Newsletter Sent On: 10/31/2019


Direct Lending Investments' Ability to Collect From Largest Debtor Looks Uncertain
When Direct Lending Investments (DLI), one of the largest online lending hedge funds, went bust, many were surprised to learn that the fund had discreetly gambled heavily in the international telecom market Read more

Shopify Capital Originated $141M Of Loans And MCAs In Q3, Says It's a Meaningful Part Of The Shopify Business
Shopify Capital, Shopify's small business funding division, originated $141 million in loans and merchant cash advances last quarter, an 85% increase over Q3 last year. The company has now cumulat... Read more

Is The Definition Of Accredited Investor Ripe For Change?
At issue is the fact that under federal securities laws only persons who are accredited investors may participate in certain types of securities offerings. Read more

Head of Crypto Payment Company Arrested For Laundering Money For Drug Cartels
Ivan Manuel Molina Lee, the alleged president of Crypto Capital, was arrested in Poland for crimes that include laundering millions for Columbian drug cartels. Read more

Attorney Pleads Guilty In 1 Global Capital Securities Fraud Mess
Jan Douglas Atlas, a Florida attorney that was arrested last month for his role in the 1 Global Capital debacle, entered a plea of guilty on Wednesday to 1 count of securities fraud. 74-year-old Atlas... Read more

BlueVine to Enter Banking in 2020
BlueVine will launch its BlueVine Business Banking product in 2020, which will offer checking accounts that come with debit Mastercards, checks, and ATM access exclusively to small businesses. Read more

LendIt China 2019 is Canceled
LendIt Fintech has officially announced that there will be no conference in China this year after 3 long years in the country. A blog post written by LendIt Fintech co-founder Peter Renton explained t... Read more

The FTC Wants To Police Small Business Finance
This story appeared in deBanked's Sept/Oct 2019 magazine issue. To receive copies in print, SUBSCRIBE FREEOn May 23, the Federal Trade Commission launched an investigation into unfair or deceptive... Read more

How Business Financing Has Changed
The first thing small business owners think about when deciding to take on funding to grow their business is the ten-year, 3% bank loan that was the standard ten to twenty years ago. The application a... Read more

Become Closes Series A with $12.5 Million
Become, formerly known as Lending Express, has finished its Series A funding round with $10 million having been raised from Benson Oak Ventures and Magenta Venture Partners, among others, as well as a... Read more

DrChrono Partners with Kapitus
Working with Kapitus’ Helix Healthcare Financing Group, healthcare practices can now secure financing to build their business, cover gaps in insurance reimbursements, purchase new equipment, make renovations or to cover any other business-related projects Read more

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