The story of BitConnect doesn’t include any rapping Forbes bloggers slash money launderers or dubiously-obtained ape JPGs, but this “pyramid-on-Ponzi” case has spawned a court ruling (PDF, embedded below, via @stephendpalley) that should serve...
The MAGA-themed “Let’s Go Brandon” Ethereum cryptocurrency has fallen on tough times. So much so that the value of all 330 trillion coins totals just a few thousand dollars combined,...
Bitfinex If you have $10,000 in your bank account, and thieves hack into your account and drain all of the money, and you go to your bank and...
WASHINGTON—Regulators sued a group of cryptocurrency promoters who helped raise over $2 billion from investors with the promise of 40% monthly returns, in one of the largest cases...
The Federal Bureau of Investigation (FBI) on Tuesday arrested Rhode Island cryptocurrency trader Jeremy Spence on allegations that his “Coin Signals” crypto funds bilked investors of $5 million...
A canceled Bitcoin conference has left hundreds out of pocket and its organizer has so far failed to issue refunds. Now, prominent investment loss attorney David Silver has...
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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