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Peer to Peer Lending
·Aug. 2, 2017

Recent SEC Report on Blockchain ICOs Helps to Provide Some Clarity but Questions Remain

Last week the Securities and Exchange Commission (“SEC”) released a report on the Initial Coin Offering (“ICO”) of the Decentralized...
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FintechNews RoundupUSA
·Aug. 29, 2017

Investor Alert from SEC on ICOs and Fraud

The SEC's Office of Investor Education and Advocacy has issued an alert to investors, warning them about potential scams with companies claiming to be involved with ICOs; according to the report, fraudsters may use new technology such as ICOs to defraud customers in various ways; discusses recent trading suspensions, pump-and-dump, market manipulations and tips for investors. Source

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artificial intelligencecentral bank / CBDCregulation & complianceroboadvisorventure capital
·Oct. 5, 2020

Is Finance asking *interesting* questions? Exploring startups, industries, and the nature of work.

This week, we look at:

  • What it means to ask questions and find answers

  • From asking simple questions that result in neobanks and roboadvisors. Who will win — Schwab or Robinhood?

  • To asking macro questions about the finance / high-tech competition. Who will win — Goldman Sachs or Google?

  • To asking profound questions about the nature of the work, and the art of finding your own questions.

We can't formulate the questions for you. But we can give you a framework of needs for both the individual, and the organization.

The questions that you ask are the answers that you will get.

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Gary Gensler, SEC Chairman
Crypto
·Jan. 10, 2023

So Gary, are cryptocurrencies securities?

The proper definition of cryptocurrencies has stumped US regulators, many believe it has affected development. This year could bring clarity.
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FintechNews RoundupUSA
·Feb. 13, 2020

A Short History of Accredited Investors and What Comes Next

The current definition for accredited investors was established back in 1982; since then little has changed and to be an...
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Peer to Peer Lending
·Oct. 1, 2018

LendingClub and Renaud Laplanche Put Their Legal Troubles Behind Them

Last week there were significant developments in the legal troubles that have dogged both LendingClub and former CEO Renaud Laplanche...
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FintechNews RoundupUSA
·Dec. 12, 2017

SEC Chairman Provides Statement on Cryptocurrencies and ICOs

The statement provides considerations for main street investors and market professionals; investors should be aware of the risks of these types of investments which have less investor protections compared to the traditional securities market; to date no coin offerings have been registered by the SEC; the statement notes, “A change in the structure of a securities offering does not change the fundamental point that when a security is being offered, our securities laws must be followed.” Source

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FintechNews RoundupRegulationUSA
·Dec. 19, 2016

New Initiatives for Small Business Support within the SEC

The SEC Small Business Advocate Act of 2016 (HR3784) was signed into law; the law will add a new office within the Securities and Exchange Commission (SEC) for small business advocacy; the small business advocacy office will oversee and support regulation and investment activities for small businesses and small business investors; the new law will also establish a small business capital formation advisory committee that will advise the SEC on small business market activity.  Source

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Cryptodecentralized financeInvestingphilosophyroboadvisor
·Jul. 20, 2020

How Robinhood makes $90MM from order flow, and how DeFi is different

Looking into the statistics of gambling is illuminating and depressing. The UK, where gambling is more widely accepted than in the US, sees rates of 40-60% across all adults according to 2016 research. Revenues for casinos are over $100 billion annually, and global gambling revenues, including sports betting and the national lotteries, amount to over $400 billion. That's like the equivalent of the entire software cloud industry. And it asymmetrically addicts and disadvantages the already disadvantaged (see academic research here, here, and here).

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Regulation
·Aug. 6, 2012

You Can’t Find Lending Club on the SEC Website

As you may know every loan on both Lending Club and Prosper is a security that is registered with the...
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