Category Archives: balance

Terrorists Using Crypto-Currencies

“Donate anonymously with Cryptocurrency” and that’s the issue as the appeal is often coming from ISIS and other jihadists typically through the message app Telegram. Money laundering laws world wide have increasingly been focusing on “know your customer” and trying … Continue reading

Posted in accredited investor, balance, Banks, CFTC, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, deposits, discrepancies, fraud, Funding Portals, review, SEC, technology, VC, Venture Capital | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment

Petro Crypto-Currency Pre-sale Starts

What could be safer than a crypto-currency backed by a bunch of commodities that may still be in the ground and offered by an authoritarian government that is seeking to circumvent international sanctions? Welcome to the pre-sale of Venezuela’s Petro … Continue reading

Posted in accredited investor, balance, Banking, Banks, CFTC, checkbook, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, deposits, fraud, Funding Portals, Investments, Jobs, Legislative Intent, review, SEC, technology, VC, Venture Capital | Tagged , , , , , , , , , , , , , , , , , | Leave a comment

SEC Suspends CryptoCurrency/Blockchain Companies

For the first time, the Securities and Exchange Commission has suspended trading in three firms that have made public claims about crypto-currency and blockchain, not that they have been involved in an Initial Coin Offering (yet). The suspension resulted from … Continue reading

Posted in accredited investor, balance, Banks, CFTC, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, discrepancies, fraud, Investments, Jobs, Legislative Intent, penalty, SEC, technology, Wall Street | Tagged , , , , , , , , , , , , , , , , , , | Leave a comment

Buffett Wingman Hates Bitcoin

Could be a generational thing, but 94 year old Charlie Munger, Warren Buffett’s wingman, hates Bitcoin. He calls the crypto-currency “a noxious poison,”and said that the government should crack down on it as was done in China. To be clear, … Continue reading

Posted in accredited investor, balance, Banking, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, Department of the Treasury, discrepancies, Funding Portals, Legislative Intent, SEC, technology, VC, Venture Capital | Tagged , , , , , , , , , , , , , , , , | Leave a comment

Rival Crowdfunding Campaigns Stoke Racial Tensions

Rival crowdfunding campaigns after an acquittal in a murder trial have caused concern, not here in the US, but up in Saskatchewan, Canada. White farmer Gerald Stanley, 56, was acquitted of murdering a member of the Red Pheasant First Nation … Continue reading

Posted in balance, Charity, checkbook, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, Funding Portals, Investments, Jobs, Legislative Intent | Tagged , , , , , , , , , , , , , , | Leave a comment

Fine For Posing as Jesus Paid Through Crowdfunding

Draw your own conclusions about this: A man in Spain posted a picture of himself on social media posing as Jesus and was sued by a religious brotherhood. The poster “pleaded guilty to a crime against religious sentiment, and was … Continue reading

Posted in accredited investor, balance, Charity, checkbook, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, Film, fine, Funding Portals, Legislative Intent, technology | Tagged , , , , , , , , , , , , , , , , , | Leave a comment

Crowdfunding The Greek Spring

Political crowdfunding has started in the birthplace of civilized government. The European Union is still in “rebound” mode, trying to nurse its southern partners back to financial health. One of the big players in negotiating the reorganization of the Greek … Continue reading

Posted in accredited investor, balance, Charity, checkbook, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, Jobs | Tagged , , , , , , , , , , | Leave a comment