Tag Archives: corruption

Guess What? Bitcoin Transactions Are Traceable

For everyone who thought Bitcoin transactions were anonymous and untraceable, the wake up call came last Friday as the U.S. Justice Department traced hundreds of Russian #cryptocurrency transactions in its indictment of 12 Russian GRU officers. “The Conspirators facilitated bitcoin … Continue reading

Posted in accredited investor, CFTC, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, fraud, Funding Portals, Investments, Legislative Intent, review, SEC, technology | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment

Crowdfunding To Reward Whistleblowers

The whistleblower who brought down the secret Swiss banking model and served jail time is now crowdfunding for a pot of money to be rewarded to others who blow the whistle on corruption. Trutheum is raising 3,000 ether (cryptocurrency) that … Continue reading

Posted in balance, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, discrepancies, fraud, Funding Portals, Investments, Jobs, Legislative Intent, review, SEC, Small Business, technology | Tagged , , , , , , , , , , , , , , , , , , , , | Leave a comment

Crowdfunder Wants To “Buy” Senator Toomey’s Vote

An adjunct community college professor in Pennsylvania is crowdfunding to “buy” Senator Pat Toomey’s vote against Education Secretary DeVos. Being fed up with what she sees as corruption in Congress, Katherine Fritz, started a GoFundMe campaign hoping to raise more … Continue reading

Posted in balance, checkbook, Congress, Crowd Funding At the Margins, Crowd Funding Platforms, discrepancies, Dodd Frank, Legislative Intent, review, SEC | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment