

Traceto.io doesn't need bounty. This project is already known and it will quickly gather hard cap. Of course, if there is a stable market.

Of course, you can still continue to write about traceto.io, we would love to share our project with everyone because it benefits the end users.

Hello everyone, we will be having a traceto.io Youtube Video Competition!


Instructions:
1. Create an ORIGINAL video of about 3-5 minutes long about traceto.io
2. Post it on Youtube and include our website (www.traceto.io) in your video description! (Make sure the video is public!)
3. Fill up the details in this form!
https://goo.gl/forms/kOBQONBh4AWFxsj93

We will be having prizes for the Top 3 entries and the video with the most number of likes on Youtube will also get our "People's Choice Award" :D

Hope to see all of your entries in our competition!

I believe that this is the best project connected with KYC. But with the current state of the market I think it will be very difficult to raise funds.

Well if they are able to raise the funds with this kind of market, then its definitely gonna have more confidence when the market is up!

Hi,
when I understand right, you want to sell 30% and of this income, you will use 50% for Development and Maintenance, but also you keep 15% of the TOKEN DISTRIBUTION for Marketing, Ops, and Admin...

Can you explain this please, for me it is the same?
Also how you come to the price of your Token, what kind of validation you use?

Also, i could not find anything how you want to earn money. Please explain it
Txs

Thank you so much!
Means - I will plan to write an article.
When do you plan to start fundraising?

Great news!)
I'll tell the guys who make a video about cryptprojects.
They will do interesting.

i believe about this project will success because many exchange on there become partner.
there is no bounty program? please add bounty program  :)

Thank you for your suggestions, we will take them into account so keep a look out for our future announcements if we do have a new bounty campaign!

I think the bounty program is not needed. It is useless for the development of the project. Free tokens create a dump.

Hello! Soon - the beginning of private sales of tokens. Today my friend asked for the minimum purchase amount. It turned out - 150 Ether.

Really?
When is a public sale?

As quoted on traceto.io's website, we are tentatively planning on having our Early Access Sale in May and our public sale in early June.

May is coming up really quick so we are all looking forward to the Early Access Sale!

The market is gradually recovering. In addition, there will never be ideal conditions, especially given that we are dealing with a crypto market.

We are excited to announce that our Private Sale will be open from 26 April 08.15 UTC! The minimum contribution for our Private Sale is 150 ETH
https://medium.com/traceto-io/important-updates-from-traceto-io-d0626c07aa43

Will be hoping to see this ICO boom when it comes back. The total crypto market is recovering and we will be seeing influx of new investors in crypto soonest. And please do consider running a bounty campaign when the ICO opens again. Many good projects with strong technical, marketing and advisory backgrounds ran a bounty campaign for the period of their ICO just to create awareness. Not just for the prospective ICO participants alone but for prospective investors and traders also who would buy into the project and support it long after the ICO phase is finished

I saw the news that the ICO will take place in early June. But I haven't seen an exact start date, can someone tell this information?

Good project, Iwould follow It carefully.
I am very much exited to see this coin some big exchanges.
Good luck with project development.

We have heard your requests for a bounty campaign, so here it is!
2,000,000 T2T up for grabs!

https://bitcointalk.org/index.php?topic=3439768.msg35858902#msg35858902

On the first page:


But now ICO postponed? When will be token sale? ICO will be on GBX platform as you planned early?

Our Early Access Sale is planned for late May and our Public Sale in Early June. These two sales will be held on the GBX Grid and the dates would be announced really soon in our Telegram Announcement channel :D

This is very good news. I just recently found out about this project, but I really like it and I will definitely register in the bounty

Thank you for your support, we hope to see your enthusiastic participation in our Bounty Campaign!

People who registered on GBX platform not needed be whitelisted or make KYC? We must just wait for announce? And which bonus if I will be participiate with RKT tokens?

traceto.io Updated Sale Dates!

https://cdn-images-1.medium.com/max/800/1*JxYYB8jouXe0vgrLe6uPWg.png

Traceto`s Early Access Sale begins on 21 May 2018 at 08.15 UTC sharp! In order to qualify for the Early Access Sale, please deposit at least US$1,000 worth of ETH or RKT into your GBX account before 21 May 2018 at 0400 UTC.

From https://medium.com/traceto-io/traceto-io-updated-sale-dates-fd0bbc0d18f3

Interesting project you guys have here. i'm definitely following closely. cant wait for the public sale on the 4th

People who go through the registration process on the GBX Platform would have already gone through KYC, and once you have successfully completed KYC you are automatically whitelisted for traceto.io's ICO. There is no extra bonus for participating with RKT but there is a bonus of 5% for the Early Access Sale.

Hello everyone, we are excited to announce our Early Access Sale and Public Sale dates on the GBX Grid!

Early Access Sale: 21 May 2018 0815 UTC
To participate: Deposit US$1000 worth of RKT or ETH before 21 May 2018 0400 UTC
Minimum Contribution: US$1000
Maximum Contribution: US$5000
Bonus: 5%

Public Sale: 08 June 2018 0815 UTC
Minimum Contribution: 0.5 ETH
NO Maximum Contribution!!

Register for an account now on GBX at https://platform.gbx.gi/register. 

Click here to find out more about our Early Access Sale and Public Sale: https://medium.com/traceto-io/traceto-io-updated-sale-dates-fd0bbc0d18f3

Yeah! I'm glad to hear about bounty. But I want to note that the reward is not very big. 2000000=130 thousand dollars. That is, the participants of the bounty will not arrange a dump on exchanges.

Why only 5% discount for early birds? How much dicount was on private sale or you didnt have?

Hello everyone, at the moment KYC is the problem of all ICO assume that in the future you will help many companies with this problem.

Yes I agree that the 5% bonus for early birds is not enough. But the project justifies itself and it is not necessary to include greed, all will receive. Successful investment and rapid development of the project.

I think that the hard cap that they set as 30 million dollars is very much. As a person who does not like the KYC , they can make the process easier. Founders and consultants experience 50 years of regulation that sounds good. Time will show that solution is here.

They must add some addittional bonus for participants in RKT tokens at last. They using their platform and must give some good bonus for this :-\

How can I distinguish your project from Onfido who said he raised $ 60 million? What are your unique IPs that will help investors on board? and Traceto team will go to Europe's biggest blockchain event on 27-28th May?

Any token sale dates set in stone yet?  I see the website states private sales started 4/26...
how is that going and when does it end? When does the public sale start?

There is no presale, if you are interested in making a minimum contribution of 150 ETH in our private sale, you may PM me for more details.

been following the project for a couple of months , want to ask how far have you come with your product - do you plan any github releae, alpha version of the product , etc.

With the team's experience and expertise, traceto.io will be a force to be reckoned with when providing KYC Services in the future.

Start of public sale is scheduled for early June. Follow the news in the official telegram group. The team will announce this information soon.

After reading a profile of this project I have seen have great future prospects. Thus I also hope this project goes smoothly until the ICO is completed.

Already known information about the beginning of a public sale
Date: 8 June 2018 (0815 UTC)
Minimum Contribution: 0.5 ETH
No Maximum Contributions
We just have to wait 31 days.

yes , iam their bounty participant too, not big bouty pool and their rule is so strict, not many people can join, there is no worry about dump price on exchange, 175 ETH for bounty pool only, bonus is 15%, pretty small

agree, they have strong team with more than 50 years experience and hundereds crypto clients used their parent company's service, i think they will be big  competitor of Selfkey and Civic.

What's the soft cap for Traceto.io? Then again there is no information as regards the progress of the ongoing private sale.  These apart, I see Traceto.io as a very promising project with the intent of setting standard as per e-KYC for the virtual currency world. This is coming at a good time before authorities will I troupe and enforce regulatory compliance for ICOs and exchanges.

network KYC, which seeks to bridge the gap between the real and virtual worlds.

Look at the other projects. They provide information about the private sale of tokens only after its completion. There's nothing wrong with that. I think that in early June we will find out how much the team raised funds.

team is working hard but the admins are working the hardest.  :D

Just another great article about traceto.io: https://www.smithandcrown.com/sale/traceto/

Do you think Pre-sale with at least 150ETH that's too much? Please reduce it to as low as 50ETH please!
I wanna join this presale but with this such big start amount I cant.
As compliance is almost important things for all start up projects now, traceto will be best investment in 2018. Can't wait for their main sale

Well, you might want to consider joining a pool or waiting for the Early Access Sale. Public Sale is a little risky because T2T might sell out during Early Access Sale. If Private Sale does super well there would be very few tokens left in the Early access and public sales too 

traceto.io Token (T2T)
No. of Tokens: 1 billion
Soft Cap: 10, 000 ETH**
Hard Cap:  35, 000 ETH
Yes, the project is promising-as well as their partners! Expectations are through the roof!

I feel there is several projects out there doing the same or similar thing. What is your competitive advantage?

Thinking about investing in them, looks reliable, but I'm not sure that I'm completely understand how the AI and machine learning will be used in the core of their platform...

If you read the whitepaper, you can see that the team has a lot of experience in the field.

Early Backers include Kyber Network and Hashed.

traceto.io will also be used by CoinManager, Sentinel Protocol in the future and can leverage on the 500 existing clients that their parent company, Cynopsis Solutions, has. (Quite a few major clients like Zilliqa)

Even another KYC provider is using Cynopsis Solutions (ost kyc) which is interesting.

Quite evidently, traceto is on the right track to future success.

Probably during the verification process, stated inside the whitepaper if I remember correctly!
Go to their website to find out: traceto.io

Traceto is a startup of Singapore's Cynopsis Solutions Pte. Ltd which has a very strong market position and invaluable experience, which is designed to strongly push the development of the Traceto project. Considering the fact that there is a whole company behind this case, one can hope for success :)

You still need to read the technical documentation. I got acquainted with her and it seemed to me that this document was compiled fairly competently and in detail

Which pools are you currently working with? Are any of those available to the general public? I think many investors would benefit from this information.

My verification there still not approved already around three months, I'm wondering how are they going to do this with millions of users now... Or maybe they will use traceto.io resources...?)

They are doing their best for this  :)

Heard of one within this group: https://t.me/kriptorez

But of course, go into it if you trust the group.

Hi, everybody. May 21 starts selling tokens. And I have a question for which currency (rkt or Ethereum) is it more profitable to buy Traceto tokens?

you know it's hard to believe someone you never know, never meet and never talk to them. and in this crypto world we have nothing to trace them if they scam, so i can't join that group.
I know there're many good leader who always fair for all of his followers but there a lot of bullshit person who everyday trying to steal anything they can from you.
This is promise project and have good amounts of customers also Singapore is good country for startup projects

And there is information about how much money the team has already collected for the private sale of tokens? Is there a possibility that all tokens will be bought before the public sale?

I think that the public sale of tokens will be mandatory. It is not profitable for the team to sell all tokens ahead of time.

dont think its mandatory, if they sell out in early access then thats it

Good to wait for the Early Access Sale then :) you'd probably be getting some?

You don't have to worry. The team allows anyone who wants to buy tokens. But if you are afraid of not having time, then take part in the early sale.

I believe that Traceto is simply necessary for the crypto-currency world. Every day there are many promising projects and it is very unpleasant for investors to wait for verification for several days, or even weeks. Particularly serious projects require additional AML and CTF checks as they find the KYC procedure ineffective. Also, participants face such problems as the risk of information / documents being drained for malicious intent or because of a hacker attack.
Traceto can take a big step forward and will not only make the verification process fast, but will also allow the crypto-currency world to develop even faster. I'm sure if all the plans of the team are realized, then the project will be used by everyone.

Do you have exactly date open for crownsale?
Will it first list on the gbx exchange?

Hello manager. I have such a question. I participate in the bounty of the company but forgot to subscribe to the group in a telegram, now I have eliminated my mistake, to whom will I turn to change the status in the spreadsheet?

If the dev team do more interview session, with Q&A sessions giving the bounty team more resources to post, it will go a long way to improve PR activities.

This is exactly why trust systems are becoming more and more important in the digital realm. Or designing a system that doesnt rely on trust.

Article about Traceto:

TraceTo: иcкyccтвeнный интeллeкт знaeт вaшиx клиeнтoв

https://steemit.com/cryptocurrency/@icotelegraph/traceto-iskusstvennyi-intellekt-znaet-vashikh-klientov
https://golos.io/cryptocurrency/@icotelegraph/traceto-iskusstvennyi-intellekt-znaet-vashikh-klientov

Traceto.io: automatic identity verification system

https://steemit.com/cryptocurrency/@icotelegraph/traceto-io-automatic-identity-verification-system
https://golos.io/ru--blokcheijn/@icotelegraph/traceto-io-automatic-identity-verification-system

i believe this project.
also gbx support of this project is very important. gbx is a huge platform and they reach hard cap only in a 9 seconds.

This is exactly why trust systems are becoming more and more important in the digital realm. Or designing a system that doesnt rely on trust.
[/quote]
But I want to say that the Traceto team is trustworthy:
1. team with extensive experience
2. well-known advisers
3. ICO is held on the GBX platform

In addition,under GDPR and PDPA regulations, I have the right to be forgotten. So how do you esnure that after I have signed up but decided to revoke my concent subsequently ?

New articles from crypto.invest:

Russian:

https://golos.io/cryptocurrency/@crypto.invest/traceto-na-strazhe-bezopasnosti-kriptovalyutnogo-mira


English:

https://steemit.com/cryptocurrency/@crypto.invest/traceto-a-kyc-platform-for-the-safety-of-blockchain-based-transactions

Hi, everybody. I want to buy tokens on may 21. Can I buy them only with a rock token? Or can I make a purchase with Ethereum?

Hey. You can buy tokens for any currency. But the minimum amount to buy is $ 1000. This is the only limitation. Don't miss the start of the sale!

Seems like quarkchain is already among their clients too, i've noticed that recently.
Cynopsis Solutions if i'm not mistaken... mb i should think about investing in them too...

The maximum capitalization indicated is indicated by 30000 ether. this amount is for a presale or is the total amount. That is, if all the coins are bought on a sieve, then in June there will be no public sale?

With the proliferation of so many KYC / ID provider...the challenge will be the ecosystem.

There needs to be one orchestration layer which will enable users to chose the provider of their choice, still get authenticated / validated in any platform of the future....

Best of Luck Folks...

We are glad to announce our two latest partnerships with Kryptono Exchange and Spiking.io! Both of these partners will be making use of traceto.io’s KYC Services in the future.

By partnering with us, exchanges like Kryptono are confident that they are operating under the highest industry standards of KYC compliance going forward.

“Our vision for the Kryptono Exchange is to future-proof our governance model and work exclusively with the world’s best in every area of our business” said William Nguyen, Founder and CEO of Kryptono Exchange. “To integrate the most efficient and user-friendly KYC compliance processes possible for our own users, it is obvious that traceto.io will be one of the best choices.”

Partnerships with fast-moving and innovative trading platforms like Spiking.io will also create a ever-growing ecosystem for the seamless integration of information and execution details on a need-to-know or customised basis, depending on users’ own selection of how their data can be used.

“It’s critical for Spiking to have the capability to KYC the host of successful and influential whale investors we’ll be engaging with from around the world” said Clemen Chiang, Founder and CEO of Spiking. “Connecting our platform to traceto.io’s growing global network will allow us to move quickly and maintain the highest levels of security for compliance purposes.”

“Incorporating our innovative KYC processes into world-leading blockchain businesses such as Kryptono Network, Spiking.io, GBX and Kyber Network will create a new paradigm of greater regulatory inclusion” said Chye Kit Chionh, Founder and CEO of traceto.io. “Users on all of our respective networks will be able to enjoy the benefits of a truly decentralised KYC experience that overcomes the key friction points and frustrations that have plagued crypto adopters and investors in the past.”

About Kryptono Exchange
Kryptono (a.k.a. Krypto NOW or Crypto NOW) is a new world-class crypto exchange that places an emphasis on security and protection of users’ assets. It has the advantages of a crypto-to-crypto exchange (i.e. fast and good user experience) and also allows users to buy and sell crypto with fiat via a peer-to-peer network.

Website: https://kryptono.exchange/

About Spiking.io
Spiking.io aims to address major pain points for traders by executing an overall strategy to bolster the Spiking Platform with artificial intelligence and machine learning. Spiking.io has enabled the tracking of major whale investors using their application to create a self-sustaining ecosystem for all traders.

Website: https://spiking.io/

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

 I like your project with amazing daily interest

I have registered my GBX account before your ico started. so you mean I will be automatically white listed ?

Your success in this business is a good opportunity for investors who need to use it. I support this great project in bounty

Yes, for the public sale you should be automatically whitelisted.

Hi! I have a question about bounty. I am a member of the campaign "signature". For the 2nd week of participation I have not received Stakes..

Loving all these partnerships

I see your hitting the banking tokens which is a good choice considering kyc is high priority - Keep them coming - Each additional is just another use case for this project!

There's no need to do a KYC for the Bounty campaign. However, we will be collecting various details from our bounty participants to verify their participation in the campaign. :)

I didn't quite understand the phrase.. What data will be collected to check the participants of the bounty campaign?

New article about traceto.io in Russian:
https://golos.io/ru--kriptovalyuty/@mir/investicii-c-pomoshyu-ico-47-perspektivy-decentralizovannoi-seti-traceto-io-dlya-prokhozhdeniya-kyc

Copy this article in my blog where more than 7800 readers: https://subscribe.ru/group/samyie-luchshie-i-interesnyie-sajtyi/14768975/

In the nearest future, can i just connect my kyc account in trace to to financial companies to banks

Well the project has collected, the team was able to interest investors with so many competitors showing the professionalism of the team and this inspires confidence.

I will look into this project because traceto.io is powered by Cynopsis Solutions Pte. Ltd., a RegTech company founded and based in Singapore with over 450 existing clients.

Thanks to the Traceto project team, which is involved in the revolutionization of KYC, it's really important

I have joined the bounty campaign and follow this project for a while. After the private sale, the early access sale was also very good. For now is the next and latest phase the public sale on the 8th of June. I hope that they can reach there hard cap.

Hi. It was wrongly counted steaks. For the article I was charged 2 stacks, and for the repost 0.5, although the rules repost is estimated at 50%, that is, there should be 1 steak per repost. Please fix

Hi, is your platform going to accept applications from Greece ?
and
Can i find your whitepaper in the Greek language?

Thanks

Midas Protocol is an emerging blockchain solution company that creates a smart tool for people to manage, invest, trade, exchange and use cryptographic assets. And now  traceto.io is partnership with Midas Protocol.
You can read more about this partnership in this article : https://medium.com/traceto-io/introducing-cynopsis-solutions-and-traceto-io-latest-partner-midas-protocol-2e676e9d916e

Why company which have working business need another 30 mln usd? For what this money? And which role of tokens here?

These are additional funds for the development of the new platform. A tokens will be used to pay for the KYC
 procedure.

I see your ICO is ranked fairly high on the ICO listing sites!
This should be an interesting token sale coming up.

Anyways, what is the plan to attract companies to use your project?
- Are you planning on focusing on blockchain projects and ICO's? - big market there-


I'd like to see this project as the "Go-to"  for KYC in the crypto realm. Easy control of this market with early mover advantage.
As you can see, I am fairly excited for this project and can see the potential.

True. All this money will be spent on the development of the platform, advertising, payment for various services. You can not worry, the team is not greedy and investors will be able to make a profit.

Hey.. you can ask questions about bounty in the official telegram chat. The managers are very quick to answer all questions and resolve problems.

Is there any information on how fast after the token sale is completed we will receive our reward? I asked the managers in the chat, but they didn't answer me.

The tokens from Early Access Sales will be distributed at the same time as the tokens purchased from the other sales. :)

Who knows how many tokens were sold on the pre-sale and early sale? I saw information that about 80% of tokens were sold.

What will you do with data you'll collect from users, will you just keep it in a safe place or any option to trade or sale it?

https://platform.gbx.gi/grid

That is the only available source to verify the statics of this token more than 82% tokens have been sold during this phase and now only few tokens left for main ICO.

Hi guys, no maximum contribution means that everybody can participate as much as possible?

Yes. They have no restriction for the maximum contribution. You can invest so much how many want.
Min/Max Personal Cap: 0.5 ETH / NO

Some countries such as China and the US are restricted by GBX due to legal reasons. You may refer to the list of restricted countries at the registration link. :)

Why people must pay for KYC? Its free enywhere now and must be free. Developers raising money, and users investing and must sent docs and money for this docs?  :o

I have a question. What will the team do with unsold tokens? Will the tokens be burned or will the team leave the tokens for their purposes?

Here is what the admin replied in the telegram: "Bounty tokens distribution will happen after the purchased tokens have been distributed. Do stay tuned for future announcements regarding the distribution!"

I read the whitepaper but I still dont understand the utility of the token
what sort of consensus mechanism and why is a token necessary?

So in less than 9 hours this public token sale should kick off!
Ive heard some hype surrounding traceto - this should be an exciting sale coming up!
Good luck  ;)

When bounty hunters will be able to see the accrued stakes in the spreadsheet?

There is no lock for purchased tokens. Only bonuses will be locked but it is not applicable for Public Sale.

Hi, can anyone give me some information within regards to when the tokens will be released and is there a lock on them?

The number of partners is amazing. But I don't understand why token sale is so slow. I am not sure that all tokens will be bought before the end of the term.

Yeah I was expecting a quick sell out on this one.
They sold a whole ton in pre-sales - but then again, the entire market has made a pullback since the ICO began.

I wouldn't be surprised that if Bitcoin makes a small rally, a whole flood of investors will buy this out.
Plenty of time left though

I hope that all tokens will be sold. I participated in the bounty campaign and my reward will depend on the amount of tokens sold.

Do not worry, traceto very hot in Asian markets. I believe the team will reach a hard cap quite fast. Especially in Vietnam

are you sure ? I think they have set the number of tokens to bounty, may i wrong
time left over is still a lot for sales maybe they can reach hardcap, i hope

Hey. Im pretty sure there is a thread dedicated to your bounty with all the information you seek.
Nobody here cares about your bounty or your reward...

As for the Asian markets comment.
Why is it hot over there? Is it hard to get KYC in those countries?

Fantom.Foundation is among cynopsis customers, and quarkchain was too, and a lot of others, so I'm wondering for what they are holding their ICO if they can do their work without that... but the answer is obvious - money money money, they will never be spare.

TIME LEFT: 16D 16:41:40
(PUBLIC SALE)

TOTAL SALE PROGRESS

356,017,495 T2T (89%)
out of 400,000,000 T2T

that is really great progress. i think they will reach hard cap very soon.

Traceto ICO has made an important contribution to improving the cryptographic space infrastructure. With a rich background in both RegTech and block chains, Traceto can capture the target market by leveraging the success record.

The team needs to sell another 11% of tokens. But I'm afraid it's impossible.. The sales process is very slow. But I hope for a good result.

excuse me kaylie from traceto.io community management, do you think it’s possible if i can purchase one token and one token only? thanks :)

It's just not always possible to enter the group every day. Of course I'm worried that I will miss an important announcement. Therefore, I would like to have at least some information about what interests me. I will be very unpleasant if something happens unexpectedly and this will deprive me of the opportunity to receive my payment.

I did everything according to the rules. But I know that there are different situations and the calculation is wrong. So sometimes you have to prove your pleasure.

As long as all rules and instructions were followed during the campaign (such as twitter reports before the weekly deadline, for example), everything should be okay.
All bounty results will only be announced in the future. Please stay tuned for them! Thank you.

Feelsbadman

How do we trust the ICO if their parent company (Cynopsis Solutions) leaks information from their KYC users? (eg Fantom ICO)

Hello traceto.io family! Have you been wondering about the differences between traceto.io’s service and other KYC services?

Unfortunately, the sale of tokens lasts a long time, but the effect is almost there. There are still 11% of tokens and 11 days left before the sale ends.

We need a little patience. At the end of June, the token sale will be completed and the team will make a report with the results. And I think that in July the tokens Traceto will appear on the exchanges.

If judged by https://grid.gbx.gi the most of the tokens have already been sold, there is about 10% left to be sold, so that ico can end prematurely, which I would be very happy about.

It is not too long, it is fully normal time line for token sale, especially if we consider traceto as one from not very popular ico projects category (Verification).

The team collected 90% of hard cap. And this is a very good indicator for the falling market. I think the team will successfully complete the token sale.

I think this plan is very nice and nice. Certain website, very nice website, faultless activity!

I'm more interested in how the price of tokens will behave on the exchange. And I wonder what popular exchanges will trade the token.

They had 80% from Private Sale before that so not sure whether that's a good indicator of high demand in their ICO. (Only 10% done)

Nice that the team are showing at these events.  Sure it's great fun.  Maybe we could get extra value if we were able to see a quality recording of the events in full not just badly filmed short snippets which say little and leave a poor impression.

If the remaining 10% are unsold  I understand that they will be burnt and it would in theory increase the value of the 90% sold?
Due to the reduced number in circulation
No speculation here just clarification

Certainly would help raise awareness to potential clients and the future verification community who will ultimately drive the traceto ecosystem community
Still don't understand how you will build and recruit the team of verifiers   Further clarification on this would be good. What's the strategy!

well thats not a guarantee if there is a really bad market and no value produced from the team

More than 90% of TRT tokens have already been sold, there are still 10 days left until the ico end. So we can assume that the hard cap will be reached  ;)

Mathematically speaking since the start of the Early Access Sale at 80% till now which is like 13 days they only managed to sell 10% while others sell out in seconds

The end result of an ico is very difficult to predict. Too many factors that affect it.
But 90% of Hard caps are a very good result because there are a lot of ico out there that can not even reach 50% of hard caps they've set

They started their private sale way earlier this year when the market was bullish then they delayed ico once lol

I wish that the business will satisfy all that has been target.  Good luck all!

Fantastic two days for Chye Kit (CEO and founder of traceto.io) and Dan (CMO and co-founder of traceto.io) at the Blockchain Festival in Ho Chi Minh. The event gathers international key players in the Blockchain ecosystem to explore, discuss and study Blockchain technology. With the opportunity to connect with many like-minded individuals from around the world — including partners and clients — Chye Kit and Dan shared about tracetoio’s vision for regulatory inclusion and revolutionising KYC/AML solutions for Blockchains.

Who knows what exchange, but I guess it will take some time, the market is red and it is not good to list tokens even on binance at such times... We need to find the bottom on BTC and then build any strategy from there. But yes, I think that this token sale event will be successful with 100% raised funds.

373,334,216.66 T2T (93.33%) There are still 6.7% of tokens left and 7 days left before the end of the sale. I am not sure that all tokens will be sold.

The money I want to get out of you, my brother, the coin currency withdrawn from 24 hours and the clouds were suspended from you

Mmmm... Nah i dont think they will sell out, no demand

Team Traceto are excited to announce our latest partnership with Global Brain Blockchain Labs (GBBL). This partnership will help both GBBL and traceto.io to grow towards better regulatory compliance. As mentioned in the article by Mr Chye Kit, our CEO, traceto.io will be able to better grow our market share in the area of decentralised KYC in the long term with this strategic partnership. 

Tokens will be distributed in August and I hope that by this time the market will become "green". And I am pleased that the bonuses will be blocked for 3 months.

They are already worked with and helped a lot of ico's and I'm pretty sure that they know when will be better to distribute tokens and unlock it.

How long token sale ongoing? They raising 30 millions in usd, or this amount was decreased because of ETH rate down now?

Here is an interview from AltcoinTrading with our CEO, Mr. Chionh Chye Kit! In the interview, he talks on why regulatory compliance standards would only become more stringent and more!   
   
To find out more on the interview, please refer to: https://news.altcointrading.net/traceto-interview/

Chye Kit in an interview explains how blockchain KYC relates to credit risk and why regulatory compliance is one of the sectors that actually gets more efficient when decentralized.

The public sale of tokens began on June 8. There are 5 days left until the end of the sale. The pre-sale was in may or April.
The price of the token is fixed at the time of the sale start.

That is very cool interview it showing how big this project will be in future. When dev has clear vision and direction about their idea than it is nice to follow that project and keep supporting this. Wish you good luck and all the best for bright future.

Today 93,36% of all tokens are sold out and 5 days left. I'm wondering if it will collect hard cap, because the market is unfavorable nowadays.

The Traceto project is developed from existing products and customers so the risk is low, however the hype of the project is not high. Fierce competition with other projects such as Selfkey, Verime, etc. Short term potential projects are not suitable for long term investors.

I like the construction of this business!
Wondrous website, absorbing idea, consistent idea!

I've seen what Selfkey is considered a traceto competitor, but I believe it's wrong. Selfkey is a very weak product that can not interest customers.

Traceto is already existing and working business with a lot of customers among which are quarkchian, fantom and others, so they are leading, I think.

It will most likely be traded as a T2T/ETH pair as it priced in ETH, but this is unconfirmed. Exchange details are also unconfirmed.
T2T will be distributed within 30 days after the end of the public sale.

The spreadsheet is currently locked for stakes calculation and awarding! Announcements will be made in the future regarding the status of the spreadsheets! :)

Robin also sits on the advisory boards of the International Cybercrime and Forensics Examiners, Governance Risk and Compliance Investments and Technology and Dynamic GRC. He has conducted numerous technology-related training sessions with global financial institutions, MNC’s, SME’s and government entities.

that the project has competitors, I think it should only stimulate the team to be better, and I'm sure that they will cope

Indeed. with the presence of competitors, it should be a trigger to develop their platform even better. after all, seeing the quite a lot of partners already in existence, I see enough potential to be the reason this platform will work.

Hello team!
This is a very nice plan with potential! Interesting design, wondrous vision, unprejudiced idea.

The KYC industry on the blockchain is very big and Traceto is a part of it. So far as I know is the token sale going very well and is there only five days left for the end of the token sale. With the partnerships can the  Traceto team succeed this project.

Heard they leaked KYC info! :)

Hello traceto.io family! Have you been wondering about the differences between traceto.io’s service and other KYC services? Read about traceto.io’s edge on this snippet extracted from our whitepaper!

Hi, can anyone give me some information within regards to when the tokens will be released and is there a lock on them? As my group is looking to invest into a new project as we've just finalized our private-pre sale deal for 4k ETH over at Quarkchain

Hi! The bounty tokens will be distributed after the purchased tokens have been distributed! Do stay tuned for updates and announcements regarding the distribution date! :)

Is there any indication of how much T2T will be required intially to be staked in order to become a verifier ?

There is no such data, here in the platform - the MVP itself will be a verifier. A test version has already been developed, here is a link: https://medium.com/traceto-io/mercury-rising-ef3e523badc3
you can get acquainted with the project.

Hello everyone!

We are excited to announce that we have just released our early Alpha version of the user Dapp after implementing the necessary changes and improvements from our internal testing team.

For the details and the Alpha app link itself, please read more in our article on Medium: https://medium.com/traceto-io/traceto-io-user-dapp-alpha-release-7f806e38a716

We thank all of you for your continued support! 👍

Source: https://t.me/tracetoio/39239

Hi! The bounty tokens will be distributed after the purchased tokens have been distributed! Do stay tuned for updates and announcements regarding the distribution date! :)

I'm looking forward to paying out tokens from the bounty campaign. I hope they will be generous enough! And I hope that the price of tokens on the exchange will grow.

Is the token issued directly to the wallet by GBX?
Still only issued in GBX?

Yes. The token is still on the GBX wallet. Tokens will be unlocked one month after the end of the token sale and can be withdrawn to your wallet.

It would be logical to give tokens bounties within a few days after the bidding, so that they are not affected by the price in any way.

I hope that the team will distribute bounty tokens in 1-2 weeks after the start of trading. or investors will have problems.

hi admin. i joined traceto bounty and we cant check spreadsheet and i want to ask that when  distribution of bounty?

The authors of Traceto offer an important contribution to improving the infrastructure of the crypto industry. Thanks to a team that has extensive experience in RegTech and Blockchain, the project is well prepared and has sufficient potential to capture the target market.

I agree, competitive market is good for customers because there appear the battle for clients with better conditions and pricing. It works not only here, it is everywhere.
And as I was talking recently, traceto ico is completely finished with 100% of target, good result for now :)

But I want to say that the Selfkey team paid for the pump on the exchanges and the price of the token increased 8 times. I am not sure that The traceto token price will rise to the same level.

One week has passed. It seems that the schedule is too slow.
The crowdsale spent too much time. And it is still too late for token distribution.
What does your team do? There is no discussion in the group. What is the meaning of this group?

yeah, I saw that movement but it was too late to enter, and too risky) And who knows how was it happened, we can not say that it was a pre-payed pump from exchange.

I would like to see an updated bounty campaign table. But unfortunately the team doesn't want to open it. I wonder when it will happen?

There has been no definite notification about this, Dev just said Bounty spreadsheets are currently locked for stake calculations.
For now we only need to wait for further notice, at least until the Token purchased has been distributed on 29 July

Looks interesting idea! Classy approach, able to recognize logo.  Good luck fellows!

Meet the traceto.io’s team - Dr Loi Luu, our Advisory Council Member! Loi is a researcher working on cryptocurrencies, smart contract security and distributed consensus algorithms. He is also regularly invited as a speaker at Bitcoin and Ethereum workshops such as DevCon2, EDCON. Loi believes in the force of the Ethereum and Blockchain technology and much of his work revolves around this community. He developed Oyente, the first open-source security analyzer for Ethereum smart contracts. Loi also cofounded SmartPool, another open source project which embraces decentralisation of mining pools in existing cryptocurrency. He continues to champion decentralisation and trustless properties of the Blockchain with KyberNetwork, taking inspiration and developing value for the community.

The purchased tokens will be distributed on July 29. And tokens for the bounty campaign will be distributed in mid-August.

And when tokens will be trading at exchanges? They have arragements with exchanges? And I cant understand, how tokens will be used in this project?

On 21 June 2018, GBX's CEO, Mr. Nick Cowan, caught up with their CEO and founder, Mr. Chionh Chye Kit, for an interview.       
https://youtu.be/chA0yLhxITw       
       
In the interview, Mr. Chionh highlighted and discussed various traceto.io updates including our recent partnerships and milestones!       
       
Find out more about the interview and traceto.io's recent successes at our Medium link!: https://medium.com/traceto-io/chye-kits-interview-with-nick-cowan-ceo-of-gbx-c39df26136bd

I am sure that the first time the token will be traded only on the GBX exchange. That is, you should not expect a large increase in prices, as the exchange is new and not popular.

Hello when you going to distribute token to participates ?

Well, but GBX exchange working in test resume as i know. And they have only few popular coins right now. Or they supporting tokens trading already?

Hi traceto.io family! Thanks for being a part of us here. We want you understand better on what we do, so let’s start by understanding KYC. What is KYC? Take a look at our extracted snippet from our whitepaper!

The team plans to launch the exchange at the end of the month. If I'm not mistaken. But I do not know how many tokens will be added to the exchange.

Meet the traceto.io team - Ooi Gene Yan, their Chief Data Science Officer and Co-founder! He works closely with Dias. Gene Yan is the Co-Founder of an AI and deep learning startup, Shentilium Technologies. He is responsible for the Shentilium's overall technology and product direction. Some of the problems that Shentilium worked on includes detecting flow toxicity between foreign exchange market participants and customer buying behaviour in online market places. Shentilium’s clients include large corporations such as Razer and NetEase.

Good news. Im a holder of RKT (GBX exchange) tokens. Hope this will added value of their tokens. Traceto tokens still not traded at decantralized exchanges like Idex?

Do the words 'strategic partnership' mean they bought a piece of the company? The Medium post is dated June 20

It will first be allocated to your GBX account. After which you may withdraw your tokens to any ERC-20 compatible wallet from the GBX Grid.

I think that this plan is quite a commercial investment currently!
 Good luck team.

Tokens will be traded on the exchange after July 29 if the team does not change plans. But I am not sure that the token will be available on decentralized exchanges.

I expect this business matchs a great advance!
Interesting project, spotless idea, witting activity!

Meet the traceto.io team - Dr Loi Luu, our Advisory Council Member! Loi is also a researcher working on cryptocurrencies, smart contract security and distributed consensus algorithms. He is a regular invited speaker at Bitcoin and Ethereum workshops such as DevCon2, EDCON. Loi believes in the force of the Ethereum and Blockchain technology and much of his work revolves around this community. He developed Oyente, the first open-source security analyzer for Ethereum smart contracts. Loi also cofounded SmartPool, another open source project which embraces decentralisation of mining pools in existing cryptocurrency. He continues to champion decentralisation and trustless properties of the Blockchain with KyberNetwork, taking inspiration and developing value for the community.

I hope more partnerships will add value to the token. I want to see what the community values and supports the development of Traceto.io

They’re excited to share about the next event that our CEO and founder, Mr. Chionh Chye Kit will be attending! Chye Kit, who is also the Managing Director and co-founder of Cynopsis Solutions, will be speaking at a panel discussion tomorrow held by the World Credit Union Conference. He will be speaking on the topic - FinTechs: Partners or Disruptors.

May I know who can i talk to regarding on business development matter?

We want to introduce to your community a blockchain platform that will be launched in late September.
The first 300K registered members will be free of trading fees in the first year. https://aiodex.com

Meet the traceto.io’s team - Ooi Gene Yan, our Chief Data Science Officer and Co-founder! He works closely with Dias. Gene Yan is the Co-Founder of an AI and deep learning startup, Shentilium Technologies. He is responsible for the Shentilium's overall technology and product direction. Some of the problems that Shentilium worked on includes detecting flow toxicity between foreign exchange market participants and customer buying behaviour in online market places. Shentilium’s clients include large corporations such as Razer and NetEase.

On 17 July, Mr Chye Kit, the Managing Director and co-founder of Cynopsis Solutions, and the CEO and founder of traceto.io, attended a panel discussion at The World Credit Union Conference Singapore 2018 (WCUC). While there, he shares his insights on the topic of 'Fintechs: Partners or Disruptors'.
For more details, please do read the Medium article here: https://medium.com/cynopsis-solutions/fintechs-partners-or-disruptors-chye-kit-shares-his-insights-2ea5decb42c0

The team will not be able to ban token trading on decentralized exchanges.
the bidding start date is set for the 29th? The team did not move the start of trading?

I think not, most likely it means that traceto will provide them business services and may be + advising services.

Great example is a partnership with the Bridgex Network project : "By partnering with us, BridgeX Network can be confident that they are operating under the highest industry standards of KYC compliance going forward. BridgeX Network has also invited Mr. Chionh Chye Kit, Managing Director of Cynopsis, Founder and CEO of traceto.io to join its Board of Advisors."

Good news! GBX exchange began to work! This means that Traceto token will appear on the exchange soon! I look forward to this event.

hello, when will be token distributions for Bounty participations? Thank.

The team plans to pay out tokens to investors on July 29. Bounty participants will receive tokens in 2-4 weeks. Unfortunately, we still have to wait a little longer.

GBX team launched their exchange. But only main coins avaliable there now. When Traceto will be trading there?

It's always about some extra weeks after the ICO ends, after all you have to count everything correctly ;)

The purpose of the project is to access KYC's problems around the futuristic presumption that the anonymity that cryptos formed may override compliance with AML and CTF rules. And so, the generated network promotes well with real-world rules while providing a continuous careful process by using a mix of AI and Smart Contracts.

Bounty tokens will be deposited to the addresses  participants have provided during the campaign.
The bounty spreadsheet is still closed for consolidation. The results will be communicated to bounty participants in the future. Please stay tuned for further announcements!

As KYC is not required for bounty participants, there is no need to create a GBX account. Bounty tokens will be paid to the addresses the participants have provided during the campaign.

Waiting for something more amusing here!
Classy plan, a rather interesting vision.  Good luck!

I think GBX has less volume...why traceto choose it
it is not a good thing for a great project
I really think Traceto is a great project ... a good project must follow a great market such as the exchange
I think your team can communicate with some big exchange such as bitfinex,bithumb

We choose gbx as the first exchange as they were our partners for the IEO; it would be pretty bad signal for both us and them if we went with another exchange though we conducted the IEO on GBX.
GBX will not be the only exchange, it is the first. We have other listings in hand and will release that information soon.

so the tokens will be unlocked then
will you list on bilaxy?  i find many good icos list on bilaxy   i want to buy some ,but not familiar with gbx
how to judge the traceto is real or fake, what is the contract address of traceto?

Let’s meet the traceto.io’s team - Dan Poh, our Chief Marketing Officer and Co-founder! He has over 6 years of experience within the Financial & Capital Markets and Wealth Management at Tier 1 Investment Banks including JP Morgan Chase, Deutsche Bank & Bank of America Merrill Lynch. His main coverage within the banking industry included Regulatory, Risk, Compliance and FICC. Prior to joining Cynopsis, Dan led the Regulatory Reporting Team at Deutsche Bank. He was responsible for key projects such as OTC Derivatives Reporting & New Product Approval. Dan also serves as advisor to Fintrux and FidentiaX on compliance and regulatory matters.

As I see Idex and Bilaxy are better than Gbx, traceto should look, it is not good for traceto just listed on gbx, actually very few people know it

 It makes a lot of sense to start the trading on the platform the ico was held on. Doesn't mean there won't be more exchanges in the future
idex and bilaxy are better than gbx,  traceto should take a consideration, it is not good for traceto only list a gbx, really very few people know it

do you know when will signature rewards will be pay?

Bounty Pay November 2018


Traceto token distribution starts on July 30, 4:00 UTC. Traceto will be listed on GBX on July 30, 8:15 UTC.

twitter.com/tracetoio/status/1023519409921388544

If you place the order of 50k T2T lower than the order of another T2T but still order which is higher price is fullfilled
what is that?
My observation is pretty much objective

All tokens purchased via private sale have already been distributed by us directly via contract. For Early Access and Public Sales, which were conducted via GBX, GBX will distribute participant's tokens automatically into your GBX accounts. If you have not received your tokens, do contact their team directly so that they may verify and assist you at https://t.me/GBXCommunity !

The price will recover and push on. Traceto has good partnerships. Just needs another couple of exchanges and consistent activity on twitter.

Main point is, whether your staff has internally been moved or not, the sheets can still be reviewed by the company by still being viewed by the participants. Who knows if the entries are still complete.
There is no prescribed way but evidently the current way is not transparent at all.

The price is more than 40% down
Team PLEASE do something to protect the interests of your investors
And GBX is a really shitty exchange
I’ve been investing in crypto for over two years and it’s my very FIRST name to even hear about it

what concrete actions are being done to ensure that this feedback is taken into consideration? There have been no improvements even with others' feedback.

I don't think it's fair to blame GBX. It's still people selling that are prepared to take a loss
Plus you can never have enough good friends in the crypto space ;D

Just adding, in the current flow, we try to not expose the user public address on chain. Rather each profile is associated with a profile hash. The profile hash is a one way hash of the users profile information.
In the beginning, we will not be starting off with a NFT. But  we will likely introduce this or some form of it later.

 record retention and data privacy protection requirement apply. We cannot simply migrate records across as these records do not belong to Cynopsis per se. We are working with selected early adopters to integrate and migrate. With the passage of time, the people who initially participated in our clients’ ICOs may not necessarily be the same people that end up using their services today. So there will be some work needed.

The price is more than 40% down
Team PLEASE do something to protect the interests of your investors
And GBX is a really shitty exchange
I’ve been investing in crypto for over two years and it’s my very FIRST name to even hear about it
Please get the token listing on a bigger exchange with healthy volume

The fact that I am spending time to take in various comments and try to address your concern should suffice. I’m unsure what else you require. Hope this helps.

With our several highly anticipated product launches in the upcoming months, we have faith in our project. We ask for your patience as we cannot control control or predict the market conditions. Thank you for your support nonetheless :)

Just checking I’m seeing this right. ICO was 6c per token and currently on IDEx it’s 0.009 dollars... I know GBX is the only official exchange but am I seeing this correctly?
I participated in ICO and currently on holiday with limited internet. I’m just trying to get up to speed.

I'm from Bounty0x, a platform with 40k active hunters , I see your bounty has ended. Would you like more information know on how to start a new one without all the husstle?

Just checking I’m seeing this right. ICO was 6c per token and currently on IDEx it’s 0.009 dollars... I know GBX is the only official exchange but am I seeing this correctly?
I participated in ICO and currently on holiday with limited internet. I’m just trying to get up to speed.

Where is everyone? That's why this token continue to fall. Partners dumped, people dumping. Noone is interested. 12k people and no discussion at all. Without strong community it can't sustain

I participate private sale. But problem is different value for Eth. It was more then $ 700. And end of public sale was less $ 500.
That just really unfair.
Please explain for private investor. I understand market predict.
My complaints against about it.

Are backers investors? What are their bonuses?
What are their bonuses?
Can I know who are strategic investors and what is their price ? Do partners of traceto invest in the tokens?(LD capital etc)?

Most utility token has no real asset backup for its price. I see some backup by POW mining, some by POS mining, some by stacking. Without these methods, the price depends on the holder confidence before the real application online. As my opinion, T2T could take public lockup into consideration before massive application occurs. Otherwise, it is a damage to traceto reputation: one third left within a week after token online.

Maybe traceto just let market to decide the price upward/downward depending on supply/demand theory, I would rather call it dump/confidence theory in utility token world. Because utility token price has no real asset / share backup. (ex. company estimated profit converted into the price of security token)
It is really a disaster for the beginning of T2T if I am the ico invester.

I have a question about traceto bounty. I made some videos but the bounty manager get me 0 stake because I dont join Traceto telegram group chat. Is it this group or other group?  I know I made the videos which were not good enough. Can you have a look for my situation

Introducing traceto.io latest partnership with Indorse

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

The team is sweating and applauding. But the market seems to be unresponsive. I am sorry ... I will wait for you to complete the big news and share it.

Most utility token has no real asset backup for its price. I see some backup by POW mining, some by POS mining, some by stacking. Without these methods, the price depends on the holder confidence before the real application online. As my opinion, T2T could take public lockup into consideration before massive application occurs. Otherwise, it is a damage to traceto reputation: one third left within a week after token online.

Maybe traceto just let market to decide the price upward/downward depending on supply/demand theory, I would rather call it dump/confidence theory in utility token world. Because utility token price has no real asset / share backup. (ex. company estimated profit converted into the price of security token)

Gbx exchange is very strange. I dont see sell order at some value. But still have buy command at that value. Anyone can explain ?

I wonder how many bots are here in this group? From 12k people there is no discussion at all, it's so dead as the token itself

We’re in the midst of finalising other exchanges. Will announce nearer to the date. Thank you for your understanding and patience :)
when will I can withdraw my T2T token?

Hello is there any admin here? I'm Kate from Finlocale, a p2p exchange. Who's the right person to discuss about advisory candidacy and joint ventures? Kindly DM. Thanks.

If it was the case you would see a straight dump on exchange and it can't be done on low liquidity exchange actually. It's just bear market+no active marketing+no any token holders interest from the team.

We are definitely confident in our project. While not everything is dependable on the market, it takes two hands to clap and we can't deny the fact that the market conditions plays an important role. We hope to seek your kind understanding and cooperation and please stay tune and excited for the upcoming products and programs!

No any development is matter right now, even if you roll out mainnet or whatever. No matter how techy your project is, your token will loose in value if you don't have any programs to protect the value. We are in the infancy and the only thing can drive value is mass adoption in future(organically) or BTC bull run.

If it was the case you would see a straight dump on exchange and it can't be done on low liquidity exchange actually. It's just bear market+no active marketing+no any token holders interest from the team.

it is true that exchanges that have low liquidity will be difficult to make prices go up, but we just wait in the future according to their roadmap.

Traceto is a Singapore-based project. Traceto is a genuine project that consists of Regtech professionals whose members are still at Cynopsis Solutions. What the project aims to counter is the KYC issues surrounding the far-fetched assumption that anonymity that cryptos are founded on can override compliance with AML and CTF regulations.

Are there any cointrackers that have listed t2t? I know cmc only lists at like a 100k volume but something like coinlib or coinwatch?

Traceto.io's idea of helping crypto projects get compliant with regulatory requirements will come handy, if not now, then later, especially when cryptocurrencies become widespread and applications for ETF is accepted in the future. If the team can deliver the platform in time and ICOs start to use them to KYC their investors, it's true utility and value will be known.

 we are still in the midst of finalising several exchanges. We will announce nearer to the date
 Bounty tokens will be distributed in November, more details will be announced nearer to the date

I think it is true. Is there market making, or volume? What was the point to list traceto on GBX instead of well-known exchanges. You knew it would kill the price in such bad market conditions. But you didn't care about token holders who support you from the start.

I believe in traceto and if I didn’t wouldn’t have participated in the ICO. But a little more from the team in the way of increasing volume wouldn’t go astray.

 What was the point to list traceto on GBX instead of well-known exchanges. You knew it would kill the price in such bad market conditions. But you didn't care about token holders who support you from the start.

Are there any cointrackers that have listed t2t? I know cmc only lists at like a 100k volume but something like coinlib or coinwatch?

Sadly of course. I strongly believed in and believe in the project, but as they say they came out at the wrong time and in the wrong place. Maybe something else interesting and will be in the future, but so far the prospects are not very ...

What was the point to list traceto on GBX instead of the famous exchanges. You knew it will kill the price in such bad market conditions. But you don't care about the holder of the token, who supports you from the beginning.

traceto.io sharing session with Venture Capital Firms

On 20th September, together with Colin Ng & Partners, an established full service law firm in Singapore, traceto.io co-hosted Bitrise Capital and Chain Capital, two leading venture capital firms in the region, for a legal and regulatory session as part of their week-long visit to Singapore. They brought along founders of several blockchain projects as well.

https://medium.com/traceto-io/traceto-io-sharing-session-with-venture-capital-firms-449111feb266

Dear TRACETO Team
Your coin may be free of listing on Aiodex if the number of votes is large enough.
Let's vote for it ☞ https://aiodex.com/vote
Please, Don't hesitate to let us know if you have any questions.
Sincerely,
Aiodex Team
Discord: https://discord.gg/RvhvdZq
Facebook: https://www.facebook.com/aiodexofficial
Twitter: https://twitter.com/aiodex_official
Telegram: https://t.me/aiodex_official
Website: https://aiodex.com

why is that wrong? in my opinion, listing on GBX doesn't hurt, it's a good start, maybe Traceto is very disappointing not to add exchangers other than GBX, hopefully in the near future they will be listed on other exchangers

this is not bad, but and not great, since GBX is also a new exchange and they have just recently had an ICO  :( Why the project does not want to switch to security-tokens?

It s not much info about new exchanges, actually.

From "traceto" telegram, 17 october:

-- Colleagues when will the new exchanges be announced?
-- Hi Sergey, new exchanges is in our pipeline. But we will only announce when everything has been finalised

Seems they don't care about investors. Price is 25% from ICO price even in ETH (0.000028 instead of 0.0000875 ETH on ICO).
But Im very dissappointed in GBX exchange. It was looking as solid exchange with good team. But looks like they don't know what to do. They listing BTC, ETH and few tokens instead of listing new good tokens and coins for increase users base.

Read some news about the project in the article and about the upcoming events in the article

A Game-Changing CTO Experience


https://www.cynopsis-solutions.com/single-post/2018/11/19/A-Game-Changing-CTO-Experience

Well, yes, now they promise not in "this month", but "at the end of the month" - as usual, everything is delayed. GBX is no good at all, but apparently better than nothing ... Against the background of all this, the news about the participation of Traseto at the Singapore FinTech festival 2018 is somehow lost, to put it mildly)

I received tokens of bounty. And so I understand now there is no possibility else where to sell them at a good price?

Since successfully concluding traceto.io ICO Public Sale this June, the team has been working hard at providing the first inclusive “real-world” standard KYC solution for the virtual world.
 

traceto.io  is delighted to announce our launch of Lite Mainnet User dApp - https://user.app.traceto.io/

More: https://www.traceto.io/blog-1/traceto-io-launch-lite-mainnet-user-dapp

traceto.io Lite Mainnet User dApp: Sign Up & Receive 500 T2T!
 
On the 28th of November the traceto.io team reached an important milestone towards building the first comprehensive, inclusive and decentralized KYC solution for the virtual world, by launching the Lite Mainnet version of our User KYC dApp.
 
In celebration of the event, we are giving our followers and supporters the opportunity to become a part of the traceto.io ecosystem and earn T2T tokens in the process.


More - https://www.traceto.io/blog-1/traceto-io-lite-mainnet-user-dapp-sign-up-receive-500-t2t

Token sale ended half of month ago (in June) and since this time they don't have exchanges? As I understand token still trading at GBX exchange only? As I remeber they had initial token sale at GBX exchange and listed automatically there. This is promising but new exchange...
How tokens will be using in this? Peoplemust pay tokens for KYC?  ???