Cryptocurrency Investment

Legal articles in the Cryptocurrency Investment category cover the laws and regulations that apply to buying, selling, holding, or investing in digital assets, including securities and commodities classification, disclosures, licensing, and consumer protection. Topics also include tax reporting, anti-money laundering compliance, custody and wallet security, fraud and scams, and disputes involving exchanges, tokens, and investment platforms.

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Are You an ‘Accredited Investor’? The New Rules That Open Crypto Funds to You

Are You an ‘Accredited Investor’? The New Rules That Open Crypto Funds to You

An “accredited investor” is someone who meets SEC thresholds—typically $200,000 annual income ($300,000 with spouse) or $1 million net worth excluding a primary home. Recent SEC updates also let some investors qualify via certain professional licenses or “knowledgeable employee” status, expanding access to private crypto funds. This article explains the definitions, new eligibility paths, and […]
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