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Who walks away with the $3.6 billion in bitcoin that the U.S. recovered from the Bitfinex currency exchange hack has become the cryptosphere’s favorite guessing game. David Silver,...
Roughly six years after the founder of the now-defunct Bitcoin exchange company Cryptsy denied accusations that he had stolen millions of dollars in cryptocurrency that suddenly vanished from users’ wallets, an...
he U.S. Department of Justice (DoJ) has indicted Project Investors Inc. (also known as Cryptsy) CEO and founder Paul Vernon for stealing $1 million from wallets that the...
(Reuters) – A onetime Locke Lord partner who was convicted in Manhattan federal court in 2019 for laundering about $400 million in an alleged $4 billion cryptocurrency Ponzi...
Lawyers for the bankrupt crypto lender reaffirmed that user funds essentially belonged to the company and not the user, with potentially one major exception. Celsius’s 1.7 million registered...
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...
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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