Crowdcheck submitted a comment letter today to Washington State’s DFI with respect to its proposed notice filing requirements for Tier 2 of RegulationA.
https://www.scribd.com/doc/275046048/CrowdCheck-Comment-Letter-to-Washin…
AI and Fraudsters are Upending Indicia of Trust in Online Investments
January 6, 2026
The SEC recently brought an enforcement action against persons who