Tag Archives: credit card

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

Banks Ban Use of Credit Cards To Buy Bitcoin

The money center banks, CitiGroup, Capital One,Bank of American and JP Morgan have now banned the use of their credit cards to buy Bitcoin. This is in reaction to many consumers who are leveraging their purchases using credit card debt. … Continue reading

Posted in accredited investor, Banking, Banks, CFTC, checkbook, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, deposits, insufficient funds fees, Investments, Jobs, Legislative Intent, NSF, overdraft fee, Small Business, technology | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment

Crowdfunding Helps Those Less Connected

It takes money to make money. According to a survey in the UK, ” those who owned homes were more likely to start up on their own, and 30% more likely than renters to see their company’s third anniversary. ” … Continue reading

Posted in accredited investor, Banks, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, Funding Portals, Small Business, technology, VC, Venture Capital, Wall Street | Tagged , , , , , , , , , | Leave a comment

Wall Street Attempts To Push Out Crowdfunding Lenders

Wall Street is stepping into a vacuum left by crowdfunder Lending Club by initiating a new consumer lending platform named “Marcus.” If you are invited to the party (with a code), you will be able to borrow up to $30,000 … Continue reading

Posted in Banking, Banks, Broker dealers, CFPB, checkbook, Congress, Consumer Financial Protection Bureau, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, Department of the Treasury, deposits, Dodd Frank, Funding Portals, NSF, overdraft fee, penalty, SEC, Small Business, technology, VC, Venture Capital, Wall Street | Tagged , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

Indiegogo Changes The Rules

Contributors to fixed crowdfunding campaigns on Indiegogo should be aware that the web portal will now charge your credit card immediately upon pledging “not at the end of the campaign. With this integration, backers’ payment information is secure and entrepreneurs … Continue reading

Posted in accredited investor, checkbook, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, deposits, Film, Funding Portals, Investments, Jobs, Legislative Intent, technology, VC, Venture Capital, Wall Street | Tagged , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

Public Service Ad: Register Your XMas Drone

Public service for those who get drones for Christmas: You need to register your aircraft if it weighs between 0.55 lbs and up to 55 lbs. You will be subject to civil and criminal penalties if you meet the criteria … Continue reading

Posted in drone, Uncategorized | Tagged , , , , , , , , , , , , , , , , | Leave a comment

Crowdfunding Becoming The Norm For Startups

The Kaufman Foundation has found that most startups finance their businesses using, in the following order 67.2% used personal savings, 51.8% bank loans, 34.0% credit cards, 20.9% family, 11.9% business acquaintances, 7.7% angel investors, 7.5% close friends, 6.5% venture capital, … Continue reading

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