Tag Archives: intelligence

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

Parents Crowdfund Lawsuit vs. British Government Officials for Iraq War

The families of some British soldiers killed in the Iraq War are crowdfunding their legal costs to sue Tony Blair and other government officials based on the Chilcot Report that suggested that Blair “had misrepresented intelligence ahead of the war.” … Continue reading

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

Can Crowdfunders Sniff Out Fraud?

Can the crowd do better than the CIA? If so, can the crowd sniff out fraud in the crowdfunding marketplace? According to NPR, the Good Judgment Project has determined that ” if you take a large crowd of different people … Continue reading

Posted in Broker dealers, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, Film, FINRA, Funding Portals, Investments, Jobs, Legislative Intent, SEC, Small Business, Venture Capital | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment