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The S.E.C. said the world’s largest cryptocurrency exchange mixed billions of dollars in customer funds and secretly sent them to a separate company controlled by Binance’s founder, Changpeng...
The scrutiny on Binance, the giant cryptocurrency exchange, has sent new tremors through a market that is still bruised by the implosion of FTX. or years, the giant...
When the Justice Department announced it seized billions in stolen cryptocurrency earlier this year, it seemed like great news for victims of a hack that drained around $70...
Join us for a discussion with David Silver, co-founder of Silver Miller, as he sheds light on the intricacies of Bitfinex, one of the largest cryptocurrency exchanges in...
“Fraud, as a concept, has not changed in hundreds (perhaps thousands) of years, but the tools and methods of fraud have. Staying apprised of how to anticipate, analyze...
It’s a tale as old as Tinder: Girl meets Boy. Boy convinces Girl to hand over a large chunk of cash. Boy ghosts Girl. Twenty-five-year-old Divya Gadasalli says...
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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