Tag Archives: Switzerland

Swiss Loosen Money Laundering Rules For Fintechs

In a move counter to today’s legal tightening, Swiss banking authorities are loosening rules to counter money laundering for small new fintech companies. The regulator, FINMA, has determined that “small” institutions are those with gross revenues under 1.2 million Swiss … Continue reading

Posted in accredited investor, Banking, Banks, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, discrepancies, Dodd Frank, fraud, Investments, Jobs, Legislative Intent, review, technology, VC, Venture Capital, Wall Street | Tagged , , , , , , , , , , , , , , , , | Leave a comment

Crowdfunding To Die

Exit International, a right to die organization, has set up a crowdfunding page to pay for a flight to Switzerland for 104 year old Prof. David Goodall. The title of the page is “Help David Go To Switzerland.” Reading further you will … 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

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

News Website Crowdfunds For “No Bullshit” Journalism

“No bullshit” journalism finds crowdfunding love in Switzerland. A news website startup that never published an article has raised over $2 million, exceeding its $750,000 goal, in two weeks, promising three “well researched, well sourced, and factual” articles per day. … Continue reading

Posted in accredited investor, balance, checkbook, Congress, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, deposits, Funding Portals, Investments, Jobs, Legislative Intent, technology | Tagged , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

Calling McGruff!

U.S. Rep. Patrick McHenry (R-NC), now in Davos, Switzerland, at the World Economic Forum, tells the Wall Street Journal in this video interview that he wants to make sure that the Internet community has the final say on fraud prevention. … Continue reading

Posted in Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, Film, FINRA, Funding Portals, Investments, SEC, Small Business, Wall Street | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | 1 Comment