Tag Archives: trader

Winklevoss Bitcoin Exchange Using Nasdaq Surveillance Software

The Winklevoss Twins’ Gemini (get it?) cryptocurrency exchange is now using the Nasdaq’s SMARTS surveilance software to check for trading anomalies for Bitcoin and Ether in real time. It will also monitor the auctions that Gemini holds weekdays at 4:00 … Continue reading

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

AZ May Be First State To Regulate ICO’s

Arizona may become the first state to regulate crypto-currencies and Initial Coin Offerings. The House bill that just passed through committee would classify ICO’s and equity (as opposed to donation or rewards) crowdfunding as “securities” subject to registration unless exempted … Continue reading

Posted in accredited investor, Banking, Broker dealers, Charity, checkbook, 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

Crowdfunding To Free “Wall Street” Convict

If you’re a Bernie Sanders supporter, then you probably won’t be contributing to the crowdfunding campaign to raise legal fees for the appeal of Tom Hayes. Hayes was the London trader who is currently serving an 11-year sentence for conspiring … Continue reading

Posted in accredited investor, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, discrepancies, Dodd Frank, fine, fraud, Funding Portals, Investments, Jobs, Legislative Intent, penalty, SEC | Tagged , , , , , , , , , , , , , , , , , , , , , , | Leave a comment