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Much attention has been focused lately on guidance issued by and ultimately actions brought by the SEC and CFTC relating to cryptocurrencies. In a recent case, a company…
“In 2018, there are going to be a lot of fights between people over trying to enforce contracts that were negotiated when there was a much different valuation….
Some may have missed a distinctive feature of the recently filed class action lawsuit by Silver Miller against Bitcoin mining company Giga Watt, Inc.: it is not a fraud suit. It is a…
David Silver Quote “2018 will be the year of ICO litigation. I have yet to see an ICO that did not fit the definition of the sale of…
Investors in the Giga Watt ICO have taken aim at the cryptocurrency mining startup, filing a class-action lawsuit against the company in the state of Washington. Plaintiffs allege…
David Silver Quote: Daniel Harrison and Monkey Capital are a damning indictment of what is wrong with the ICO market and the unregulated sales of securities. Giga Watt,…
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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