I wrote this and posted it on my personal blog at the time of the Christmas 2012 Shutdown. Unfortunately, it seems just…
On December 7, 2018, FINRA released its 2018 Report on Examination Findings. This is the second annual report FINRA has…
Confucius had some thoughts on precision of language:
Tsze-lu said, “The ruler of Wei has been waiting for you, in…
We’ve noticed something interesting recently: Regulation A filings by companies that used to be SEC-reporting companies…
Part of the whole point of crowdfunding is that you leverage the “wisdom of the crowd.” That is, a start-up company…
Well, actually nothing of the sort, but did I get your attention? The SEC is continuing to bring suit against ICO…
We love crowdfunding here at CrowdCheck, and we really believe it is a great opportunity to invest in some interesting…
We are seeing a lot of references to KYC/AML in the ICO/STO space. Lots of shops include this function as part of their…
Often, companies are started with just an idea. A founder may decide to quickly form a limited liability company to…
Early-stage companies often fail. They often get acquired, too, sometimes in distressed circumstances and sometimes in…
I’ve never been a fan of the “the SAFT is a security but the token isn’t” theory. As a refresher, the Simple Agreement…
With the approval by the House of Representatives of the Senate version of S. 2155, a number of financial regulatory…