The cryptocurrency space continues to attract innovation, but it also attracts exploitation. A recent alert from the Washington State Department of Financial Institutions (DFI) highlights growing concerns surrounding...
Charles Schwab customers have reported incidents involving unauthorized access to their brokerage and retirement accounts, followed by sudden liquidations and large outgoing wire transfers. These events are commonly...
As a leading figure in cryptocurrency litigation, Silver Miller has been instrumental in guiding victims through the complexities of security breaches involving the theft of customer assets from...
The U.S. Department of Justice just made a major announcement: victims of the infamous $4 billion OneCoin crypto fraud can now file claims to recover a portion of...
The FBI’s Internet Crime Complaint Center (IC3) has issued a new Public Service Announcement (PSA) warning of a sharp increase in scams involving individuals impersonating law firms, attorneys,...
Cryptocurrency has opened up exciting new ways to invest and transfer money. But it has also given scammers a whole new way to target unsuspecting people, especially through...
At the end of day, I consider myself an investment fraud lawyer… I just say stop stealing money.
Everyone is an anarchist until they lose their money.
Fraud, as a concept, has not changed in hundreds (perhaps thousands) of years, but the tools and methods of fraud have.
In crypto, ‘transparency’ means different things to different people.
These scams prey on trust and are designed to steal consumers’ money.
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