22ND FEBRUARY 2018 – REFERRAL RAT COINSPARK EXCHANGE LAUNCHING IN APRIL “SPARK” COINS EARNS INVESTORS 25% IN DIVIDENDS Introducing CoinSpark.io. Before the launch of their new Exchange, COINSPARK is offering you, as part of the ICO, 25% in dividends, to become a shareholder at a new, young and dynamic cryptocurrency exchange. The ICO has an offering of 25 million “SPARK” coins and runs until the 14th March 18. Currently, the first 10 million coins an has whopping 50% bonus to all investors. No caps, no minimum purchase, and no restrictions. (1 spark coin= 0.0025 ETH no bonus added) “SPARK coins are tied into a real asset, a 25% stake in the company. As a coin holder, your earnings are real and measurable, which also means all coins after the ICO will be returned back to COINSPARK. COINSPARK EXCHANGE With the Cryptocurrency market currently aiming to surpass 1 TRILLION in capitalization, COINSPARK Exchange is setting itself to be at fore, in the Cryptocurrency industry offering 24/7 customer support, coupled with social interaction. COINSPARK Exchange was scheduled to be launched in June, however, due to unexpected demands in the Crypto-sphere, with exchanges closing new registrations completely, COINSPARK has decided to launch earlier than planned, now launching in April 2018. The aim to launch with over 10 Cryptocurrencies: Bitcoin, Bitcoin Cash, Bitcoin Gold, Ethereum, Ripple, Dash, Litecoin, Iota and of course “SPARK”! COINSPARK are currently working with AlphaPoint, Clearify, IdentityMind and FinCEN and will be able to process 1 million transactions per second, on launch. I’ve personally bought some “SPARK” coins after speaking to the Admins over on telegram (https://) t.me/coinspark. I do believe this is an amazing opportunity as it allows me to buy, sell and trade my digital assets while allowing me to profit from trading activities on COINSPARK Exchange. I’m the Referral Rat, and I’ve written this as part of my Bounty entry. ICO: https://coinspark.io Facebook: @CoinSparkIO Twitter: @CoinSparkIO Instagram: https://instagram.com/coinsparkio
IdentityMind is a provider of anti-money laundering (AML) and compliance services for bitcoin and crypto companies, and offers an advanced compliance platform for digital currencies. IdentityMind will be working with Binance to help improve the exchange’s approach to KYC and AML processes. Bitcoin Exchange Guide is a hyperactive hybrid of heavy-handed cryptocurrency content curation creators from christened community contributors who focus on delivering today's bitcoin news, cryptoasset user guides and latest blockchain updates. Crypto exchange Binance has partnered with IdentityMind to implement stronger know-your-customer (KYC) and anti-money laundering (AML) regulations to ensure data security and compliance across Bitcoin 101. Blockchain 101 on Tuesday that it has partnered with Binance to “improve existing data protection and compliance measures” for the exchange’s global operations. IdentityMind In 2012, when Vinnik transferred a small portion of his Bitcoin to an account he had on Tradehill, a (now defunct) bitcoin exchange in California, the Assistant US Attorney’s gained jurisdiction to press charges, even though Mt. Gox was located in Japan and BTC-e in Eastern Europe.
Neal Reiter – Director At Identitymind Global – Using Aml & Kyc Transaction Monitoring And Fraud Pre
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