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See how we protect your investors and your platform. Learn more about our servicesWe’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…
As of Friday night, when the SEC’s EDGAR system went to bed, there had been 61 filings of Form C-AR made (with the rest…
As previously identified in a CrowdCheck investor alert here, a significant number of companies that have raised funds…
All companies that accept investments under Reg CF need to provide an annual update to their investors, to be filed on…