Happy Holidays 2018
VerifyInvestor.com
Happy Holidays from the VerifyInvestor.com Team!
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Securities Exchange Commission: Insider Trading Charges Against NFL Linebacker & Investment Banker
VerifyInvestor.com
Insider trading is pertinent to the world of crowdfunding and security token offerings as well.While these industries are still developing, insider trading happens, often accidentally and innocently.Nevertheless, it’s important for companies and investors to start thinking about how insider trading rules might impact their actions and policies.
Read MoreRecent Changes to SEC Leadership
VerifyInvestor.com
In July, the Securities Exchange Commission (SEC) made several leadership changes in the Office of Compliance Inspections and Examinations (OCIE) and in the Clearance and Settlement Examination Program (CSEP). SEC announced the changes below in separate press releases issued in July, 2018. It’ll remain to be seen how this news will affect crowdfunding, blockchain, exempt securities, and accredited investor verification.
Read MoreAccredited Investor Change Affects Crowdfunding
VerifyInvestor.com
Accredited investors are a vital part of the fundraising world. The status of being an accredited investor is both coveted and difficult to achieve. The definition of accredited investor is found in Rule 501 of Regulation D. It’s pretty complicated, but Investopedia has the following simpler general definition: "a person or entity that can deal with securities not registered with financial authorities by satisfying one of the requirements regarding income, net worth, asset size, governance status or professional experience." This title means that the investor can avoid companies that need costly SEC filings and invest in unregistered securities.
Read More[Event] Crypto Invest Summit 2018
VerifyInvestor.com
October 22-24, 2018
Los Angeles Convention Center
Don’t miss this event if you are in Los Angeles.
Tickets are almost sold out. For more info visit https://cryptoinvestsummit.io
How Many Accredited Investors Are In The U.S.?
VerifyInvestor.com
Meeting the requirements to be an accredited investor in the United States carries some major advantages—most notably the ability to invest in projects non-accredited investors cannot. Depending on your specific financial situation, however, there may be pitfalls as well.
Read More[Event] Security Token Academy Launch Event
VerifyInvestor.com
Join VerifyInvestor.com at the launch of the Security Token Industry. Explore the Core Foundations of the emerging industry with experts such as the former Vice Chairman of Nasdaq, David Weild, and the creator of the ERC20 token standard Fabian Vogelsteller. We are one of the gold sponsors for this event.
Read More[Event] StartEngine Summit: Tokenizing the World
VerifyInvestor.com
Our Co-Founder, Jor Law, will be speaking at the upcoming StartEngine Summit on October 19th in Santa Monica, CA. The StartEngine Summit will focus on tokenizing securities and alternative assets.
Read More[Event] Mobile World Congress Americas 2018
VerifyInvestor.com
Mobile World Congress Americas 2018 will be held on September 12 – 14, 2018 at the Los Angeles Convention Center (LACC) located at 1201 South Figueroa Street Los Angeles, California 90015.
VerifyInvestor.com is a community partner and will be judging the pitch competition on September 14th, 2018. Come check out some of the promising startups and meet a ton of investors.
Read MoreAlphaPoint Partners with VerifyInvestor.com [Press Release]
VerifyInvestor.com
Ensuring Compliant Investor Onboarding via KYC of Accredited Investors. New York, Aug. 30, 2018 (GLOBE NEWSWIRE) -- AlphaPoint, a leading blockchain company focused on enabling institutions to launch, scale, and operate digital asset networks and exchanges all over the world, today announced a partnership with VerifyInvestor.com, a tZero subsidiary and a leading provider of investor verification services for accredited investors.
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