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Written by: Sandi Laufenberg-Deku

Category: Blog

Published: 25 November 2024

Hits: 464

Although it is possible to send tokens on a non KYC exchange, Americans should think twice about doing so.  It's a huge risk. 

A non KYC crypto exchange is a platform that does not require users to complete a "Know Your Customer" (KYC) identity verification process before they can trade or access the platform's services. This means users can trade cryptocurrencies without providing personal information, which offers more privacy and anonymity.

The FBI warns US citizens to engage only with registered crypto platforms that comply with AML and KYC regulations
The FBI warns Americans against using cryptocurrency money transmitting services that are not registered as Money Services Businesses ( MSB ).  MSB registration is federal law in the United States. There are also laws requiring MSB's to adhere to anti-money laundering measures, such as KYC. 

The FBI also warns that  users could lose their money if it is mixed in with money involved in a money-laundering scheme.  Read more on the the official FBI Warning,:
"Alert on Cryptocurrency Money Services Businesses" (https://www.ic3.gov/PSA/2024/PSA240425#:~:text=The%20FBI%20warns%20Americans%20against,to%20anti%2Dmoney%20laundering%20requirements. )

Even if you do use non KYC crypto exchanges, most tax offices have released clear guidance that crypto is subject to tax - and any attempt to avoid tax on cryptocurrency is tax evasion and a criminal offense with steep penalties.

Regulatory risks: Governments worldwide are monitoring non-KYC exchanges, and it is just a matter of time before they are made a subject of law. If regulatory agencies identify individuals transacting on these exchanges via their crypto wallet addresses, these users may face stringent legal challenges.

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Written by: Sandi Laufenberg-Deku

Category: Blog

Published: 03 November 2024

Hits: 558

Excellent article here provided by Andy Crebar of HoneyBricks. 

Tokens can come in all shapes and sizes, but when we’re talking about tokens backed by real estate - they’re called security tokens. 

Read more: Navigating Securities Laws in Real Estate Tokenization

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Written by: Sandi Laufenberg-Deku

Category: Blog

Published: 02 November 2024

Hits: 346

UPDATED ON OCTOBER 13, 2025

👉🏽 Our Marketplace Goals... 

1. List our own tokenized listings. WILL BE PUBLISHED VERY SOON.
2. Next, we will offer a central place for others to list their tokenized real estate. (Similar to the MLS, but far less grand.)  Plus,
3. We are currently creating a DIY PROPERTY TOKENIZATION KIT.  The purpose of this is to provide easy helps and tools to help property owners to tokenize their real estate. 

Please check back in a few weeks.  We are currently working on publishing the marketplace to the public. 

And thanks for your patience! 

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NOTE:  This page is similar to:  https://www.propertytokens.us/main/index.php/marketplace/coming-soon   

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Written by: Sandi Laufenberg-Deku

Category: Blog

Published: 26 October 2024

Hits: 385

Included below are links to examples of Reg A+ offerings (U.S.). 

1. Boxabl - Mass Produced Instant Home Kits - boxabl.startengine.com 
2. RealBricks - Allows anyone to invest in cash flowing rental properties to earn rental income and appreciation - for as little as $100.  www.realbricks.com/ 

   Read more: Samples of Reg A+ Offerings

   • About the Author: Sandi Laufenberg-Deku is a computer programmer, web-developer, and Christian. Find out more about Sandi at: www.4jc.us/main