Tag Archives: criminals

Criminals Use U.S. Based Crypto Exchange

A Wall Street Journal investigation has found that nearly $90 million in criminal proceeds have flowed through supposedly anonymous cryptocurrency exchanges since 2016, allowing the money men to launder their ill-gotten gains. The WSJ calls out one such exchange run … Continue reading

Posted in balance, Banking, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, fraud, Funding Portals, Investments, Jobs, Legislative Intent, review, SEC, VC, Venture Capital, Wall Street | Tagged , , , , , , , , , , , , , , , | Leave a comment

The Not-So-Good Side of Crowdfunding

Like just about anything else (nuclear power?), crowdfunding can be used for good or bad. On the not-so-good side, is the crowdfunding campaign for Reflectacles, the eyewear that may appeal to “night cyclists or privacy minded people” or bank robbers. … Continue reading

Posted in accredited investor, checkbook, 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