A class-action lawsuit has been filed against cryptocurrency exchange startup Kraken over issues stemming from its management of a May flash crash. The lawsuit was filed on behalf of...
David Silver Quote : Mr. Vernon is highly unlikely to return to the U.S. anytime soon, and he’s certainly not returning with any liquid assets to collect. When...
A group of investors alleging the CEO of a Delray Beach-based digital currency exchange absconded to China with $8 million dollars in clients’ money now have class certification...
David Silver Quote: As a FinCEN member, you have certain obligations, and those obligations require you to communicate with your customers. And here, customers don’t know why they...
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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