Tag Archives: traders

Pump & Dump: Cryptocurrency

SUCKA! The Wall Street Journal is reporting that their analysis of cryptocurrency trading has exposed at least 175 “pump and dump” schemes generating $825 million in activity over the last seven months. It’s a game of musical chairs where anonymous … Continue reading

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

Does Crypto Correlate to the S&P 500?

Market watchers are starting to think that the Bitcoin market may be a leading indicator of stock price movements. Some analysts think that the speculative crypto currency market is similar to the dot com companies of the early 2000’s where … 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, discrepancies, Investments, Jobs, Legislative Intent, review, SEC, technology, VC | Tagged , , , , , , , , , , , , , , , | Leave a comment

Forex Traders Seem To Like Crowdfunded ICO’s

Is the “smart money” really smart? A new survey of visitors to the Forexlive website, an information platform for foreign currency traders, reported that 19% haveĀ  invested in an Initial Coin Offering, while 8.5% said that they are interested in … Continue reading

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

Foreshadowing A Crowdfunding Fear

The SEC is again moving aggressively against “pump and dump” market manipulators of microcap or “penny” stocks. According to the Washington Post, the agency has opened 5-6 new enforcement cases a month, above last years’ rate, and now has full … Continue reading

Posted in Congress, Crowd Fund Act, Crowd Fund Act of 2012, Crowd Funding At the Margins, Crowd Funding Platforms, FINRA, Funding Portals, Investments, SEC, Wall Street | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment