Tag Archives: theft

Belgium Warns Citizens About Crypto Scams

Some government financial regulators are taking a more pro-active approach to cryptocurrency matters. Take, for instance, Belgium’s Financial Services and Markets Authority (FSMA) that now warns its public about those cryptocurrency offers and exchanges that are not fully compliant with … Continue reading

Posted in accredited investor, balance, Banking, checkbook, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, discrepancies, fraud, Funding Portals, Investments, Jobs, Legislative Intent, SEC, technology, VC, Venture Capital | Tagged , , , , , , , , , , , , , , , | Leave a comment

Crypto Argument Falls Flat

The Wall Street Journal ran a debate on whether there is a need for cryptocurrency. The “pro” side of the argument claimed that people in unstable countries with unstable fiat currency could use Bitcoin as their stable money. That argument … Continue reading

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

Hacked Japanese Crypto Exchange Promises Discounted Refunds

More bad news for crypto-currencies as the Japanese exchange reported the largest hack in crypto history, >$500 million. But, the exchange, Coincheck has promised to pay its 260,000 customers for their losses out of its own pocket (but doesn’t know … Continue reading

Posted in accredited investor, balance, checkbook, 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, technology, VC, Venture Capital | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment

Who Owns Crowdfunded Donations?

Query: Who owns crowdfunding monies raised? Raymond had cancer and his family needed help with the bills from the removal of his tumor. So, a family member started a crowdfunding campaign for him on GoFundMe and raised $22,000 from caring … Continue reading

Posted in accredited investor, balance, Charity, checkbook, Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, discrepancies, fraud, Investments, Jobs, Legislative Intent, review, SEC, unfair and deceptive practice | Tagged , , , , , , , , , , , , , , , | Leave a comment