Your go-to source for the latest crowdfunding news. We track industry trends, platform updates, regulatory changes, and success stories — so you always know what's happening in the world of crowdfunding. New updates published daily for investors and project creators.
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The Finnish Tax Administration has updated its guidance on the taxation of individuals funding crowdfunding campaigns. The gift value threshold requiring a tax return has increased from €5,000 to €7,500, with cumulative gifts from the same donor over three years also considered. The update includes revised legislative references and links to relevant regulatory resources.
The UK Financial Conduct Authority has issued a warning to investors about the risks associated with mini-bonds and loan notes. The regulator highlights that these investments promise principal and interest returns but carry significant risk if the issuing firm fails. The warning aims to increase investor awareness of potential losses in these products.
The SEC has filed an enforcement action against Netcapital, alleging a fraudulent scheme to overstate revenue and raise over $25 million from investors. The complaint names several former executives and details improper revenue recognition practices. Netcapital's CEO, Todd Violette, stated the company will review the complaint and keep shareholders informed. The company's market cap has declined following the news.
The Securities Commission of Malaysia has launched a nationwide roadshow to help semiconductor companies and related SMEs access capital market funding, including equity crowdfunding and P2P lending. The initiative aims to support expansion and innovation in the sector. The program highlights alternative fundraising options and will continue with further roadshows in key industry hubs.
The Securities Commission of Malaysia has launched a nationwide roadshow to help semiconductor companies and related SMEs access capital market funding, including equity crowdfunding and P2P lending. The initiative aims to support expansion and innovation in the sector. The program highlights alternative fundraising options and will continue with further roadshows in key industry hubs.
The Securities Commission of Malaysia has launched a nationwide roadshow to help semiconductor companies and related SMEs access capital market funding, including equity crowdfunding and P2P lending. The initiative aims to support expansion and innovation in the sector. The program highlights alternative fundraising options and will continue with further roadshows in key industry hubs.
The SEC has proposed Regulation Crypto Assets, introducing new exemptions for digital asset offerings, including caps of $5 million and $75 million, modeled after Reg CF and Reg A+. The rules would preempt state securities laws and clarify federal requirements for issuers. The proposal aims to provide a clear framework for capital formation in crypto markets while maintaining investor protections. A 60-day public comment period is now open.
Indonesia has introduced regulatory measures aimed at overseeing P2P lending platforms backed by Chinese investors. The new rules address taxation and operational requirements to ensure compliance and protect local consumers. These actions reflect growing scrutiny of foreign-backed fintech operations in the country.
Galaxy Digital's head of research, Alex Thorn, estimates just a 10% probability that the CLARITY Act will pass into law, citing political gridlock as the main barrier. The Act would introduce comprehensive registration, licensing, and compliance requirements for digital asset service providers. The Senate is expected to vote on the bill by the end of the year, but bipartisan support remains uncertain.
Nigeria's Revenue Service has released its first comprehensive tax framework for virtual assets, classifying them into six categories and setting out compliance requirements for taxpayers and service providers. PwC Nigeria notes the guidelines provide clarity but highlight unresolved legal and practical issues, including enforcement gaps and ambiguities in tax collection. Virtual Asset Service Providers must now act as primary tax collectors.
The Crowdfunding Professionals Association (CfPA) has responded to SEC fraud allegations against NetCapital, a publicly traded crowdfunding platform. The SEC claims NetCapital improperly recorded $14 million in revenue through fraudulent consulting agreements. CfPA emphasized the importance of transparency and accountability in regulated investment crowdfunding. NetCapital is also struggling to maintain its Nasdaq listing.
Azerbaijan's parliament has approved a new legal framework for investment instruments, with the central bank set to finalize regulations for equity and debt-based crowdfunding within six months. The move is part of the country's broader strategy to diversify its economy beyond oil and foster a tech startup ecosystem. Officials hope these measures will attract both local and international investors.
