Many companies think that the regulations that cover private equity markets are avoidable. This mentality is all too common, just look at the Securities and Exchange Commission press releases. Often readers will find several announcements per week of companies the SEC has penalized for skirting various laws. When conducting raises using private equity it is crucial to use an exemption such as Rule 506(c) in order to avoid the often cumbersome process of registering securities. Ignoring or avoiding these regulations will often result in serious consequences as we will discuss below.
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In a recent jaw-dropping report, the Pentagon has admitted to a mind-boggling overestimation of $6.2 billion in the value of weapons supplied to Ukraine over the past two years. This revelation comes hot on the heels of their initial admission, just four weeks prior, acknowledging an accounting error of at least $3 billion—half the size of the current staggering estimate. Lawmakers have been applying immense pressure on the Department of Defense, urging them to prevent potential misuse or fraud of these funds.
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After many decades of relying on existing relationships in order to conduct business with private securities, the need for general solicitation was obvious. In order to sell securities privately, companies would only be able to sell to friends and family members or any other personal networks. Fortunately, the US government eventually added Rule 506 of Regulation D in order to allow for solicitation which grew the private investment sector substantially.
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Recently we discussed the newly popular NFTs and their implications in the ever-growing blockchain-backed cryptocurrency industry. With so many innovations and new ideas associated with the crypto industry, regulatory bodies have struggled to keep up. Especially the United States government, which is still debating how to regulate crypto and its related blockchain-backed financial products. Some topics of contention are taxation, safety nets, and protections for investors. In this blog, we will unpack some of the discussions around crypto regulation, including cryptocurrency and NFTs.
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As sad as it is to admit, the infrastructure of the United States is crumbling and in disrepair. Many places throughout the nation rely on old infrastructure in desperate or even dire need of renovation. Fixing this country’s infrastructure seems more critical than ever since things are beginning to return to normal after the Covid-19 pandemic and the historical year that was 2020. For the past several years, infrastructure in the United States has been a top political discussion point. Since a new executive administration is in power after the recent presidential election, let us look at that new plan.
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Accredited investor verification is a vital process that enables companies and investment firms to comply with regulations and offers investment opportunities to qualified individuals. However, it's not without its challenges. We will explore the most common mistakes in accredited investor verification and provide insights on how to avoid them. By understanding these pitfalls, companies can ensure compliance and accuracy, ultimately improving the investment experience for all parties involved.
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It seems that technological developments using blockchain technology are always the most exciting and unusual news stories. Take the buzzy new digital items NFTs or Non-fungible tokens, for instance. Non-fungible as in irreplaceable and token as in the digital ownership of the irreplaceable digital item via the Ethereum blockchain or any other blockchain that chooses to support NFTs. As of now, Ethereum backed NFTs are the most popular. So what are NFTs exactly, and how are they being used? At VerifyInvestor.com, we are always excited to talk about developments in the blockchain space.
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Life is an ongoing journey of growth and learning, and this principle applies to every aspect of our lives, including financial security and investing. Recognizing the importance of empowering older investors, the Securities and Exchange Commission (SEC) has launched an inspiring public service campaign titled "Never Stop Learning." This dynamic campaign aims to equip older adults with the knowledge and tools necessary to protect their hard-earned money and make informed investment decisions. Let's delve into the exciting components of this campaign and understand why continuous learning is vital to safeguarding financial well-being.
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A money manager is key if you want a better shot at high returns in traditional and alternative investment markets. We have seen all too often that the missing piece to many investors’ financial puzzles is a reputable wealth manager with a keen eye for detail and an intuitive grasp of the market’s ups and downs. Along with traditional stock market experience, savvy money managers often include various extras such as insurance services, estate planning, and tax advice. Perhaps most importantly, they help you set and achieve realistic financial goals within a manageable budget. Building and managing wealth with a competent money manager will also help an investor meet the requirements for accredited investor status. Which in turn will allow an investor to take part in Rule 506(c) offerings.
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Over the past year, the value of one Bitcoin jumped from $3,717 at the beginning of 2019 ending the year with a peak of $7,580 in December. Remarkably, blockchain technology has come so far from the early bitcoin mining days. In fact, Forbes recently released its fifth annual Fintech 50 list, highlighting some of the most innovative companies. Many of the companies making the list this year are involved with cryptocurrency and blockchain technology.
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