318 wallets contain more than $ 1 million in USDT stablecoins, which together account for about 80% of all issued coins. Bloomberg reports it regarding a study by Coin Metrics. https://preview.redd.it/4zeikfpbv0g31.png?width=700&format=png&auto=webp&s=55968a93bdfcc8926921773e489f7abe5e130c51 Coin Metrics co-founder Nick Carter noted that the largest holders of USDT are brokers working with Chinese investors and high-frequency traders, as well as cryptocurrency exchanges such as Binance, Huobi, and Bitfinex. "The concentration of Tether suggests that control of Tether is in the hands of a few central players who can swing Bitcoin prices, and have a vested interest in doing so," said John Griffin, a finance professor at University of Texas at Austin. "It also suggests that many exchange players have a vested interest in keeping the Tether game going." It is noteworthy that USDT was used to conclude 40% and 80% of all transactions precisely on Binance and Huobi, respectively. The Coin Metrics study included USDT wallets based on the OMNI and Ethereum protocols. This material is considered a marketing communication and does not contain, and should not be construed as containing, investment advice or an investment recommendation or, an offer of or solicitation for any transactions in financial instruments. Past performance is not a reliable indicator of future results. Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 84.16% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money. Legal Information: ITRADER is operated by Hoch Capital Ltd., a Cypriot Investment Firm (CIF), authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under the license no. 198/13, in accordance with the Markets in Financial Instruments Directive (MiFID II).
07-16 04:03 - 'VNDC- Stablecoin for Vietnamese community' (self.Bitcoin) by /u/Hanango0602 removed from /r/Bitcoin within 0-10min
''' Hello everyone, Today, I will review some information about VNDC- Stablecoin for Vietnamese community. Because I am Vietnamese Trader, so I very satisfy when choosing VNDC to cash out from crypto on many exchanges in Vietnam. VNDC is a stable, secure, and transparent stablecoin pegging to Vietnam dong, issued by VNDC LTD UK. It is supported by sufficient cash assets and relies on first-class blockchain technology, creating a strong 1:1 exchange system. VNDC freely and efficiently connects fiat currencies with digital assets, helping people to integrate into the digital asset world in order to enjoy the benefits brought by technological advancement. VNDC has already appeared on [Trustdex.io]1 , Cryptocompare, My1ex, preparing on [Infinito.io]2 , Binance, Midas... VNDC transaction volume is about 50 billion per month. In the future, VNDC will strongly develop and dominate not only the Vietnam market but also in the world for fiat convert. Our mission is to put VNDC into the world cryptocurrency basket. I hope that if you are also a Vietnamese trader, you could find the place to make the transactions well. Cheers! ''' VNDC- Stablecoin for Vietnamese community Go1dfish undelete link unreddit undelete link Author: Hanango0602 1: tr*st*ex.io* 2: i*finito*io* Unknown links are censored to prevent spreading illicit content.
BitcoinTaxes Podcast: FBAR & FATCA Filing for Crypto Traders
BitcoinTaxes Podcast Link Guest: Andrew Gordon, ESQ. Topic: FBAR & FATCA Filing for Crypto Summary: Our guest, Andrew Gordon, is a tax attorney who understands the ins and outs of foreign account reporting in relation to cryptocurrency trading. Andrew joins us to discuss FBAR & FATCA reporting, the penalties associated with not reporting, and to address whether he believes crypto traders should be filing these forms. Andrew has been working in the crypto-space since 2014.[00:24] Andrew: Actually several years ago, ago in 2014, we had a client approach us who was getting paid "magic internet money", from the Ethereum Foundation. Back then the IRS had not released any guidance - it wasn't till later in 2014 that the IRS even defined Crypto as property. That was our first introduction and we were and presented the question of, well, if I'm getting paid these random tokens called Ethereum, how do we account for this? In terms of foreign account reporting, there's two main forms you need to know about: FBAR & FATCA. The FBAR is a separate form that is due the same day as your returns.[02:42] Andrew: FBAR is my favorite four letter word. It stands for "Foreign Bank Account Report". It isn't actually filed with your tax return. It's a separate form. It's filed online, electronically. It has the same due dates as your tax returns - April 15th and it can be extended six months to October 15th. So same due dates, but it's filed differently, still sent to the Department of Treasury - it's a separate form. On the FBAR form, what taxpayers have to do is they have to identify the maximum value at any time during the tax year of their foreign bank accounts. If that value at anytime exceeded $10,000, you have to report. The FBAR is an informational form, which means that there's no tax actually owed. There are popular exchanges that ARE considered foreign entities and some that are NOT considered foreign entities.[04:15] Andrew: Unfortunately, it's not that easy because a lot of exchanges don't even make their address public - it's pretty hard to find. Even just as a starting point, I would list out all of the exchanges that you've used and try to use Google to find their addresses. There's a couple that we know are considered foreign financial institutions at this point, and the most popular is Binance. In addition, many people suspect that Bitfinex has kind of self-reported themselves as a foreign financial institution and their information is being shared with taxing authorities. Coinbase, Gemini, GDAX, and a number of others are considered a US-based institution. The FATCA form is 8938, and is part of your tax-return.[06:15] Andrew: It's very similar to the FBAR, but it's not exactly the same. One of the first differences is that the threshold for FATCA is higher. For the FBAR, your aggregate maximum holdings have to exceed $10,000. Aggregate meaning that when you add your bank accounts or crypto exchanges together, the maximum during the year exceeds $10,000. The FATCA threshold, for a single person, is $50,000. FATCA, just like the FBAR, is an informational form, which means again, there's no tax due. The government just wants to know the maximum value of each account. One of the other differences is that FATCA is more general, so FBAR only requires foreign bank accounts to be recorded, whereas FATCA is both bank accounts and foreign assets. There's no tax involved with these forms - but there are significant penalties for not filing when required to do so.[07:57] Andrew: The penalties for not filing an FBAR can be very severe. One of the most basic penalties for not filing an FBAR is $10,000 per year - for non-willful offenders. If you were willful and you just disregarded your requirement to file? Well then the penalties can be even higher - up to 75% of the maximum value of your account or your exchange values. It can be very severe. So while there's no tax, the penalties are much greater. It's one of those things to do to comply with the rules. The FATCA form also has similar penalties. The burden of proof for "non-willfulness" is on you.[10:14] Andrew: To be able to prove that you are not-willful is very difficult. In general, if you file and sign your tax returns, you are signing under penalties of perjury that everything is correct. You have an obligation to know the requirements and just saying "I didn't know the law" is not sufficient proof of non-willfulness. If you've exceeded these limits in previous years, but didn't file these forms, there are still feasible options to consider…but these options may not last forever.[16:25] Andrew: I would suggest that if you met these requirements in earlier years, take corrective action to amend or file the returns properly. There are some IRS programs that are available to come forward and file these forms for earlier years with a reduced penalty - or in some cases, no penalty at all. The IRS Streamlined Offshore Disclosure Program. Under this program, you have to be non-willful and you will actually self-certify - so you'll sign a statement saying I didn't file the FBAR because I basically didn't know about it. There are some other requirements to be aware of as well. In this program, you'll pay a five percent penalty on the maximum balance of your foreign exchange value. If you enjoyed our podcast, be sure to check back frequently for more great discussions about a range of topics in the crypto space. If you have any questions for Andrew Gordon, he can be reached via his website,Gordon Law LTD, or via Twitter @Accounting. If you would like to request a topic for an interview, or have any questions related to this podcast, be sure to reach out to us at[email protected].
Major Cryptocurrencies Are Rallying This Morning As the Jump in Bitcoin’s Price Following the Maintenance Shutdown of BitMEX Sparks Further Concerns About Price Manipulation in Bitcoin Markets
According to cryptocurrency exchange Bitfinex, short orders are nearing all-time highs. At the moment, there are 39,542 short orders outstanding on Bitfinex, the second highest level since April 12, 2018.
Bitcoin jumped 4% overnight after Hong Kong-based cryptocurrency futures exchange BitMEX shut down trading for a few hours for a regular maintenance update. In aggregate, the total market capitalization of call cryptocurrencies jumped USD$12bn in over a hour. Bitcoin commentators attribute the jump in Bitcoin to the fact that BitMEX permits traders to short Bitcoin on margin. Some other Bitcoin observers, like Alex Kruger, believe the price behavior of Bitcoin affirms concerns about price manipulation and should lead the SEC to reject the ProShares Bitcoin ETF proposal this week. Unlike the other Bitcoin ETF proposals, the ProShares Bitcoin ETF propose to own CME and CBOE Bitcoin futures.
Bitmain, the Chinese Bitcoin mining company, announced that it has invested an undisclosed amount in Lambda, a blockchain data storage startup. Bitmain hopes to help Lambda further develop its technology to launch “secure” blockchain-based infrastructure and decentralized applications. The startup, based in Singapore, recently cloised a token private sale round that included investments from FunCity Capital, BlockVC, BlueHill, Zhen Fund, and other well-known institutions.
Coinbase releases 5 core principles to help guide its release of a suite of institutional crypto products: "fair and orderly" markets, enforcing transparent market rules, offering "fair access to all market participants," disclosing listing practices and market rules publicly, and safeguarding clients "with institutional-grade infrastructure and processes."
An analysis by Cointelegraph and Chinese law firm L&Y Law Office finds irregularities in the Bitmain pre-IPO investor deck. Specifically, the wording of the document suggests DST Global has already invested in the Bitocin mining equipment company though no investment has been confirmed.
Diar Ltd, a research firm using data from CoinAPI, finds that cyrptocurrency trading volumes are shifting away from US exchanges to foreign exchanges (primarily Asian). According Diar’s analysis, Coinbase and Bitstamp have seen their total volumes drop 83% and 73% YTD.
A research firm from Slovakia has reported another scam application on the Ethereum network. Next Web reports that Lukas Stefanko, a malware researcher, found a fraudulent Ethereum app in the Androd Google Play Stores that had an offer price of USD$388.
Hyper Deflationary Monetary System (HDMS) cryptocurrencies are a new class digital money that is meant to provide mechanisms to support the increase in real buying power. In comparison to other cryptocurrencies, HDMSs have an objective to create upward price pressure on their valuations in comparison to other digital currencies. Some examples include BNB, OPTI, and BAY.
The South China Morning reports that Kripto University Center has opened the largest cryptocurrency mining site in Russia in a former Soviet fertilizer-producing lab.
The National Research Council of Canada (NRC) announced the release of a blockchain explorer on the Ethereum network. The Industrial Research Assistance Program (IRAP) is now hosting the explorer on the InterPlanetary File System (IPFS) with help from Bitaccess, a blockchain startup.
The Central Bank of Thailand is exploring the possibility of launching its own digital currency and expects to release phase 1 of the proof of concept by March 2019. The Central Bank-backed digital currency will be on distributed ledger technology developed by R3. In addition to R3 as a technology partner, the Thai Central Bank is also partnering with Bangkok Bank Public, Krung Thai, Siam Commercial Bank, Standard Chartered Bank (Thailand) and HSBC to bring the digital monetary currency to market.
Ripple Labs is rumored to be thinking of combining xVia, xCurrent and xRapid Solutions to solidify its market-leading positions in cross-border FX transactions. The solution will be called Convergence and will offer the benefits of speed and security while also keeping fees low.
The United Arab Emirates is preparing to launch the first Shariah-compliant cryptocurrency exchange. The crypto trading platform, First Islamic Crypto Exchange, will operate globally with the hopes of increasing the involvement of Muslims in the global cryptocurrency market.
The Union of European Football Associations (UEFA) announced it successfully used a blockchain-powered Android App to successfully trial a blockchain ticketing system for last week’s Super Cup match between Real Madrid and Atlético Madrid.
Several blockchain-powered news apps have been suspended by WeChat according Lanjinger, a local financial news outlet. The accounts were purportedly suspended after being suspected of pushing ICO and cryptocurrency “hype” which is in conflict with WeChat’s terms of services. Deepchain, Huobi News, Node Capital-backed Jinse, and CoinDaily are some of the news apps impacted by WeChat’s decisions.
General info and list of exchanges for X8X Token (X8X)
Ultimate crypto safe haven! Finally, Securing Value in Crypto is simple. X8X Token holders are granted a 0% fee for issuing X8Currency, a 100% fiat & gold backed Token. Token holders are the gatekeepers! YouTube Video Preview X8X token is also trading on: Latest X-FEED ARE CRYPTOCURRENCIES LEAVING LONG-TERM BEAR TERRITORY? On 17 July Bitcoin broke past the $7000 mark. The influx of … X8 PROJECT ROADMAP UPDATE As promised we are now ready with an updated roadmap which will … FACEBOOK’S POLICY REVERSAL LEADS TO WIDESPREAD SPECULATION After an explosive year for ICOs and cryptocurrency in 2017, some regulators … STOCK AND COMMODITY MARKETS REACT PREDICTABLY TO THE LOOMING TRADE WARS – WITH THE EXCEPTION OF GOLD The G7 Summit in Canada in June was marked by uneasiness and … Media YouTube Video Preview Global Leaders Forum panel 1 YouTube Video Preview Global Leaders Forum panel 2 YouTube Video Preview Global Leaders Forum panel 3 YouTube Video Preview Dubai Blockchain Summit 2018 Upcoming Events Asean Blockchain Summit 3rd – 4th September 2018 Kuala Lumpur, Malaysia More info World Blockchain Summit 2018 1st – 5th October 2018 Mumbai, India More info Salon International des Femmes Entrepreneures 13th – 15th February 2019 Paris, France More info Past Events KBS2018 in Seoul 12th – 13th July 2018 Seoul, Korea More info Bloomberg Global Leaders Forum 3rd April 2018 Dubai, UAE More info Dubai Blockchain Summit 2018 28th – 29th March 2018 Dubai, UAE More info Blockchain in Finance 14th – 15th March 2018 Rome, Italy More info Ideal for TGEs / TGE contributors Private individuals – traditional savers Crypto contributors Financial institutions Merchants Speculators & traders Subscribe to newsletter Enter your email address* What is X8X? X8X is an Ethereum pure utility Token, functioning as a Key for issuing X8Currency. To exchange X8Currency for fiat ($/€) with 0% fee you will need to hold a corresponding amount of X8X. X8X TOKEN SPECIFICATION Address: 0x910Dfc18D6EA3D6a7124A6F8B5458F281060fa4c Token Symbol: X8X Decimals: 18 YouTube Video Preview Utility Token Token is used as a key to access services of issuing or exchanging the X8Currency at the Issuer. Limited Cap There will be only 100.000.000 Tokens issued in the TGE, later mining is not supported. Opportunity X8X holders will be able to obtain their own X8Currency or distribute this right to others on Online Exchanges. Legislation compliant The X8X Token is issued by a Swiss-based company, approved by the Swiss Regulatory Authorities. X8 Project - Dual Token Model A revolutionary new store of value for the distributed and traditional economy brought to you by the ultimate currency. The X8 Project developed two Ethereum based Tokens: X8Currency that is fully backed with 8 fiat (cash) currencies + gold and X8X Utility Token that functions as a key to the issuance and exchange process of X8C with 0% fee. What is X8Currency (X8C)? X8Currency is an Ethereum Token, 100% backed in 8 fiat (Cash) Currencies & Gold. Each Token is represented with assets deposited on bank accounts. Assets are actively managed by the propriety software, Automatic Reserve Management AI. X8C can only be issued or exchanged for fiat with X8X Utility Tokens. fiat-gold X8Currency Facts: 100% backed with Cash & Gold assets are actively managed by proved and tested AI risk management platform ARM the most stable Crypto Currency 100% exchangeable for 8 fiat Currencies (Cash) at the Issuer for 0% fee with X8X Tokens PROVEN PROVEN Risk management AI developed over 10 years for traditional FinTech, $1B in transactions since 2015. SAFE SAFE Non-leveraged reserves in top 8 fiat currencies and gold provide unparalleled safety. LIQUID LIQUID Fiat currency foundation enables daily volume in billions without affecting the price. SECURE SECURE Triple-redundant Swiss architecture and gold reserves fully utilise the advantages of the Swiss financial ecosystem. verified Our business partner verifies that this chart represents the holdings of a live account where all trades were executed by ARM AI. View reference here. The ARM Portfolio risk management AI, which operates the reserves of the X8 currency, was developed over 10 years. It has been operational since 2015 and has generated a transaction volume of over $1 Billion for clients in the traditional financial industry. 8-Currencies-ARM-AI Fiat in X8 brings vast liquidity which can support speedy large transactions with little to no price impact. That means that X8 can scale globally and provide a sustainable solution as a financial system for more than 3,5bn people. Together with friendly nature of X8 market operations, all participants in the value chain benefit from this constructive system. X8 leverages the benefits of the Swiss financial ecosystem. Fiat funds deposited in the Swiss UBS AG, will be insured by SwissRE AG and audited daily by JP Fund Services. A store of gold currency in the safest certified storages outside the banking system serves as additional reserve for X8 currency. Swiss-setup Road map Team The team behind the X8 Currency blockchain product. Gregor is behind some of the main design features of ioNectar platform. Gregor combined natural investment perspective with advanced technology capabilities of today into a winning philosophy match. His accumulated experience comes from working as portfolio manager in institutional environment, advising funds, HNWIs and specialists in foreign exchange and other markets. GREGOR KOŽELJ CEO / Founder Tomaz with his long-term experience in business is responsible for executing the Sales strategy and tactics. The focus is to drive the business forward in creating stronger relationships, converting more prospects in gaining potential clients, increasing sales, creating operational efficiency, and lastly creating a fun and motivational environment. TOMAŽ LEPOŠA CSO His experience with entrepreneurship, business organization and sales management has given him a valuable insight into business processes and development. His approach to team management and integration makes business operation a smooth and exciting experience. ALY KULAUZOVIĆ Business development Rudolf Ströbl is a financial expert and program-developer with over 20 years of experience in various projects involving precious metals, options, equities and digital currencies. He has also developed models and algorithms in the Forex Markets. Currently he is the Managing Director of FX & Project Management GMBH in Switzerland. RUDOLF P. STRÖBL Infrastructure Francesca Greco has been a board member of several Private Equity Funds. Her focus are projects related to energy and telecommunications. She has been following closely the development of cutting-edge technologies of great potential. She is currently part of Green Brain Technologies team, where she is in charge of Government Relations and Regulatory Affairs. FRANCESCA GRECO Legal Lenart manages and supervises legal aspects of the company's business. With experience at law office, he finds working in the area of finance an opportunity to expand his skills and understanding of legal dimensions of finance. LENART KMETIČ Communications & Legal support Phil is an expert problem solver with a background in finance and communications. He has been a most welcome addition to the team, especially in terms of strategy and sharpening message clarity. He has more than 20 years of active experience in bringing together businesses from Western, Central and Eastern Europe by means of eliminating cultural differentiation. PHIL LAWRENCE Communications An IT expert with years of participation in the world of cryptocurrencies. His experience in computer programming and knowledge of IT is a valuable contribution to the company. The products of ioNectar gave him an opportunity to employ his skills in a new and exciting way. He is also responsible for ICO communication. ALEN OBERSTAR Communications With background in social sciences and focus on collapse of complex systems, he welcomed the opportunity to explore issues of financial stability. His passion for research led him to become one of the main contributors to the company's xfeed. He is also in charge of TGE communication. DAVID PREŽELJ Communications Urban is a long-time cryptocurrency enthusiast with a passion for ICO/TGE research. With his expertise in developing and leading teams he has developed a strategic plan to achieve the successful launch of the X8 TGE project. His strategic vision has assisted in bringing together the existing talents of the X8 team in a coherent manner. URBAN ALJANČIČ TGE / ICO project manager Simon is a seasoned computer expert with an extensive range of programing skills in different computer languages. As the CTO of ioNectar he knows the area of the platform client and manages technological releases of the product. He is creativity driven with insight in new products development and is behind different original aspects of the platform. SIMON HOHLER CTO Ervin is a specialist in IT. He brings together his broad technical proficiency from computer science and manages all main IT administration perspectives of ioNectar. Work in specialized software and electronics product solutions is his passion which he has been following. Through persistent expansion of his ability Ervin proved many times he is an IT authority. ERVIN MARGUČ CIO A computer programmer proficient in several computer languages. He is involved in developing the key components of the ioNectar technology. He is eager to use his knowledge to build bridges between blokchain technology and the world of traditional finance. ERGIM RAMADAN IT Sofia is in charge of visual presentations and design strategies at ioNectar. The dedicated and enthusiastic team around her created the right environment for her to express her artistic sensibilities and passion for aesthetics in every aspect of the company's presentations. SOFIA KULAUZOVIĆ Corporate look & design Advisory Board The team behind the X8 Currency blockchain product. Peter Kristensen is the CEO of JP Integra LLC US, an international finance service group providing administrative and management services to owners and managers of international private capital. PETER KRISTENSEN Financial specialist Olaf Chalmer is a financial advisor with decades of experience in the banking sector who, among other things, offers guidance to investors in financial sector. Currently he is the president of the Swiss Management, Ltd, a consulting company oriented towards clients from Eastern Europe. OLAF CHALMER B2B placement A progressive investment professional with more than 2 decades of experience in top level banks. Mikkel is advising globally on interest rate and FX risk and manages alpha driven G10 portfolios. He is running independent trading & advisory business, is also a specialist in market making and sits on several investment management boards. MIKKEL THORUP Foreign exchange field Marcus von Goetz is a seasoned bondspecialist and trader. During his career he held key bondstrading positions at several prominent financial institutions. He is also a financial advisor for larger market participants. Currently his expertise is available to institutional clients and venture capital entrepreneurs through VG&S Business Development. MARCUS VON GOETZ Business development With a background in finance and an enthusiasm for blockchain technology attorney Peter Merc PhD is the ideal legal consultant for TGEs. He is a member of the supervisory board of Slovenian systemic bank and cofounder of Lemur Legal, a legal company promoting digital transformation. He helps transform TGEs in legally compliant enterprises. PETER MERC, PH.D. Legal advice Simon Cocking is a seasoned business mentor to TGEs and a senior editor at Irish Tech News. He is also an experienced public speaker at events including TEDx and Web Summit. He is a crypto connoisseur and has to date successfully advised and mentored 18 TGEs. He has also founded six prosperous companies. SIMON COCKING Digital Marketing Branko Drobnak is a former investment banker with more than 25 years of experience in finance and entrepreneurship. This background combined with his enthusiasm for ICO research and investment provides valuable insights to the X8 project. BRANKO DROBNAK Strategic advice EXCHANGE LIST Binance Huobi Kucoin Bibox Qryptos Satoexchange BIGone Bitrue Bilaxy Bit-Z Linkcoin SECURE WALLET Ledgerwallet Trezor
General info and list of exchanges for Digital Asset Exchange Token (DAXT)
About DAXT The Digital Asset Exchange Token (symbol: DAXT) is BlockEx’s ICO. It is a utility token in which allows holders access to buy ICO tokens on BlockEx Markets ICO Market on a pre-sale basis before the public at large. In order for you to buy ICOs on a pre-sale basis, you must pay 2.5 percent of the notional purchase amount in terms of DAXTs. For example, if you wanted to buy €100 worth of ABC tokens you must pay 2.5 DAXTs in conjunction with the funds. The Pot Allocation System automatically calculates and adjusts each individual’s token allocation proportionate to the total funds received relative to the token supply available. Therefore, the DAXT guarantees token allocation tokens listed on the ICO Market. Interested? Here is How to Buy DAXT is now available on secondary market at Our Team Adam Leonard CEO Aleks Nowak CIO Ronald Martin COO Alex Kotenko CTO Dan Starr CMO James Godfrey MD Capital Markets Edd Carlton Head of OTC Trading Dotun Rominiyi Head of Product Andrew Perkins Director of Finance and Structured Products Biser Dimitrov Brokerage Technical Director Advisors Eric Benz | Linkedin Eric has over 10 years of experience working in and around Financial Technology. He has delivered innovative SaaS systems for some of today’s biggest institutions around payments, identity, and banking infrastructure. Eric has been in the Blockchain space for the past few years and has been responsible for helping build some of today’s most exciting Blockchain businesses. He is currently Managing Director for Cryptopay, which has been one of the longest running bitcoin exchanges, merchant processors, and pre-paid bitcoin card issuers. Paul Kim | Linkedin Paul Kim is a 15 year gaming executive having served companies such as GoPets, ZAM Network, and Gazillion Entertainment. He was the CEO of Xfire, the world’s largest gaming community site with over 24 Million registered users and then COO of Oomba, a cutting edge SaaS based Tournament platform. He has taken his extensive background in game based virtual currencies and ecosystems into the world of Blockchain. Having advised on a number of successful ICO's such as Paragon, Blockex and Academy, which collectively raised over $120M in total token sales. He was a Senior Advisor at DNA and currently the Managing Director of ICO’s at Blockchain Industries, a publicly listed company focused on Blockchain businesses (BCII) Trent McConaghy | Linkedin PHD Co-creator of the BigchainDB scalable blockchain database, its public network IPDB, and ascribe.io for IP on blockchains. Previously, he spent 15 years designing distributed AI systems to help drive Moore’s Law. Jon Matonis | Linkedin Founding Director of Bitcoin Foundation. Chief Forex Dealer; Director of Interchange VISA, CEO Hushmail, Senior Derivatives and Money Market Trader Sumitomo Bank, Director of Financial Services VeriSign. Roger Ohan | Linkedin 30+ years of experience in Financial Services. CFO at Wilberfoss Inc. Non-exec director of multi $Bn hedge fund. Former MD, Citco Fund Services (UK) Ltd. Former MD, Chemical Bank (now JPMorgan Chase). Scott Walker | Linkedin Serial Entrepreneur, Early Internet CEO, 2012 Invested in BTC, ETH, EOS, and many others. One of the most knowledgeable crypto investors in the sector. Jean Louis Jamin | Linkedin 30 years of private banking experience in Switzerland, Luxembourg, Malta & London. Previously Managing Director BNP Paribas Fortis, CEO Banca Intermobiliare di Investimenti e Gestioni, Managing Director Bank Degroof EXCHANGE LIST Binance Huobi Kucoin Bibox Qryptos Satoexchange BIGone Bitrue Bilaxy Bit-Z Linkcoin SECURE WALLET Ledgerwallet Trezor
General info and list of exchanges for MEET.ONE (MEETONE)
MEET.ONE Team has rich experience in product operation and development experience of hundred million users Goh 8 years' experience in mobile internet industry, he has worked in Alibaba, Singapore ,Mozat etc, own experience of designing 100 million users' products. Chow Liqun Years of Entrepreneurial experience and working experience in blockchain industry. He is a fan of Bitcoin and other cryptocurrencies，invests different blockchain projects. He is also a private fund manager and foreign exchange trader. Dmitri Prokopenko He is an Ukraine investor in China, well know cultures of Asia and Europe. He used to be the CEO of Xiamen New Energy Company, and founded several language schools in China. He is an encrypted analyst and investor, supported many blockchain projects such as Tenx, IOTA, LBC and Steem. Ian 8 years R&D experience in internet companies, he has worked for Qunar, Snowball companies, and he has extensive product development experience. An depth participant in EOS developer community, core developer of Scholar Testnet. Susen Chen She graduated from Zhejiang University. She is a foreign exchange trader, won the Big Shots Bonus of Exness platform in 2017, and the only winner of China. She has a deep understanding of traditional finance, currency systems, and economic cycles. She has managed a community which was composed of tens of thousands members who works in investment bank, PE fund. She in charge of MEET.ONE communities. Sev He has worked at a NetDragon as a strategic project manager. He was a core member of the team and in charge of establishing and promoting the strategic cooperation between his company and other well-known global companies, such as Softbank, Sony, and Unity. He has organized and participated in many high-level government visits and reception of foreign politicians at large-scale summits. He has extensive experience and resources in business cooperation and consulting. Rick He graduated from Xiamen University, and a MBA student. He used to be the leader of Meiyou Clients and dealt with the business development of the billion-dollar business project. He led the incubator project to complete rapid iterative product development, he has extensive experience in client product development, optimization, and project management. Xie Chao More than ten-years experience in Internet development, he has hosted and developed the Ctrip ticket platform, Rings.tv, Fulda Pay; Expert in the payment field, has extensive experience of online payment, and now acted as the CTO of Fulda Pay Pte Ltd. He join MEET.ONE to help on better Implementing EOS payment functionality. EXCHANGE LIST Binance Huobi Kucoin Bibox Qryptos Satoexchange BIGone Bitrue Bilaxy Bit-Z Linkcoin SECURE WALLET Ledgerwallet Trezor
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