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…
We are doing a new series on Investor Alerts, focusing on what investors should pay particular attention to when…
No, not a novel by Gabriel Garcia Marquez, but some musings on an aspect of the more complicated aspects of securities…
CrowdCheck CEO Sara Hanks spoke with Adam Gower of the NREForum Crowd Fund Project Podcast to talk compliance with…
We keep saying that ICOs have not changed the securities laws and there’s no real magic to how to apply existing…