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...
Bitcoin Exchange Cryptsy Faces Lawsuit Over Customer Account Breach Coindesk (October 24, 2014)
Joel Ortiz, a UMass Boston student from Allston who was arrested in California last year for stealing $5 million in cryptocurrencies, has pleaded guilty and will accept a...
Earlier this week, Joseph Grundfest — a former Commissioner with the U.S. Securities and Exchange Commission (SEC) — spoke loudly and critically against the wildly-popular fundraising mechanism known...
Cryptsy Founder Paul Vernon Disappeared, Along with Millions of His Customers’ Cash Miami New Times (June 28, 2016)
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.
Copyright 2026 Silver Miller Group | All Rights Reserved | Disclaimer | Privacy Policy | Accessibility |