(Reuters) – A onetime Locke Lord partner who was convicted in Manhattan federal court in 2019 for laundering about $400 million in an alleged $4 billion cryptocurrency Ponzi...
Lawyers for the bankrupt crypto lender reaffirmed that user funds essentially belonged to the company and not the user, with potentially one major exception. Celsius’s 1.7 million registered...
Coinfirm – is pleased to announce that top U.S. crypto recovery lawyer David Silver from the Silver Miller law firm joins Coinfirm as a member of its Board...
Neither side is holding back in a multibillion-dollar lawsuit playing out in federal court in Miami-Dade. Their pleadings are relentless — 52 in the last five months —...
Although Craig Wright once claimed to be Satoshi Nakamoto, the elusive inventor of bitcoin, South Florida attorneys seem reluctant to buy into the narrative. By Zach Schlein South...
A case in Southern District Court of Florida spans continents, makes claims for billions of dollars, and centers on one of the most pressing mysteries among cryptocurrency users....
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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