Tag Archives: Justice Department

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

Austin, Texas Crowdfunding To Replace State Grants Due To Immigration Policy

The city of Austin, Texas is crowdfunding to cover costs that the State has unfunded due to Austin’s Sheriff’s position that it will not totally enforce the Trump Administration’s anti-immigrant policies. Governor Greg Abbott has cut $1.5 million in state … Continue reading

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