JD Alois

Best Cities for Startups: CCA Report

Crowdfund Capital Advisors (CCA) has distributed a report highlighting the top cities in the US for “pre-IPO startups.” CCA states that the annual study utilizes data harvested from its platform that tracks more than 6000 companies that have raised money online. CCA is best known… Read More

LuxSE Named Exchange of the Year as Part of Bond Awards

LuxSE (Luxembourg Stock Exchange) has been recognized as “Exchange of the Year” by Environmental Finance as part of the Bond Awards 2023, an annual event that supports the sustainable bond market. LuxSE said it received the award for its work in “advancing gender finance and… Read More

Influencers Touting Financial Products: UK FCA Warns “Fin-Fluencers” on Pumping Investments, Get Rich Quick Ploys

The UK Financial Conduct Authority (FCA) and Advertising Standards Authority (ASA) have posted a notice putting influencers on notice not to promote “get rich quick” schemes or pursue “illegal financial promotions.” The FCA recently reported they pursued interventions 8582 times in 2022, more than 14X… Read More

ASIC Cancels License to Operate for Binance Australia Derivatives

Announced today, the Australian Securities and Investments Commission (ASIC) has revoked the Australian financial services (AFS) license held by Oztures Trading Pty Ltd, trading as Binance Australia Derivatives. ASIC states that the cancellation took effect as Binance had requested the move. Binance will cease providing… Read More

JOBS Act of 2012 Now 11 Years Old

The JOBS Act of 2012 was signed into law eleven years ago, on April 5, 2012. While it took some time for the various acts to become actionable – with Title III Reg CF not going into effect until 2016, the bipartisan act of legislation… Read More

Not a Token: Republic Note Now a Digital Security

Republic Note will be available to the broader investing public beginning next Monday, according to the company. No longer described as a token, Republic Note has now been labeled a digital security. “R/Note” aims to provide investors with exposure to the economic upside of some… Read More

Genesis Market, an Online Marketplace for Stolen Information and Hive of Ransomware Operations, Taken Down by International Enforcement Agencies

Operation Cookie Monster Genesis Market, a dark web operation that catered to criminals looking for stolen identities to pilfer bank accounts or pursue ransomware operations, has been taken down in a coordinated operation that involved many different enforcement agencies around the world. The Federal Bureau… Read More

Germany Makes Progress in Crafting Workable Rules Under ECSPR for German Securities Crowdfunding Platforms

European Crowdfunding Service Providers Regulation (ECSPR) has been active for some time now. The new rules allow for securities platforms to solicit investors across all EU member states. Firms may raise up to €5 million in an online offering, thus improving upon the previous national… Read More

Reskube Private Offering Tops £500,000 Goal on Crowdcube

Remote working firm Reskube has raised its £500,000 goal via a securities offering on Crowdcube. The company sold a 5.88% stake in the firm at a pre-money valuation of £8 million. The offering was hidden on the Crowdcube website as it was pitched to s”elected… Read More

Digital Asset Firm Metaco Partners Collaborates with VP Bank to Provide Tokenization, More

Metaco has revealed a partnership with Liechtenstein private bank VP Bank (SWX: VPBN). According to a statement distributed by Metaco, the bank will incorporate Metaco’s Harmonize platform to enable digital asset custody and tokenization services, including financial assets, minting, burning, and storage of tokens. VP… Read More

Interactive Brokers Integrates Wise to Enable Transfers

Interactive Brokers (NASDAQ:IKBR) has integrated Wise (LSE:WISE) into its platform to allow account holders to benefit from Wise’s global transfer services. Interactive Brokers supports clients from over 200 countries and territories, so partnering with Wise makes a lot of sense. Interactive Brokers is a regulated… Read More

Teen Survey: Apple Pay Takes Top Spot, for Peer to Peer Transfers Squares Cash App Ranked 1st

Investment bank Piper Sandler (NYSE: PIPR) has posted its 45th semi-annual report on Teen preferences, which can help glean which products and services are rising and which are on the wane. At the same time, teens can be fickle, as parents will explain. The Taking… Read More

Pine Protocol to Facilitate NFT Asset-Backed Loan Transactions on Polygon

Pine Protocol has announced its launch on the Polygon blockchain. Polygone enables Ethereum scaling solutions powering some big platforms like Aave, Uniswap, and OpenSea. Pine Protocol is a “decentralized non-custodial protocol that facilitates NFT asset-backed loan transactions between lenders and borrowers.” Borrowers may leverage their NFTs… Read More

Crypto Scam: Feds Seize $112 Million Related to Digital Asset Con Job, Targets Were Enticed to Make Investments on Fake Crypto Exchanges

  Crypto Con: “Sha Zhu Pan” or pig butchering in Chinese Fraudsters and crooks tend to rehash their scams over time; the only thing that changes is the technology and tools utilized to separate money from the unsuspecting. Yesterday, the US Department of Justice (DOJ)… Read More

Virtuix Files for Reg CF Offering, Will List Securities Offering with DealMaker

Virtuix, previously a serial funder on SeedInvest, has filed a Form C to raise capital under Reg CF – this time with DealMaker. Simultaneously, Virtuix has filed a Form D to raise money under Reg D 506c for accredited investors – a fairly typical practice… Read More

Neobank Kashet Raises $6.7 Million to Provide Regulated Services to Global Crowd

Kashet, a neobank that is based in the UK, says it has closed on a CHF 6.2 million (~USD $ 6.7 million) in its Series A funding round. Trifork Labs, a Copenhagen-based technology accelerator, participated in the funding. Kashet notes that it has been operating… Read More

PayPal Adds Apple Pay as a Checkout Option

PayPal (NASDAQ: PYPL) has added Apple Pay (NASDAQ:AAPL)  as a payment option for its busines users, according to a corporate statement. PayPal said that beggining today small businesse will accept payments with Apple Pay, allow customers to save payment methods with the PayPal vault and… Read More

Bitcoin Miner Marathon Digital Reports Strong March Results, Record 825 BTC Minted

Bitcoin has always been a volatile asset making significant moves in a relatively brief period of time. Currently, Bitcoin experiencing a solid rise in price due in part to the overall market and the current banking crisis. As it stands now, BTC is trading at… Read More

Acorns Acquires British Fintech GoHenry

Acorns, an online investment platform providing access to securities, crypto, and banking services, has acquired UK-based Fintech GoHenry. GoHenry is a digital investment platform that targets younger investors, aiming to get them started on securing their financial future early in life. GoHenry is also a… Read More

Reg CF: Q1 Delivered Least Capital Committed Since Q4 2020

Investment crowdfunding, under the Reg CF exemption, is experiencing a “roller coaster ride,” according to the most recent quarterly update provided by Crowdfund Capital Advisors (CCA). According to the report, Q1 2023 saw the lowest capital committed since Q4 2020 – so several years ago… Read More

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