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...
United States crypto-focused law firm Silver Miller has filed a lawsuit against a purported crypto hedge fund manager who was allegedly operating a fraudulent Ponzi scheme. The court...
About a year ago, Charles and Claudia Wildes maxed out their credit cards and invested more than $40,000 in a hot new digital currency, just as the crypto...
Florida law firm Silver Miller is making quite a name for itself as it files yet another class action lawsuit against a crypto Ponzi scheme called “Coin Signals”...
Florida law firm Silver Miller has combined six class action cases against BitConnect into one case, and the case will be pursued in the U.S. District Court for the Southern...
Half a dozen lawsuits against the allegedly fraudulent cryptocurrency scheme BitConnect have now been combined into a single legal effort. According to court documents filed last Thursday, a...
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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